Esterkin Family Investments, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
12 by profit
288 by paid taxes
44 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 "Esterkin Family Investments" |
| Registration number, date | 40103179805, 10.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2008 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 132 437 559 EUR, registered payment 19.02.2015 |
| 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, €) | 31.95 | 0 | 0 |
| Personal income tax (thousands, €) | 12.48 | 10.94 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 19.47 | 18.08 | 7.11 |
| Average employees count | 7 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2014 |
* 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 % | 132 437 559 | € 1 | € 132 437 559 | Latvia | 12.02.2015 | 19.02.2015 |
Historical company names
| SIA "MEŽVIDI AT" | Until 21.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 132-1 | Until 22.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS GP 2023 EDS | |||||
| VADIBAS ZINOJUMS GP 2023 eds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EFI 2022 Vadibas zinojums | |||||
| ZRZ Esterkin Family Investments 2022 ar iebildi fin ieguldijumi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EFI NRZ GP 2021 | |||||
| EFI VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EFI | |||||
| ZRZ Esterkin Family Investments 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 17.12.2020 | ZIP | |
| Annual report 2019 | |||||
| EFI 2019 Kons vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 EFI | |||||
| ZRZ Esterkin Family Investments 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums EFI Kons 2018 finale | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 EFI | |||||
| ZRZ Esterkin Family Investments 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 22.08.2018 | ZIP | |
| Annual report 2017 | |||||
| EFI kons.vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums EFI 2017 | |||||
| ZRZ Esterkin Family Investments 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums EFI 2016 | |||||
| ZRZ Esterkin Family Investments 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EFI 2014 GP VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MEZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MZ VZ 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 mezvidi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin mezv2010 | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (511.56 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.67 KB | 23.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 58.6 KB | 23.02.2015 | 12.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.76 KB | 23.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 23.02.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.8 KB | 24.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 54.38 KB | 24.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 59.59 KB | 24.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 34.95 KB | 24.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 23.51 KB | 19.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 68.17 KB | 19.09.2011 | 12.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.03 KB | 19.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 36.51 KB | 25.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 27.03.2009 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 27.03.2009 | 14.11.2008 | 1 |
Articles of Association |
TIF | 27.53 KB | 27.03.2009 | 18.04.2008 | 2 |
Memorandum of Association |
TIF | 33.41 KB | 27.03.2009 | 18.04.2008 | 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 |
TIF | 46.99 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 113.82 KB | 23.02.2015 | 12.02.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.06 KB | 23.02.2015 | 12.02.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 37.88 KB | 23.02.2015 | 12.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 23.02.2015 | 12.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 23.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 23.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.93 KB | 23.02.2015 | 12.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 184.59 KB | 23.02.2015 | 20.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 24.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 123.82 KB | 24.10.2014 | 17.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 24.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 24.10.2014 | 17.10.2014 | 2 |
Appraisal reports |
TIF | 699.56 KB | 23.02.2015 | 15.10.2014 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 19.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 147.39 KB | 19.09.2011 | 13.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 19.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.55 KB | 19.09.2011 | 13.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.76 KB | 19.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.49 KB | 19.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 25.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 63.04 KB | 25.07.2011 | 11.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 25.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 25.07.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 289.57 KB | 29.06.2011 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 29.56 KB | 29.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 29.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 27.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 85.55 KB | 27.03.2009 | 03.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 27.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 27.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 27.03.2009 | 22.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 27.03.2009 | 14.11.2008 | 1 |
Application |
TIF | 177.23 KB | 27.03.2009 | 14.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 27.03.2009 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 27.03.2009 | 14.11.2008 | 1 |
Sample report |
TIF | 21.8 KB | 27.03.2009 | 14.11.2008 | 1 |
Registration certificates |
TIF | 24.24 KB | 24.10.2014 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 27.03.2009 | 10.07.2008 | 1 |
Registration certificates |
TIF | 15.43 KB | 27.03.2009 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 27.03.2009 | 19.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 27.03.2009 | 18.04.2008 | 1 |
Application |
TIF | 238.84 KB | 27.03.2009 | 18.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 27.03.2009 | 14.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.37 KB | 27.03.2009 | 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