ESTERES V.G., SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
435 by paid taxes
276 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 "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 | "Kalnieši 13", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 750 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESTERES V.G., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 | 220.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 298.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.05.2022 | 472.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 276.67 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.10.2020 | 355.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 244.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 209.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2019 | 180.43 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 160.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 254.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 613.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 190.89 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.11.2017 | 2 024.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 935.87 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 879.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 551.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 905.23 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 210.56 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 415.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 24.4 | 14.78 | 21.37 |
| Personal income tax (thousands, €) | 5.09 | 5.37 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 9.48 | 7.48 |
| 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) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (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 | Latvia | 04.06.2015 | 10.06.2015 |
Natural person |
34.40 % | 86 | € 15 | € 1 290 | Latvia | 04.06.2015 | 10.06.2015 |
Natural person |
2.80 % | 7 | € 15 | € 105 | Latvia | 04.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"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 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Pilāti, "Kalnieši 13" | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Pilāti, "Kalnieši 13" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (113.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (112.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (114.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (127.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskata apstiprinasana | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS | ZIP | ||||
2010 |
Annual report | 07.05.2011 | TIF (293.39 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (934.5 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1015.02 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (420.21 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (743.1 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 30.12.2015 | 30.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 30.12.2015 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 04.08.2015 | 10.06.2015 | 2 |
Application |
TIF | 106.52 KB | 04.08.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 04.08.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 04.08.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.19 KB | 31.03.2015 | 31.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.02 KB | 26.03.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.02 KB | 26.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 24.01.2018 | 20.03.2009 | 1 |
Application |
TIF | 168.79 KB | 24.01.2018 | 13.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 24.01.2018 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.34 KB | 24.01.2018 | 07.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 08.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 24.01.2018 | 18.04.2008 | 1 |
Application |
TIF | 440.27 KB | 08.05.2008 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 57.5 KB | 08.05.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 08.05.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 16.11.2007 | 22.03.2006 | 1 |
Registration certificates |
TIF | 45.46 KB | 16.11.2007 | 22.03.2006 | 1 |
Appraisal reports |
TIF | 914.21 KB | 16.11.2007 | 14.03.2006 | 6 |
Announcement regarding the legal address |
TIF | 17.8 KB | 16.11.2007 | 10.03.2006 | 1 |
Application |
TIF | 682.9 KB | 16.11.2007 | 10.03.2006 | 7 |
Consent of the auditor |
TIF | 17.76 KB | 16.11.2007 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 16.11.2007 | 10.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 16.11.2007 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 126.61 KB | 16.11.2007 | 09.03.2006 | 2 |
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