ESTERES V.G., SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESTERES V.G." |
| Registration number, date | 54103039621, 22.03.2006 |
| VAT number | LV54103039621 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 22.03.2006 |
| Legal address | Baznīcas iela 20A – 17, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 3 750 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.27 | 24.4 | 14.78 |
| Personal income tax (thousands, €) | 4.6 | 5.09 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 9.08 | 9.48 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecības palīgdarbības Ēku būvniecība Dzīvojamo un nedzīvojamo ēku būvniecība Specializētie būvdarbi Ēku nojaukšana un būvlaukuma sagatavošana Būvdarbu pabeigšana Apmetēju darbi Galdnieku darbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
62.80 % | 157 | € 15 | € 2 355 | 04.06.2015 | 10.06.2015 | |
Natural person |
34.40 % | 86 | € 15 | € 1 290 | 04.06.2015 | 10.06.2015 | |
Natural person |
2.80 % | 7 | € 15 | € 105 | 04.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"ESTERES V.G.", SIA
"Kalnieši 13", Pilāti, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Namu apsaimniekošana
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 22-94 | Until 24.04.2008 | 17 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Pilāti, "Kalnieši 13" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Valmieras pag., Pilāti, "Kalnieši 13" | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmieras pag., Pilāti, "Kalnieši 13" | Until 09.07.2025 | 2 months ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.47 KB | 04.08.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 260.03 KB | 04.08.2015 | 04.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 95.87 KB | 24.01.2018 | 09.03.2009 | 3 |
Articles of Association |
TIF | 110.44 KB | 24.01.2018 | 09.03.2009 | 4 |
Articles of Association |
TIF | 79.79 KB | 16.11.2007 | 14.03.2006 | 2 |
Memorandum of association |
TIF | 86.26 KB | 16.11.2007 | 14.03.2006 | 2 |
Restricted documents
available by request to LR Company register
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
