Estera Tekstiliana, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.11.2021
Business form Limited Liability Company
Registered name SIA "Estera Tekstiliana"
Registration number, date 40203083187, 25.07.2017
VAT number None (excluded 26.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2017
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 152 800 EUR , registered 03.12.2019 (registered payment 03.12.2019: 152 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -7.05 -27.67 1.63
Personal income tax (thousands, €) 1.20 0.56 0.84
Statutory social insurance contributions (thousands, €) 2.17 0.95 1.42
Average employees count 2 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Brīvības iela 159A - 35 Until 06.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (484.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (1.65 MB) €11.00

2018

Annual report 25.07.2018 - 31.12.2018 04.05.2019  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 235.89 KB 26.11.2021 29.04.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 235.89 KB 11.05.2021 29.04.2021 6

Articles of Association

DOCX 16.74 KB 29.11.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 27.57 KB 29.11.2019 28.11.2019 3

Shareholders’ register

DOCX 16.01 KB 29.11.2019 28.11.2019 1

Shareholders’ register

DOC 36 KB 12.12.2017 04.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.94 KB 11.12.2017 04.12.2017 5

Shareholders’ register

DOC 33.5 KB 24.07.2017 21.07.2017 1

Articles of Association

DOC 43.5 KB 24.07.2017 14.07.2017 1

Memorandum of Association

DOC 71 KB 24.07.2017 14.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 26.11.2021 26.11.2021 3

Application

DOCX 37.71 KB 26.11.2021 15.11.2021 3

Application

EDOC 43.35 KB 26.11.2021 15.11.2021 3

Power of attorney, act of empowerment

EDOC 24.64 KB 26.11.2021 12.11.2021 3

Power of attorney, act of empowerment

DOC 56.5 KB 26.11.2021 12.11.2021 3

Other documents

EDOC 209.95 KB 26.11.2021 30.09.2021 4

Other documents

PDF 204.27 KB 26.11.2021 30.09.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.79 KB 26.11.2021 16.06.2021 2

Protocols/decisions of a company/organisation

EDOC 41.42 KB 26.11.2021 15.06.2021 2

Protocols/decisions of a company/organisation

DOCX 34.21 KB 26.11.2021 15.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 11.05.2021 11.05.2021 2

Application

DOCX 39.75 KB 05.05.2021 30.04.2021 2

Application

ASICE 44.9 KB 05.05.2021 30.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 222.06 KB 26.11.2021 29.04.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 222.03 KB 11.05.2021 29.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 04.08.2020 04.08.2020 2

Statement regarding the beneficial owners

DOCX 44.09 KB 04.08.2020 16.07.2020 3

Statement regarding the beneficial owners

ASICE 49.16 KB 04.08.2020 16.07.2020 3

Decisions / letters / protocols of public notaries

RTF 190.34 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 03.12.2019 03.12.2019 2

Articles of Association

ASICE 22.1 KB 29.11.2019 28.11.2019 1

Application

ASICE 2.38 MB 29.11.2019 28.11.2019 4

Application

PDF 2.73 MB 29.11.2019 28.11.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 16.8 KB 29.11.2019 28.11.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.78 KB 29.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

ASICE 27.44 KB 29.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

DOCX 21.67 KB 29.11.2019 28.11.2019 2

Regulations for the increase/reduction of the equity

ASICE 32.61 KB 29.11.2019 28.11.2019 3

Shareholders’ register

ASICE 22.02 KB 29.11.2019 28.11.2019 1

Appraisal reports

PDF 657.12 KB 29.11.2019 27.11.2019 6

Appraisal reports

PDF 644.66 KB 29.11.2019 27.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 69.25 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 197.32 KB 12.12.2017 12.12.2017 2

Application

PDF 2.86 MB 12.12.2017 06.12.2017 3

Application

ASICE 2.58 MB 12.12.2017 06.12.2017 3

Statement regarding the beneficial owners

PDF 4.05 MB 12.12.2017 06.12.2017 6

Statement regarding the beneficial owners

ASICE 3.49 MB 12.12.2017 06.12.2017 6

Power of attorney, act of empowerment

DOCX 18.95 KB 12.12.2017 05.12.2017 1

Power of attorney, act of empowerment

ASICE 23.94 KB 12.12.2017 05.12.2017 1

Shareholders’ register

ASICE 23.49 KB 12.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 06.10.2017 06.10.2017 2

Application

TIF 135.73 KB 26.09.2017 07.09.2017 4

Power of attorney, act of empowerment

TIF 53.81 KB 26.09.2017 07.09.2017 1

Confirmation or consent to legal address

TIF 24.58 KB 26.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

RTF 190.95 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 25.07.2017 25.07.2017 2

Confirmation or consent to legal address

TIF 17.89 KB 24.07.2017 24.07.2017 1

Announcement regarding the legal address

DOC 34 KB 24.07.2017 21.07.2017 1

Announcement regarding the legal address

ASICE 18.2 KB 24.07.2017 21.07.2017 1

Application

PDF 2.94 MB 24.07.2017 21.07.2017 9

Application

ASICE 2.82 MB 24.07.2017 21.07.2017 9

Shareholders’ register

ASICE 18.25 KB 24.07.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.03 KB 19.07.2017 18.07.2017 1

Articles of Association

ASICE 19.17 KB 24.07.2017 14.07.2017 1

Memorandum of Association

ASICE 24.61 KB 24.07.2017 14.07.2017 3
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