Estoty, SIA
Limited Liability Company, Small company
Place in branch
81 by paid taxes
41 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 | SIA "Estoty" |
| Registration number, date | 40103567138, 18.07.2012 |
| VAT number | LV40103567138 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.05.2021 |
| 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, €) | 229.08 | 183.82 | 764.33 |
| Personal income tax (thousands, €) | 95.06 | 67.97 | 52.38 |
| Statutory social insurance contributions (thousands, €) | 170.87 | 120.56 | 100.32 |
| Average employees count | 16 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2012 |
* 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 |
48.50 % | 1 455 | € 1 | € 1 455 | Latvia | 21.08.2023 | 09.04.2024 |
Natural person |
48.50 % | 1 455 | € 1 | € 1 455 | Latvia | 21.08.2023 | 09.04.2024 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 21.08.2023 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 137 - 35 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 14 - 35 | Until 11.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| 4 2023 GP konsolidacijaVadibasZin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Estoty E 2023 | EDOC | ||||
| Vadibas zin Estoty 2023 GP | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums2022GPkons | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV new Estoty E 2022 | EDOC | ||||
| Vad bas zi ojums2022GP | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zin2021kons | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Estoty zinojums ar iebildi 2021 edoc | EDOC | ||||
| Vad bas zi ojums2021GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Estoty zinojums | EDOC | ||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjoumsGP2019 arParsk | |||||
| revidenta zinjoums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C45119042615231 reduced | |||||
| Vadib zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev zin est | |||||
| vad zin 2017gp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin est 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 estoty | |||||
2013 |
Annual report | 18.07.2012 - 31.12.2013 | 27.04.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.13 KB | 28.09.2023 | 22.08.2023 | 3 |
Shareholders’ register |
EDOC | 28.9 KB | 28.09.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 36.33 KB | 28.09.2023 | 21.08.2023 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 16.06.2021 | 10.06.2021 | 1 |
Articles of Association |
DOC | 106 KB | 24.05.2021 | 14.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 66 KB | 24.05.2021 | 14.05.2021 | 2 |
Shareholders’ register |
DOC | 42 KB | 24.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.03.2017 | 08.03.2017 | 1 |
Articles of Association |
DOC | 96 KB | 09.03.2017 | 08.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.26 KB | 08.07.2014 | 07.07.2014 | 1 |
Articles of Association |
DOCX | 18.14 KB | 08.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 11.05 KB | 24.07.2012 | 10.07.2012 | 1 |
Memorandum of association |
TIF | 56.19 KB | 24.07.2012 | 10.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 28.09.2023 | 21.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.62 KB | 28.09.2023 | 21.08.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 39.3 KB | 16.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 44.32 KB | 16.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 16.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 51.29 KB | 25.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 46.41 KB | 25.05.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.27 KB | 25.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202 KB | 25.05.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.77 KB | 25.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
191.72 KB | 25.05.2021 | 14.05.2021 | 1 | |
Articles of Association |
EDOC | 36.03 KB | 24.05.2021 | 14.05.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.53 KB | 24.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 24.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 24.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19 KB | 24.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 245.5 KB | 24.05.2021 | 14.05.2021 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 64.29 KB | 24.05.2021 | 14.05.2021 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 31.79 KB | 24.05.2021 | 14.05.2021 | 2 |
Shareholders’ register |
EDOC | 28.45 KB | 24.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.77 KB | 28.09.2023 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
397.44 KB | 11.04.2019 | 02.04.2019 | 4 | |
Application |
397.44 KB | 11.04.2019 | 02.04.2019 | 4 | |
Application |
EDOC | 374.95 KB | 11.04.2019 | 02.04.2019 | 4 |
Confirmation or consent to legal address |
818.92 KB | 11.04.2019 | 01.02.2019 | 1 | |
Confirmation or consent to legal address |
818.92 KB | 11.04.2019 | 01.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 732.75 KB | 11.04.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.68 KB | 08.03.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.19 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.03.2017 | 14.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.22 KB | 09.03.2017 | 08.03.2017 | 1 |
Articles of Association |
EDOC | 61.91 KB | 09.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 45.76 KB | 09.03.2017 | 08.03.2017 | 2 |
Application |
DOCX | 34.01 KB | 09.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.03 KB | 09.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 09.03.2017 | 08.03.2017 | 2 |
Power of attorney, act of empowerment |
4.38 MB | 11.04.2019 | 19.07.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 4.13 MB | 11.04.2019 | 19.07.2016 | 3 |
Power of attorney, act of empowerment |
4.38 MB | 11.04.2019 | 19.07.2016 | 3 | |
Power of attorney, act of empowerment |
4.4 MB | 11.04.2019 | 08.07.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 4.15 MB | 11.04.2019 | 08.07.2016 | 3 |
Power of attorney, act of empowerment |
4.4 MB | 11.04.2019 | 08.07.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 5.44 MB | 11.04.2019 | 02.05.2016 | 4 |
Power of attorney, act of empowerment |
5.75 MB | 11.04.2019 | 02.05.2016 | 4 | |
Power of attorney, act of empowerment |
5.75 MB | 11.04.2019 | 02.05.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 11.07.2014 | 11.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 50.02 KB | 08.07.2014 | 07.07.2014 | 1 |
Articles of Association |
EDOC | 48.89 KB | 08.07.2014 | 07.07.2014 | 1 |
Application |
DOCX | 34.19 KB | 08.07.2014 | 07.07.2014 | 3 |
Application |
EDOC | 65.45 KB | 08.07.2014 | 07.07.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.07.2014 | 07.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.28 KB | 08.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
EDOC | 41.98 KB | 08.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
EDOC | 42.43 KB | 08.07.2014 | 07.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.52 KB | 08.07.2014 | 02.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
40.67 KB | 08.07.2014 | 02.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 24.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 46.74 KB | 24.07.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 24.07.2012 | 10.07.2012 | 1 |
Appraisal reports |
TIF | 20.17 KB | 24.07.2012 | 10.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.1 KB | 24.07.2012 | 10.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.25 KB | 24.07.2012 | 10.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 24.07.2012 | 09.07.2012 | 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