ESTMARE LOGISTICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.03.2019
Business form Limited Liability Company
Registered name SIA "ESTMARE LOGISTICS"
Registration number, date 41203026959, 26.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 03.06.2015 (registered payment 03.06.2015: 2 842 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi iekšzemes ūdeņos (50.40)

Historical addresses

Ventspils, Vasarnīcu iela 9 Until 23.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (338.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (567.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (743.38 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.39 KB) €7.00

2013

 Annual report 10.07.2014  TIF (367.45 KB)

2012

 Annual report 22.04.2013  TIF (179.16 KB)

2011

 Annual report 23.05.2012  TIF (212.88 KB)

2010

 Annual report 19.05.2011  TIF (195.96 KB)

2009

 Annual report 02.07.2010  TIF (230.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (87.79 KB)

2007

 Annual report 20.01.2009  TIF (69.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 41.31 KB 04.06.2015 12.05.2015 1

Articles of Association

 TIF 48.95 KB 04.06.2015 12.05.2015 2

Shareholders’ register

TIF 150.8 KB 04.06.2015 12.05.2015 4

Articles of Association

 TIF 50.04 KB 25.05.2007 29.05.2006 2

Memorandum of Association

 TIF 87.17 KB 25.05.2007 29.05.2006 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 186.37 KB 25.05.2007 24.05.2006 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

 EDOC 69.75 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.63 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.03 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 22.01.2019 22.01.2019 2

Application

 PDF 105.48 KB 17.01.2019 16.01.2019 2

Application

 PDF 74.47 KB 17.01.2019 16.01.2019 2

Consent of the liquidator

 PDF 78.06 KB 17.01.2019 16.01.2019 1

Consent of the liquidator

 PDF 46.9 KB 17.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

 BDOC 45.33 KB 17.01.2019 11.01.2019 1

Notary’s decision

 EDOC 71.35 KB 03.06.2015 03.06.2015 1

Application

 PDF 112.04 KB 25.05.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 77.35 KB 04.06.2015 12.05.2015 1

Notary’s decision

 TIF 37.66 KB 30.04.2010 29.04.2010 1

Application

 TIF 122.14 KB 30.04.2010 26.04.2010 3

Protocols/decisions of a company/organisation

 TIF 33.08 KB 30.04.2010 08.04.2010 1

Consent of a member of the Board / executive director

 TIF 13.41 KB 30.04.2010 06.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 30.04.2010 23.05.2008 1

Receipts on the publication and state fees

 TIF 31.49 KB 30.04.2010 19.05.2008 2

Application

 TIF 84.29 KB 30.04.2010 07.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 30.04.2010 20.08.2007 1

Application

 TIF 133.28 KB 30.04.2010 13.08.2007 2

Receipts on the publication and state fees

 TIF 30.27 KB 30.04.2010 13.08.2007 2

Power of attorney, act of empowerment

 TIF 42.57 KB 30.04.2010 02.08.2007 2

Notice of a member of the supervisory board regarding the resignation

 TIF 17.57 KB 30.04.2010 02.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 70.99 KB 25.05.2007 26.06.2006 2

Registration certificates

 TIF 40.56 KB 25.05.2007 26.06.2006 1

Receipts on the publication and state fees

 TIF 46.66 KB 25.05.2007 02.06.2006 2

Application

 TIF 450.83 KB 25.05.2007 29.05.2006 5

Consent of a member of the Board / executive director

 TIF 15.08 KB 25.05.2007 29.05.2006 1

Consent of members of the supervisory board

 TIF 23.76 KB 25.05.2007 29.05.2006 1

Consent of members of the supervisory board

 TIF 24.51 KB 25.05.2007 29.05.2006 1

Consent of members of the supervisory board

 TIF 24.88 KB 25.05.2007 29.05.2006 1

Consent of members of the supervisory board

 TIF 25.4 KB 25.05.2007 29.05.2006 1

Consent of members of the supervisory board

 TIF 22.88 KB 25.05.2007 29.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.61 KB 25.05.2007 01.06.2005 1

Application

 PDF 59.36 KB 19.03.2019 1

Application

 PDF 90.42 KB 19.03.2019 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