Estoty Consulting, SIA

Limited Liability Company, Micro company
Place in branch
507 by turnover
389 by profit
168 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Estoty Consulting"
Registration number, date 40203116312, 08.01.2018
VAT number LV40203116312 from 02.02.2018 Europe VAT register
Register, date Commercial Register, 08.01.2018
Legal address Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 26.83 37.27 33.01
Personal income tax (thousands, €) 1.79 2.03 2.17
Statutory social insurance contributions (thousands, €) 2.92 3.07 3.41
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.03.2020
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   30.04.2020
* 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

60 % 1 680 € 1 € 1 680 27.02.2020 06.03.2020

SIA "Estoty"

Reg. no. 40103567138
Rīga, Pulkveža Brieža iela 6 - 1

40 % 1 120 € 1 € 1 120 Latvia 27.02.2020 06.03.2020

Historical company names

SIA "NANABANANA GAMES" Until 19.12.2019 6 years ago

Historical addresses

Rīga, Kaivas iela 33 k-1 - 17 Until 27.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (83.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (90.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (90.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (79.25 KB) €11.00

2018

Annual report 08.01.2018 - 31.12.2018 12.04.2019  PDF (217.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 06.03.2020 27.02.2020 1

Shareholders’ register

DOCX 20.34 KB 18.12.2019 18.12.2019 1

Amendments to the Articles of Association

DOCX 22.6 KB 19.12.2019 05.12.2019 1

Articles of Association

DOCX 15.19 KB 19.12.2019 05.12.2019 1

Shareholders’ register

DOCX 20.53 KB 03.01.2018 19.12.2017 1

Shareholders’ register

DOCX 20.53 KB 03.01.2018 19.12.2017 1

Articles of Association

DOCX 73.65 KB 21.12.2017 19.12.2017 1

Articles of Association

DOCX 73.65 KB 21.12.2017 19.12.2017 1

Memorandum of Association

DOC 121.5 KB 21.12.2017 19.12.2017 1

Memorandum of Association

DOC 121.5 KB 21.12.2017 19.12.2017 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 KB 27.04.2021 27.04.2021 1

Application

DOCX 47.36 KB 27.04.2021 20.04.2021 1

Application

EDOC 52.44 KB 27.04.2021 20.04.2021 1

Power of attorney, act of empowerment

PDF 543.65 KB 27.04.2021 12.04.2021 1

Power of attorney, act of empowerment

EDOC 526.86 KB 27.04.2021 12.04.2021 1

Confirmation or consent to legal address

DOC 29.5 KB 27.04.2021 05.03.2021 1

Confirmation or consent to legal address

EDOC 15.96 KB 27.04.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.52 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 30.04.2020 30.04.2020 2

Application

EDOC 50.05 KB 27.04.2020 10.04.2020 4

Application

DOCX 41.21 KB 27.04.2020 10.04.2020 4

Application

DOCX 41.21 KB 27.04.2020 10.04.2020 4

Consent of a member of the Board / executive director

DOCX 14.69 KB 27.04.2020 10.04.2020 1

Consent of a member of the Board / executive director

EDOC 24.5 KB 27.04.2020 10.04.2020 1

Consent of a member of the Board / executive director

DOCX 14.69 KB 27.04.2020 10.04.2020 1

Protocols/decisions of a company/organisation

EDOC 58.34 KB 27.04.2020 09.04.2020 3

Protocols/decisions of a company/organisation

DOCX 37.17 KB 27.04.2020 09.04.2020 3

Protocols/decisions of a company/organisation

DOCX 37.17 KB 27.04.2020 09.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 06.03.2020 06.03.2020 2

Application

EDOC 55.89 KB 06.03.2020 27.02.2020 5

Application

DOCX 47.15 KB 06.03.2020 27.02.2020 5

Shareholders’ register

EDOC 45.72 KB 06.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 19.12.2019 19.12.2019 2

Shareholders’ register

EDOC 41.26 KB 18.12.2019 18.12.2019 1

Application

DOCX 55.01 KB 19.12.2019 13.12.2019 5

Application

EDOC 63.57 KB 19.12.2019 13.12.2019 5

Amendments to the Articles of Association

EDOC 30.46 KB 19.12.2019 05.12.2019 1

Articles of Association

EDOC 24.68 KB 19.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.45 KB 19.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.29 KB 19.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.6 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 08.01.2018 08.01.2018 2

Shareholders’ register

EDOC 32.89 KB 03.01.2018 19.12.2017 1

Announcement regarding the legal address

DOC 122.5 KB 21.12.2017 19.12.2017 1

Announcement regarding the legal address

DOC 122.5 KB 21.12.2017 19.12.2017 1

Announcement regarding the legal address

EDOC 55.27 KB 21.12.2017 19.12.2017 1

Articles of Association

EDOC 57.52 KB 21.12.2017 19.12.2017 1

Application

EDOC 62.23 KB 21.12.2017 19.12.2017 7

Application

DOCX 50.37 KB 21.12.2017 19.12.2017 7

Application

DOCX 50.37 KB 21.12.2017 19.12.2017 7

Bank statements or other document regarding the payment of the equity

PDF 273.19 KB 21.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.19 KB 21.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 260.93 KB 21.12.2017 19.12.2017 1

Memorandum of Association

EDOC 53.39 KB 21.12.2017 19.12.2017 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