Estraled, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Estraled" |
| Registration number, date | 40103558027, 21.06.2012 |
| VAT number | None (excluded 25.11.2019) Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 39 257 EUR , registered 21.08.2015 (registered payment 21.08.2015: 39 257 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.44 |
| Personal income tax (thousands, €) | 0 | 0 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.28 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "HT Transport" | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HT Transport" | Until 22.05.2014 | 10 years ago |
Historical addresses
| Rīga, Zilupes iela 31 - 68 | Until 02.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HT inform | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info sia | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| infoSIA2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
118.59 KB | 19.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
116.54 KB | 19.08.2019 | 14.08.2019 | 1 | |
Amendments to the Articles of Association |
77.83 KB | 02.08.2019 | 24.07.2019 | 1 | |
Articles of Association |
75.02 KB | 02.08.2019 | 24.07.2019 | 1 | |
Shareholders’ register |
161.31 KB | 02.08.2019 | 24.07.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 125.98 KB | 24.08.2015 | 05.08.2015 | 4 |
Articles of Association |
TIF | 293.91 KB | 24.08.2015 | 05.08.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 32.52 KB | 24.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 62.01 KB | 24.08.2015 | 05.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.69 KB | 23.05.2014 | 14.04.2014 | 7 |
Amendments to the Articles of Association |
TIF | 125.37 KB | 23.05.2014 | 25.03.2014 | 5 |
Articles of Association |
TIF | 312.77 KB | 23.05.2014 | 25.03.2014 | 9 |
Shareholders’ register |
TIF | 94.76 KB | 23.05.2014 | 25.03.2014 | 7 |
Articles of Association |
TIF | 43.18 KB | 22.06.2012 | 18.06.2012 | 2 |
Memorandum of Association |
TIF | 31.16 KB | 22.06.2012 | 18.06.2012 | 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 | 99.13 KB | 16.03.2021 | 16.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.03 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.32 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 12.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 14.02.2020 | 14.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.27 KB | 09.12.2019 | 09.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.22 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.08.2019 | 19.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 127.21 KB | 19.08.2019 | 14.08.2019 | 1 |
Articles of Association |
EDOC | 125.13 KB | 19.08.2019 | 14.08.2019 | 1 |
Application |
345.86 KB | 19.08.2019 | 14.08.2019 | 4 | |
Application |
EDOC | 345.1 KB | 19.08.2019 | 14.08.2019 | 4 |
Protocols/decisions of a company/organisation |
121.61 KB | 19.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.22 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.08.2019 | 02.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 97.68 KB | 02.08.2019 | 24.07.2019 | 1 |
Announcement regarding the legal address |
230.39 KB | 02.08.2019 | 24.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 233.39 KB | 02.08.2019 | 24.07.2019 | 1 |
Articles of Association |
EDOC | 94.9 KB | 02.08.2019 | 24.07.2019 | 1 |
Application |
EDOC | 404.43 KB | 02.08.2019 | 24.07.2019 | 10 |
Application |
440.71 KB | 02.08.2019 | 24.07.2019 | 10 | |
Consent of a member of the Board / executive director |
46.36 KB | 02.08.2019 | 24.07.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 56.47 KB | 02.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.3 KB | 02.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
83.91 KB | 02.08.2019 | 24.07.2019 | 1 | |
Shareholders’ register |
EDOC | 177.11 KB | 02.08.2019 | 24.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 64.85 KB | 02.08.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
56.02 KB | 02.08.2019 | 23.07.2019 | 1 | |
Power of attorney, act of empowerment |
134.29 KB | 02.08.2019 | 12.07.2019 | 5 | |
Power of attorney, act of empowerment |
EDOC | 139.42 KB | 02.08.2019 | 12.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 353.75 KB | 07.03.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 24.08.2015 | 21.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 24.08.2015 | 18.08.2015 | 1 |
Application |
TIF | 78.54 KB | 24.08.2015 | 05.08.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9 KB | 24.08.2015 | 05.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 24.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.62 KB | 24.08.2015 | 05.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 139.79 KB | 23.05.2014 | 25.03.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 175.66 KB | 23.05.2014 | 25.03.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 35.74 KB | 23.05.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 23.05.2014 | 25.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 22.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 46.59 KB | 22.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 126.14 KB | 22.06.2012 | 18.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 22.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 22.06.2012 | 18.06.2012 | 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