ESTERA, SIA
Limited Liability Company, Micro company
Place in branch
451 by turnover
460 by profit
249 by paid taxes
47 by employees
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 | Sabiedrība ar ierobežotu atbildību "ESTERA" |
| Registration number, date | 50003057751, 12.02.1992 |
| VAT number | LV50003057751 from 16.10.2007 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 773 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.02.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 47 256.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 567.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 043.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 202.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 8 314.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 32 377.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 31 667.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 28 477.66 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 34 755.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 40 447.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 49 062.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 54 438.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 59 878.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 67 676.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 66 327.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 65 397.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 63 216.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 261.78 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 27 038.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 36 159.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 47 245.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 56 390.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 55 034.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 62 894.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 63 953.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 62 937.54 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 66 894.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 65 530.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 65 076.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 264.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 866.29 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 745.57 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 597.13 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 761.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 272.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 65 382.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 799.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2018 | 268.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 189.05 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 63 970.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 61 901.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 70.09 | 36.56 | 50.95 |
| Personal income tax (thousands, €) | 4.1 | 4.31 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 7.12 | 3.93 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 16.02.2021, 1 227.10 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TEMPIKO"Reg. no. 40103024308
|
51.01 % | 19 778 | € 1 | € 19 778 | Latvia | 14.07.2016 | 01.09.2016 |
Sabiedrība ar ierobežotu atbildību "LANŪRA"Reg. no. 40003631597
|
48.99 % | 18 995 | € 1 | € 18 995 | Latvia | 14.07.2016 | 01.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "MTT" | Until 24.02.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Rankas iela 6/12 | Until 29.11.1996 | 28 years ago |
|---|---|---|
| Rīga, E.Birznieka-Upīša iela 12 | Until 24.02.1999 | 25 years ago |
| Rīga, Brīvības gatve 214 | Until 08.11.2004 | 20 years ago |
| Rīga, Andreja Pumpura iela 2/Krišjāņa Valdemāra 15 | Until 10.10.2007 | 17 years ago |
| Rīga, Ausekļa iela 5-27 | Until 05.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (194.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (195.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (195.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (196.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (244.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (246.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (351.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (363.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (18.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (17.92 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (170.77 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (397.58 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 27.11.2012 | TIF (905.26 KB) | ||
2003 |
Annual report | 27.11.2012 | TIF (776.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.19 KB | 17.09.2019 | 14.07.2016 | 2 |
Articles of Association |
TIF | 455.66 KB | 27.11.2012 | 16.07.2003 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 28.10.2024 | 28.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.1 KB | 15.08.2024 | 15.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.15 KB | 30.07.2024 | 30.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.91 KB | 04.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 17.07.2023 | 17.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 05.09.2022 | 05.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 31.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 259.65 KB | 06.08.2020 | 04.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.09.2019 | 23.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 135.56 KB | 19.09.2019 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.05.2018 | 16.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 15.05.2018 | 14.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 157.56 KB | 15.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 109.62 KB | 04.01.2018 | 03.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 04.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 01.09.2016 | 01.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 02.08.2024 | 27.03.1996 | 1 |
Appraisal reports |
TIF | 21.94 KB | 02.08.2024 | 03.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 02.08.2024 | 06.01.1992 | 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