ESTERIA, SIA
Limited Liability 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, 03.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESTERIA" |
| Registration number, date | 40003936991, 06.07.2007 |
| VAT number | None (excluded 26.01.2017) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Garozes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.93 | 41.19 | 43.66 |
| Personal income tax (thousands, €) | 9.11 | 6.73 | 3.74 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 9.41 | 5.09 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical addresses
| Rīga, Ūnijas iela 59-69 | Until 09.07.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2017.
Case number: C68365617 Started 19.04.2017,
ended 02.11.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.11.2017 |
02.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.09.2017 10:00:00 |
23.08.2017 | Meeting of creditors | |
19.04.2017 |
24.04.2017 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.04.2017 |
24.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00587 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 67320432
E-mail mt@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ESTERIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| esteria vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Esteria | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums esteria 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Esteria | ZIP | ||||
2009 |
Annual report | 06.07.2010 | TIF (602.54 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (754.09 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 22.08.2017 | 21.08.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 22.08.2017 | 21.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.18 KB | 11.07.2016 | 05.07.2016 | 1 |
Articles of Association |
DOC | 29 KB | 11.07.2016 | 05.07.2016 | 1 |
Articles of Association |
DOC | 29 KB | 11.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
1.34 MB | 11.07.2016 | 05.07.2016 | 3 | |
Shareholders’ register |
1.34 MB | 11.07.2016 | 05.07.2016 | 3 | |
Shareholders’ register |
DOCX | 16.75 KB | 25.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.33 KB | 25.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 25.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 04.02.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 17.91 KB | 17.07.2007 | 14.06.2007 | 1 |
Memorandum of association |
TIF | 36.73 KB | 17.07.2007 | 14.06.2007 | 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 |
RTF | 191.08 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 03.11.2017 | 03.11.2017 | 2 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 03.11.2017 | 02.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 33.62 KB | 03.11.2017 | 02.11.2017 | 1 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 03.11.2017 | 02.11.2017 | 1 |
Court decision/judgement |
96.25 KB | 02.11.2017 | 02.11.2017 | 2 | |
Notary’s decision |
EDOC | 72.15 KB | 02.11.2017 | 02.11.2017 | 1 |
Notary’s decision |
RTF | 191.21 KB | 02.11.2017 | 02.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.56 KB | 03.11.2017 | 14.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.11.2017 | 14.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.11.2017 | 14.09.2017 | 1 |
Other insolvency documents |
DOC | 24 KB | 03.11.2017 | 01.09.2017 | 1 |
Other insolvency documents |
93.49 KB | 03.11.2017 | 01.09.2017 | 1 | |
Other insolvency documents |
EDOC | 104.83 KB | 03.11.2017 | 01.09.2017 | 1 |
Other insolvency documents |
93.49 KB | 03.11.2017 | 01.09.2017 | 1 | |
Notary’s decision |
EDOC | 68.32 KB | 23.08.2017 | 23.08.2017 | 1 |
Application in Insolvency proceedings |
DOC | 28.5 KB | 23.08.2017 | 22.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 152.44 KB | 23.08.2017 | 22.08.2017 | 1 |
Notary’s decision |
EDOC | 68.21 KB | 22.08.2017 | 22.08.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 135.13 KB | 22.08.2017 | 21.08.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 135.43 KB | 22.08.2017 | 21.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 22.08.2017 | 21.08.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 157.48 KB | 22.08.2017 | 21.08.2017 | 2 |
Notary’s decision |
RTF | 183.12 KB | 24.04.2017 | 24.04.2017 | 2 |
Notary’s decision |
EDOC | 67.13 KB | 24.04.2017 | 24.04.2017 | 2 |
Court decision/judgement |
114.4 KB | 21.04.2017 | 19.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
EDOC | 29.15 KB | 14.07.2016 | 12.07.2016 | 1 |
Application |
DOC | 50.5 KB | 14.07.2016 | 12.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.61 KB | 11.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 23.19 KB | 11.07.2016 | 05.07.2016 | 1 |
Application |
DOCX | 31.85 KB | 11.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 44.29 KB | 11.07.2016 | 05.07.2016 | 2 |
Application |
DOCX | 31.85 KB | 11.07.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 11.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 11.07.2016 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 48.25 KB | 25.06.2015 | 25.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 17.07.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 48.72 KB | 25.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 42.14 KB | 25.06.2015 | 17.06.2015 | 1 |
Application |
EDOC | 61.24 KB | 25.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.98 KB | 25.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 22.02.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.03 KB | 22.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 202.67 KB | 22.02.2011 | 17.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 04.02.2009 | 03.02.2009 | 1 |
Other documents |
TIF | 14.83 KB | 04.02.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 04.02.2009 | 05.12.2008 | 2 |
Application |
TIF | 288.27 KB | 04.02.2009 | 04.12.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 17.07.2007 | 06.07.2007 | 1 |
Registration certificates |
TIF | 22.74 KB | 17.07.2007 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 17.07.2007 | 03.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 17.07.2007 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 17.07.2007 | 14.06.2007 | 1 |
Application |
TIF | 226.71 KB | 17.07.2007 | 14.06.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 17.07.2007 | 14.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 17.07.2007 | 14.06.2007 | 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.
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