ESTRUM, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
60 by profit
39 by paid taxes
16 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 "ESTRUM" |
| Registration number, date | 40103356823, 14.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2015 |
| 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
- No contacts information
- 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, €) | 4.45 | 5.14 | 2.43 |
| Personal income tax (thousands, €) | 0.99 | 1.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 3.28 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | 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 | 04.11.2019 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.10.2019 | 04.11.2019 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8"-59 | Until 07.10.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Mellužu prospekts 77 k-1 -1 | Until 29.11.2013 | 11 years ago |
| Rīga, Ventspils iela 63B | Until 15.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums.estrum | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums.estrum | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums.estrum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums.estrum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums.estrum | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums.estrum | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums.estrum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums.estrum | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESTRUM-vadibas-zinojum-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 14.12.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 04.11.2019 | 29.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 25.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 19.91 KB | 25.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 62.22 KB | 25.05.2015 | 14.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 02.12.2013 | 26.11.2013 | 1 |
Articles of Association |
TIF | 66.61 KB | 02.12.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 61.43 KB | 02.12.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 47.16 KB | 08.10.2013 | 27.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 06.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 13.76 KB | 06.06.2013 | 28.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.26 KB | 06.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 06.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 13.86 KB | 02.11.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 19.21 KB | 17.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 19.06 KB | 17.12.2010 | 09.12.2010 | 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 | 65.81 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
EDOC | 53.78 KB | 04.11.2019 | 29.10.2019 | 5 |
Application |
DOCX | 45.14 KB | 04.11.2019 | 29.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 04.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.26 KB | 04.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 37.51 KB | 04.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.38 KB | 08.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 19.12.2016 | 15.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 23.19 KB | 19.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 1.08 MB | 19.12.2016 | 12.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 42.96 KB | 19.12.2016 | 12.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.27 KB | 19.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 130.25 KB | 19.08.2015 | 12.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.01 KB | 19.08.2015 | 12.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 25.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 82.92 KB | 25.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.05 KB | 25.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 02.12.2013 | 29.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 02.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 247.75 KB | 02.12.2013 | 26.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 176.77 KB | 02.12.2013 | 26.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.89 KB | 02.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 08.10.2013 | 07.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 08.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 108.99 KB | 08.10.2013 | 27.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 08.10.2013 | 27.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 08.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 08.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 06.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 65.91 KB | 06.06.2013 | 28.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 06.06.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 06.06.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 06.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 02.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 118.41 KB | 02.11.2012 | 08.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 02.11.2012 | 24.09.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 19.73 KB | 02.11.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 17.12.2010 | 14.12.2010 | 2 |
Registration certificates |
TIF | 67.06 KB | 17.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 17.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 79.83 KB | 17.12.2010 | 09.12.2010 | 3 |
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