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 SPORTA PILS" |
| Registration number, date | 50203395551, 26.04.2022 |
| VAT number | LV50203395551 from 12.09.2022 Europe VAT register |
| Register, date | Commercial Register, 26.04.2022 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 401 268 EUR, registered payment 16.04.2024 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -30.92 | -59.49 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2024 | 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 | 26.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Estera Sporta Pils OUReg. no. 16472735
|
100 % | 2 401 268 | € 1 | € 2 401 268 | Estonia | 21.03.2024 | 16.04.2024 |
Historical addresses
| Rīga, Brīvības iela 159A - 35 | Until 15.07.2022 | 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 Sporta Pils 2023 GP un zi ojums parakstits revidenta zi ojums 280324 | EDOC | ||||
| Estera Sporta Pils UGP 2023 VZ 28032024 | |||||
2022 |
Annual report | 26.04.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu Revidentu zi ojums Estera Sporta Pils UGP 2022 | |||||
| Vad bas zi ojums Estera Sporta Pils UGP 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 413.7 KB | 15.04.2024 | 04.04.2024 | 20 |
Shareholders’ register |
ASICE | 26.92 KB | 26.03.2024 | 21.03.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 18.94 KB | 25.03.2024 | 19.02.2024 | 1 |
Articles of Association |
ASICE | 27.17 KB | 25.03.2024 | 19.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 45.36 KB | 19.02.2024 | 19.02.2024 | 6 |
Amendments to the Articles of Association |
ASICE | 27.74 KB | 14.12.2023 | 08.12.2023 | 1 |
Articles of Association |
ASICE | 25.41 KB | 14.12.2023 | 08.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.26 KB | 14.12.2023 | 08.12.2023 | 1 |
Shareholders’ register |
ASICE | 24.71 KB | 14.12.2023 | 08.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 28.43 KB | 07.12.2022 | 02.12.2022 | 1 |
Articles of Association |
ASICE | 28.54 KB | 07.12.2022 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.37 KB | 07.12.2022 | 02.12.2022 | 3 |
Shareholders’ register |
ASICE | 24.67 KB | 07.12.2022 | 02.12.2022 | 1 |
Articles of Association |
DOCX | 32.24 KB | 06.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 32.24 KB | 06.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 18.31 KB | 21.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.04.2022 | 12.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 21.53 KB | 13.04.2022 | 11.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.68 KB | 13.04.2022 | 11.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 31.94 KB | 13.04.2022 | 11.04.2022 | 4 |
Memorandum of Association |
DOCX | 19.9 KB | 21.04.2022 | 04.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.62 KB | 02.08.2024 | 30.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
184.93 KB | 02.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
135.2 KB | 02.08.2024 | 09.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
187.44 KB | 02.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.55 KB | 02.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
185.97 KB | 02.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
136.33 KB | 02.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
184.95 KB | 02.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.2 KB | 02.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
136.61 KB | 02.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.83 KB | 02.08.2024 | 16.04.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 364.83 KB | 08.04.2024 | 05.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 362.83 KB | 08.04.2024 | 04.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 482.94 KB | 08.04.2024 | 04.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 367.18 KB | 08.04.2024 | 04.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 413.7 KB | 02.08.2024 | 26.03.2024 | 13 |
Application |
ASICE | 56.75 KB | 25.03.2024 | 21.03.2024 | 2 |
Application |
ASICE | 47.49 KB | 21.03.2024 | 21.03.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
197.45 KB | 02.08.2024 | 08.12.2023 | 10 | |
Appraisal reports |
358.52 KB | 14.12.2023 | 08.12.2023 | 1 | |
Acceptance-conveyance act |
ASICE | 30.91 KB | 07.12.2022 | 02.12.2022 | 2 |
Application |
ASICE | 44.23 KB | 07.12.2022 | 02.12.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.62 KB | 07.12.2022 | 02.12.2022 | 2 |
Appraisal reports |
495.52 KB | 07.12.2022 | 02.12.2022 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 32.82 KB | 07.12.2022 | 02.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 69.51 KB | 03.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 69.51 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 68.73 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.43 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 68.73 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 63.79 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.74 KB | 03.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 63.79 KB | 03.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 47.89 KB | 15.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 47.89 KB | 15.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 06.06.2022 | 06.06.2022 | 2 |
Articles of Association |
ASICE | 38.79 KB | 06.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 40.03 KB | 06.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 40.03 KB | 06.06.2022 | 30.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.88 KB | 06.06.2022 | 30.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.88 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.87 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.87 KB | 06.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 26.04.2022 | 26.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.56 KB | 21.04.2022 | 20.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.82 KB | 21.04.2022 | 20.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.32 KB | 21.04.2022 | 20.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.82 KB | 21.04.2022 | 20.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.3 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.59 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.3 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.59 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.61 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.81 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25 KB | 21.04.2022 | 20.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.81 KB | 21.04.2022 | 20.04.2022 | 5 |
Articles of Association |
ASICE | 26.11 KB | 21.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 41.95 KB | 13.04.2022 | 12.04.2022 | 4 |
Application |
DOCX | 41.95 KB | 13.04.2022 | 12.04.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
116.17 KB | 13.04.2022 | 12.04.2022 | 1 | |
Shareholders’ register |
ASICE | 19.15 KB | 13.04.2022 | 12.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.57 KB | 13.04.2022 | 11.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.4 KB | 13.04.2022 | 11.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 13.04.2022 | 11.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 24.4 KB | 13.04.2022 | 11.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 79.09 KB | 13.04.2022 | 11.04.2022 | 4 |
Memorandum of Association |
ASICE | 27.84 KB | 21.04.2022 | 04.04.2022 | 2 |
Copy of the personal identification document |
EDOC | 636.66 KB | 02.08.2024 | 17.10.2019 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.10.2024 |
LETA | "Estera Development" investēs 120 miljonus eiro Sporta pils teritorijas apbūvē |
11.06.2024 |
LETA | Izziņots starptautisks arhitektūras metu konkurss "Tērbatas dārza" konceptam Sporta pils teritorijā |
03.06.2024 |
LETA | Sporta pils teritorijas attīstītājs plāno investēt 100 miljonus eiro |