ESTERA NAMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESTERA NAMI"
Registration number, date 40003782147, 11.11.2005
VAT number LV40003782147 from 21.02.2006 Europe VAT register
Register, date Commercial Register, 11.11.2005
Legal address Mazā Pils iela 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.92 2.76 3.46
Personal income tax (thousands, €) 0.71 0.64 0.68
Statutory social insurance contributions (thousands, €) 1.03 0.9 0.96
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Poland Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ESTERA TEAM CORP.

Reg. no. 375919
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Britu Virdžīnu salas

100 % 2 845 € 1 € 2 845 British Virgin Islands 23.05.2019 28.05.2019

Apply information changes

"Estera nami", SIA

Mazā Pils 5, Rīga, LV-1050 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (332.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (654.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (624.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (2.24 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (864.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (521.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin EST PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
EST vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
Gada parskata 13 vad zin XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Gada parskata 12 vad zin XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Gada parskata 11 vad zin XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (12.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 04.11.2009  RAR (12.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.21 KB 27.05.2019 23.05.2019 2

Articles of Association

 TIF 267.25 KB 27.05.2019 02.05.2019 9

Amendments to the Articles of Association

 TIF 25.55 KB 27.05.2019 30.04.2019 1

Articles of Association

 TIF 53.26 KB 17.05.2018 04.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 28.05.2019 28.05.2019 2

Application

 TIF 107.35 KB 27.05.2019 23.05.2019 2

Protocols/decisions of a company/organisation

 TIF 255.52 KB 27.05.2019 02.05.2019 6

Application

 TIF 147.06 KB 28.02.2019 28.02.2019 4

Protocols/decisions of a company/organisation

 TIF 27.25 KB 14.03.2019 07.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 36.31 KB 01.12.2010 07.11.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register