Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ESTERA SALASPILS |
| Registration number, date | 40203374670, 21.01.2022 |
| VAT number | LV40203374670 from 17.03.2022 Europe VAT register |
| Register, date | Commercial Register, 21.01.2022 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 720 000 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -11.68 | -3.42 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Estonia | Estonia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Estera SalaspilsReg. no. 16626026
|
100 % | 720 000 | € 1 | € 720 000 | Estonia | 15.11.2024 | 25.11.2024 |
Historical company names
| Estera Land Development SIA | Until 30.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 159A - 35 | Until 05.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Estera Salaspils 2023 GP un zi ojums parakstits revidenta zi ojums | EDOC | ||||
| VZ 2023 Estera Salaspils 02022024 | |||||
2022 |
Annual report | 21.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu Revidentu zi ojums Estera Salaspils UGP 2022 | |||||
| Vad bas zi ojums Estera Salaspils UGP 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 18.54 KB | 25.11.2024 | 15.11.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 18.86 KB | 19.11.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 26 KB | 19.11.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.59 KB | 19.11.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 26.62 KB | 01.02.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 19.43 KB | 30.01.2023 | 25.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 411.78 KB | 30.01.2023 | 25.01.2023 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 25.36 KB | 30.01.2023 | 25.01.2023 | 2 |
Shareholders’ register |
ASICE | 18.59 KB | 30.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
ASICE | 18.48 KB | 30.01.2023 | 30.12.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 30.08.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 30.08.2022 | 05.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 24.58 KB | 14.01.2022 | 13.01.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.85 KB | 14.01.2022 | 13.01.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 37.12 KB | 14.01.2022 | 13.01.2022 | 9 |
Shareholders’ register |
DOC | 34.5 KB | 19.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOCX | 20.78 KB | 19.01.2022 | 20.12.2021 | 2 |
Articles of Association |
DOCX | 18.74 KB | 14.01.2022 | 20.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.23 KB | 19.11.2024 | 15.11.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29 KB | 19.11.2024 | 15.11.2024 | 1 |
Appraisal reports |
383.72 KB | 19.11.2024 | 15.11.2024 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 26.01 KB | 19.11.2024 | 15.11.2024 | 1 |
Application |
ASICE | 63.29 KB | 22.08.2024 | 19.08.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
104.4 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
104.33 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.34 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 22.08.2024 | 25.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
186.05 KB | 22.08.2024 | 18.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
187.44 KB | 22.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
184.93 KB | 22.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
135.2 KB | 22.08.2024 | 09.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
184.95 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.2 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
136.33 KB | 22.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
185.97 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.55 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
197.45 KB | 22.08.2024 | 08.12.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
31.34 KB | 06.02.2023 | 06.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
26.92 KB | 06.02.2023 | 06.02.2023 | 2 | |
Application |
ASICE | 52.72 KB | 06.02.2023 | 03.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 118.74 KB | 01.02.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.78 KB | 30.01.2023 | 25.01.2023 | 1 |
Copy of the personal identification document |
EDOC | 636.66 KB | 22.08.2024 | 09.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 30.08.2022 | 30.08.2022 | 1 |
Application |
DOCX | 46.68 KB | 30.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 46.68 KB | 30.08.2022 | 25.08.2022 | 1 |
Articles of Association |
ASICE | 25.34 KB | 30.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 30.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 30.08.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 05.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 46.05 KB | 05.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.05 KB | 05.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 40.58 KB | 19.01.2022 | 19.01.2022 | 4 |
Application |
DOCX | 40.58 KB | 19.01.2022 | 19.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 87.48 KB | 14.01.2022 | 13.01.2022 | 9 |
Bank statements or other document regarding the payment of the equity |
110.07 KB | 19.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
ASICE | 19.31 KB | 19.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
ASICE | 28.85 KB | 19.01.2022 | 20.12.2021 | 2 |
Articles of Association |
ASICE | 26.56 KB | 14.01.2022 | 20.12.2021 | 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