ESTURION, SIA
Limited Liability 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, 17.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESTURION" |
| Registration number, date | 40003337968, 16.04.1997 |
| VAT number | None (excluded 16.11.2011) Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Rīga, Maskavas iela 247-26 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.07.2003 (registered payment 01.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARKS D" | Until 01.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 2-46 | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 19/2-5 | Until 22.03.2010 | 14 years ago |
| Rīga, Maskavas iela 243-36 | Until 22.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.02.2010 | ZIP (10.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.02.2009 | DOC (49 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (569.24 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (580.66 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (707.92 KB) | ||
2004 |
Annual report | 17.03.2008 | TIF (499.21 KB) | ||
2003 |
Annual report | 17.03.2008 | TIF (1018.52 KB) | ||
2002 |
Annual report | 17.03.2008 | TIF (1.06 MB) | ||
2001 |
Annual report | 17.03.2008 | TIF (614.32 KB) | ||
2000 |
Annual report | 17.03.2008 | TIF (1.07 MB) | ||
1999 |
Annual report | 17.03.2008 | TIF (1.06 MB) | ||
1998 |
Annual report | 17.03.2008 | TIF (610.92 KB) | ||
1997 |
Annual report | 17.03.2008 | TIF (827.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.71 KB | 12.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 23.85 KB | 23.02.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 12.82 KB | 22.03.2010 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 17.03.2008 | 11.11.2004 | 1 |
Articles of Association |
TIF | 54.51 KB | 17.03.2008 | 27.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 24.96 KB | 17.03.2008 | 20.06.2003 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 17.03.2008 | 20.06.2003 | 1 |
Articles of Association |
TIF | 294.77 KB | 17.03.2008 | 26.03.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 18.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 03.06.2014 | 02.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.41 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 11.09.2013 | 11.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 11.09.2013 | 11.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.9 KB | 11.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 12.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 96.43 KB | 12.10.2011 | 29.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.9 KB | 12.10.2011 | 29.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 12.10.2011 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 12.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 23.02.2011 | 22.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 17 KB | 23.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 191.78 KB | 23.02.2011 | 11.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 23.02.2011 | 11.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 23.02.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 23.02.2011 | 11.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.34 KB | 23.02.2011 | 08.02.2011 | 2 |
Submission/Application |
TIF | 9.69 KB | 09.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 22.03.2010 | 22.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 22.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 101.74 KB | 22.03.2010 | 04.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 22.03.2010 | 04.03.2010 | 1 |
Sample report |
TIF | 26.07 KB | 22.03.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 17.03.2008 | 22.01.2008 | 1 |
Application |
TIF | 64.36 KB | 17.03.2008 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 17.03.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 17.03.2008 | 17.01.2008 | 2 |
Registration certificates |
TIF | 40.08 KB | 17.03.2008 | 09.03.2007 | 1 |
Other documents |
TIF | 10.28 KB | 17.03.2008 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 17.03.2008 | 06.03.2007 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 53.06 KB | 17.03.2008 | 28.12.2004 | 2 |
Other documents |
TIF | 24.63 KB | 17.03.2008 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 17.03.2008 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 17.03.2008 | 25.11.2004 | 2 |
Sample report |
TIF | 15.3 KB | 17.03.2008 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 17.03.2008 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 17.03.2008 | 11.11.2004 | 1 |
Application |
TIF | 86.37 KB | 17.03.2008 | 11.11.2004 | 3 |
Application |
TIF | 94.04 KB | 17.03.2008 | 11.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.68 KB | 17.03.2008 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 17.03.2008 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 17.03.2008 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 17.03.2008 | 11.11.2004 | 2 |
Other documents |
TIF | 110.48 KB | 17.03.2008 | 09.11.2004 | 3 |
Other documents |
TIF | 101.18 KB | 17.03.2008 | 09.11.2004 | 3 |
Registration certificates |
TIF | 39.89 KB | 09.04.2010 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 17.03.2008 | 01.07.2003 | 1 |
Registration certificates |
TIF | 58 KB | 17.03.2008 | 01.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 17.03.2008 | 27.06.2003 | 1 |
Application |
TIF | 67.74 KB | 17.03.2008 | 27.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 17.03.2008 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 17.03.2008 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 17.03.2008 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 17.03.2008 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 17.03.2008 | 27.06.2003 | 2 |
Sample report |
TIF | 19.52 KB | 17.03.2008 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 17.03.2008 | 25.06.2003 | 2 |
Other documents |
TIF | 20.54 KB | 17.03.2008 | 20.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 17.03.2008 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 17.03.2008 | 20.06.2003 | 1 |
Sample report |
TIF | 18.94 KB | 17.03.2008 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 17.03.2008 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 17.03.2008 | 02.10.2001 | 2 |
Other documents |
TIF | 31.94 KB | 17.03.2008 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 17.03.2008 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.18 KB | 17.03.2008 | 16.04.1997 | 1 |
Registration certificates |
TIF | 80.75 KB | 17.03.2008 | 16.04.1997 | 1 |
Application |
TIF | 94.13 KB | 17.03.2008 | 27.03.1997 | 4 |
Appraisal reports |
TIF | 14.41 KB | 17.03.2008 | 26.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 17.03.2008 | 26.03.1997 | 1 |
Sample report |
TIF | 24.33 KB | 17.03.2008 | 26.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 17.03.2008 | 24.03.1997 | 4 |
Copy of the personal identification document |
TIF | 460.79 KB | 17.03.2008 | 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