ESTERIA 79, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESTERIA 79" |
| Registration number, date | 40103199981, 07.11.2008 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.07.2016 (registered payment 25.07.2016: 2 845 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, €) | 0 | 2.61 | 6.39 |
| Personal income tax (thousands, €) | 0 | 0.48 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.71 | 3.35 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 79 - 36 | Until 25.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Garozes iela 1 | Until 07.05.2012 | 12 years ago |
| Rīga, Pļavnieku iela 3-28 | Until 21.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 30.06.2021 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SP Vadibas zinojums Esteria 79 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Vadibas zinojums Esteria 79 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Esteria GP 2017 vid | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (216.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 123456 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Esteria 79 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Est79 VZ | ZIP | ||||
2009 |
Annual report | 07.06.2010 | TIF (556.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.99 KB | 29.09.2021 | 18.03.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.99 KB | 29.09.2021 | 18.03.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.52 KB | 09.02.2021 | 05.02.2021 | 6 |
Articles of Association |
DOCX | 14.94 KB | 25.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 14.94 KB | 25.08.2020 | 13.08.2020 | 1 |
Articles of Association |
TIF | 91.54 KB | 26.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 65.28 KB | 26.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 17.48 KB | 10.04.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 23.03.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 40.12 KB | 29.05.2009 | 31.10.2008 | 1 |
Memorandum of Association |
TIF | 48.88 KB | 29.05.2009 | 31.10.2008 | 1 |
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 | 62.35 KB | 29.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 37.33 KB | 29.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 37.33 KB | 29.09.2021 | 22.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.51 KB | 29.09.2021 | 18.03.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 29.09.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 29.09.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 29.09.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 29.09.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 12.02.2021 | 12.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.68 KB | 09.02.2021 | 05.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 59.74 KB | 09.02.2021 | 05.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.35 KB | 09.02.2021 | 05.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 70.03 KB | 11.01.2021 | 18.12.2020 | 1 |
Application |
DOCX | 49.21 KB | 11.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.6 KB | 11.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.62 KB | 11.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 44.14 KB | 25.08.2020 | 14.08.2020 | 4 |
Application |
EDOC | 65.09 KB | 25.08.2020 | 14.08.2020 | 4 |
Application |
DOCX | 44.14 KB | 25.08.2020 | 14.08.2020 | 4 |
Articles of Association |
EDOC | 36.96 KB | 25.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 25.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 25.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 25.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.1 KB | 07.08.2020 | 07.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.41 KB | 07.08.2020 | 07.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.04 KB | 07.08.2020 | 07.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 679.15 KB | 07.08.2020 | 07.08.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 583.45 KB | 07.08.2020 | 07.08.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 193.23 KB | 07.08.2020 | 07.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.15 MB | 07.08.2020 | 07.08.2020 | 28 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.6 KB | 07.08.2020 | 07.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 07.08.2020 | 07.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.15 KB | 07.08.2020 | 07.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.92 KB | 07.08.2020 | 07.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.11 KB | 07.08.2020 | 07.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 193.41 KB | 07.08.2020 | 07.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 564.6 KB | 07.08.2020 | 07.08.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.64 MB | 07.08.2020 | 07.08.2020 | 157 |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 07.08.2020 | 07.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.91 MB | 07.08.2020 | 07.08.2020 | 47 |
Justification supporting beneficial ownership disclosure statement |
TIF | 361.14 KB | 07.08.2020 | 07.08.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
208.75 KB | 07.08.2020 | 07.08.2020 | 1 | |
Copy of the personal identification document |
EDOC | 296.86 KB | 07.08.2020 | 07.08.2020 | 1 |
Copy of the personal identification document |
EDOC | 210.74 KB | 07.08.2020 | 07.08.2020 | 1 |
Copy of the personal identification document |
85.92 KB | 07.08.2020 | 07.08.2020 | 1 | |
Copy of the personal identification document |
TIF | 293.81 KB | 07.08.2020 | 07.08.2020 | 11 |
Copy of the personal identification document |
206.26 KB | 07.08.2020 | 07.08.2020 | 1 | |
Copy of the personal identification document |
85.92 KB | 07.08.2020 | 07.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 209.2 KB | 07.08.2020 | 07.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 07.08.2020 | 07.08.2020 | 4 |
Confirmation or consent to legal address |
87.59 KB | 25.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
87.59 KB | 25.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.66 KB | 25.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 65.61 KB | 07.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 65.61 KB | 07.08.2020 | 31.07.2020 | 1 |
Application |
EDOC | 70.82 KB | 07.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.98 KB | 07.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.98 KB | 07.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 07.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 818.52 KB | 26.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.11 KB | 26.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 16.05.2012 | 07.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 16.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 119.87 KB | 16.05.2012 | 24.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.7 KB | 16.05.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 16.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 10.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 72.51 KB | 10.04.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 58.27 KB | 23.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 90.54 KB | 18.05.2010 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 23.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.49 KB | 23.09.2009 | 17.09.2009 | 2 |
Application |
TIF | 84.57 KB | 23.09.2009 | 16.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 29.05.2009 | 07.11.2008 | 1 |
Registration certificates |
TIF | 71.39 KB | 29.05.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.44 KB | 29.05.2009 | 06.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 29.05.2009 | 05.11.2008 | 1 |
Application |
TIF | 143.04 KB | 29.05.2009 | 04.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 15.61 KB | 29.05.2009 | 31.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 29.05.2009 | 31.10.2008 | 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