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 EL12 |
| Registration number, date | 40203340960, 26.08.2021 |
| VAT number | LV40203340960 from 06.10.2021 Europe VAT register |
| Register, date | Commercial Register, 26.08.2021 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 375 761 EUR, registered payment 26.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0 | -0.2 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Esterkin Family Investments"Reg. no. 40103179805
|
100 % | 35 375 761 | € 1 | € 35 375 761 | Latvia | 20.06.2024 | 26.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (489.56 KB) | €11.00 |
2022 |
Annual report | 26.08.2021 - 31.12.2022 | 09.05.2023 | PDF (437.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.25 KB | 26.06.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 26.78 KB | 26.06.2024 | 20.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.39 KB | 26.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.48 KB | 26.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.42 KB | 10.03.2022 | 24.02.2022 | 1 |
Articles of Association |
DOCX | 20.67 KB | 10.03.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.89 KB | 10.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 10.03.2022 | 24.02.2022 | 1 |
Articles of Association |
DOCX | 20.45 KB | 26.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 20.45 KB | 26.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.89 KB | 26.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.89 KB | 26.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 26.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 26.08.2021 | 04.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 26.91 KB | 26.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 50.64 KB | 26.06.2024 | 20.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.77 KB | 26.06.2024 | 20.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.67 KB | 26.06.2024 | 20.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 26.06.2024 | 20.06.2024 | 1 |
Appraisal reports |
EDOC | 274.29 KB | 26.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.03.2022 | 10.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.51 KB | 10.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 25.82 KB | 10.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 49.18 KB | 10.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 49.18 KB | 10.03.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.69 KB | 10.03.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.69 KB | 10.03.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
731.08 KB | 10.03.2022 | 24.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
731.08 KB | 10.03.2022 | 24.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 10.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 10.03.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.94 KB | 10.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 10.03.2022 | 24.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.07 KB | 26.08.2021 | 26.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.07 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 26.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 20.45 KB | 26.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 20.45 KB | 26.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 42.94 KB | 26.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 42.94 KB | 26.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 53.29 KB | 26.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 53.29 KB | 26.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.89 KB | 26.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.89 KB | 26.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 26.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 26.08.2021 | 04.08.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | papildināta - "Rīgas pasažieru ostas" apgrozījums pērn pieaudzis par 33,1% |