ESTIRE, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
57 by profit
69 by paid taxes
71 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 "ESTIRE" |
| Registration number, date | 40003766937, 08.09.2005 |
| VAT number | LV40003766937 from 28.10.2005 Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Laimdotas iela 29, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESTIRE, SIA
Important facts
- Existing active commercial 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
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, €) | 422.74 | 290.27 | 251.94 |
| Personal income tax (thousands, €) | 58.24 | 15.9 | 74.55 |
| Statutory social insurance contributions (thousands, €) | 110.87 | 92.28 | 108.58 |
| Average employees count | 26 | 26 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 05.02.2016 | 19.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 13/1-153 | Until 13.03.2014 | 10 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Laimdotas iela 29 | 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 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ESTIRE Revidenta zi ojums 2023 | |||||
| ESTIRE vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESTIRE RZ 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ESTIRE revid zinoj 2021 | |||||
| ESTIRE vadibas zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ESTIRE RZ 2020 | |||||
| ESTIRE VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 ESTIRE RZ 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ESTIRE RZ 2018 | |||||
| ESTIRE vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESTIRE SIA Vadibas zinojums 2017.g. | |||||
| ESTIRE revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Estire 2016gads vadibaszinojums | |||||
| Estire GP 2016 revidents | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Estire2015gadsGadaParskatsVadibasZinojumsP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Estire vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vadib zin | |||||
2010 |
Annual report | 19.05.2011 | TIF (508.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (124.54 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 09.04.2008 | TIF (641.94 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (364.01 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (635.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.24 KB | 29.08.2023 | 24.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 36.88 KB | 11.02.2016 | 11.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 11.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
EDOC | 38.15 KB | 17.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 36.84 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
TIF | 26.43 KB | 19.01.2016 | 16.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.8 KB | 29.08.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 29.08.2023 | 24.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.41 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 06.11.2017 | 06.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.94 KB | 02.11.2017 | 02.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.62 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 19.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36.88 KB | 11.02.2016 | 11.02.2016 | 1 |
Application |
DOC | 78 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 46.42 KB | 11.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
EDOC | 38.15 KB | 17.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 36.84 KB | 11.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 11.02.2016 | 05.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 19.01.2016 | 09.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 19.01.2016 | 01.09.2005 | 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