Esteri, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esteri"
Registration number, date 40203068366, 11.05.2017
VAT number None (excluded 17.03.2021) Europe VAT register
Register, date Commercial Register, 11.05.2017
Legal address Penkules iela 33, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 11.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.05.2017
* 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

100 % 1 € 1 € 1 Latvia 11.05.2017 11.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (751.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (1017.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (986.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
esteri dalprot 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada p rskats 2018 PDF

2017

Annual report 11.05.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.41 KB 09.05.2017 01.03.2017 1

Memorandum of Association

TIF 57.36 KB 09.05.2017 01.03.2017 2

Shareholders’ register

TIF 66.49 KB 09.05.2017 01.03.2017 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

RTF 180.96 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 11.05.2017 11.05.2017 2

Confirmation or consent to legal address

TIF 20.54 KB 09.05.2017 08.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.21 KB 09.05.2017 02.03.2017 1

Announcement regarding the legal address

TIF 12.44 KB 09.05.2017 01.03.2017 1

Application

TIF 276.82 KB 09.05.2017 01.03.2017 8
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