ESTIS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
15 by profit
22 by paid taxes
13 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 "ESTIS" |
| Registration number, date | 41203002927, 19.01.1993 |
| VAT number | LV41203002927 from 08.05.2004 Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Kuldīgas iela 23 – 73, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 36.14 | 33.44 | 29.93 |
| Personal income tax (thousands, €) | 5.42 | 4.66 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 18.8 | 16.43 | 14.12 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2019 | 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 | 04.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.07.2015 | 04.08.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.07.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Ugāles iela 13-31 | Until 29.03.1996 | 28 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 23 | Until 11.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Estis vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums Estis 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
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 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (2.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | DOC (10.5 KB) | |
2007 |
Annual report | 20.03.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (2.14 MB) | ||
2005 |
Annual report | 11.07.2017 | TIF (99.85 KB) | ||
2004 |
Annual report | 11.07.2017 | TIF (97.26 KB) | ||
2003 |
Annual report | 11.07.2017 | TIF (208.21 KB) | ||
2002 |
Annual report | 11.07.2017 | TIF (590.77 KB) | ||
2001 |
Annual report | 11.07.2017 | TIF (695.38 KB) | ||
1995 |
Annual report | 11.07.2017 | TIF (106.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.62 KB | 11.07.2017 | 27.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.83 KB | 11.07.2017 | 15.07.2015 | 2 |
Articles of Association |
TIF | 154.98 KB | 11.07.2017 | 15.07.2015 | 7 |
Articles of Association |
TIF | 137.73 KB | 11.07.2017 | 07.03.2003 | 5 |
Shareholders’ register |
TIF | 11.8 KB | 11.07.2017 | 07.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 11.07.2017 | 12.04.1999 | 1 |
Shareholders’ register |
TIF | 18.5 KB | 11.07.2017 | 12.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.79 KB | 11.07.2017 | 18.03.1996 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 11.07.2017 | 18.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 47.77 KB | 11.07.2017 | 19.01.1993 | 2 |
Articles of Association |
TIF | 321.57 KB | 11.07.2017 | 14.01.1993 | 8 |
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 | 198.41 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 142.56 KB | 02.04.2019 | 02.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 02.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 11.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 121.04 KB | 11.07.2017 | 06.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 11.07.2017 | 04.08.2015 | 2 |
Application |
TIF | 98.13 KB | 11.07.2017 | 30.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.47 KB | 11.07.2017 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 11.07.2017 | 15.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 11.07.2017 | 17.12.2009 | 1 |
Application |
TIF | 205.02 KB | 11.07.2017 | 14.12.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.85 KB | 11.07.2017 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 11.07.2017 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 11.07.2017 | 22.11.2006 | 1 |
Application |
TIF | 155.14 KB | 11.07.2017 | 16.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 11.07.2017 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 11.07.2017 | 15.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 11.07.2017 | 25.03.2003 | 1 |
Registration certificates |
TIF | 40.03 KB | 11.07.2017 | 25.03.2003 | 1 |
Application |
TIF | 194.93 KB | 11.07.2017 | 12.03.2003 | 7 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 11.07.2017 | 12.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 11.07.2017 | 07.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 11.07.2017 | 07.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 11.07.2017 | 19.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 11.07.2017 | 13.04.1999 | 1 |
Submission/Application |
TIF | 9.7 KB | 11.07.2017 | 13.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 11.07.2017 | 12.04.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.84 KB | 11.07.2017 | 25.02.1999 | 1 |
Sample report |
TIF | 26.02 KB | 11.07.2017 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.27 KB | 11.07.2017 | 29.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 11.07.2017 | 29.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.33 KB | 11.07.2017 | 29.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 11.07.2017 | 25.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 11.07.2017 | 18.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 11.07.2017 | 27.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 11.07.2017 | 19.01.1993 | 1 |
Registration certificates |
TIF | 23.46 KB | 11.07.2017 | 19.01.1993 | 1 |
Registration certificates |
TIF | 25.79 KB | 11.07.2017 | 19.01.1993 | 1 |
Registration certificates |
TIF | 21.98 KB | 11.07.2017 | 19.01.1993 | 1 |
Registration certificates |
TIF | 24.34 KB | 11.07.2017 | 19.01.1993 | 1 |
Application |
TIF | 110.66 KB | 11.07.2017 | 14.01.1993 | 4 |
Specimen signature without Identity number |
TIF | 17.59 KB | 11.07.2017 | 14.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 11.07.2017 | 08.01.1993 | 1 |
Copy of the personal identification document |
TIF | 31.53 KB | 11.07.2017 | 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