ESTMA, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ESTMA" SIA
Registration number, date 40003347237, 17.06.1997
VAT number LV40003347237 from 11.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners
Fixed capital 7 114 EUR, registered payment 22.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 530.69 348.91 299.82
Personal income tax (thousands, €) 198.04 148.74 128.62
Statutory social insurance contributions (thousands, €) 387.09 302.17 263.25
Average employees count 42 36 35

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Estonia Estonia

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   13.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2015
* 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

Aktsiaselts Eesti Mereagentuur

Reg. no. 10456215
Sadama 17, Tallinna linn, Harju maakond, 10111

70 % 4 980 € 1 € 4 980 Estonia 12.06.2018 13.06.2018

Natural person

30 % 2 134 € 1 € 2 134 Estonia 12.06.2018 13.06.2018

Apply information changes

"Estma", SIA

Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: kuģu

Historical company names

Sabiedrība ar ierobežotu atbildību "ESTMA" Until 02.02.2005 21 year ago

Historical addresses

Rīga, Veru iela 5-3 Until 07.05.1999 27 years ago
Rīga, Ganību dambis 40 Until 25.10.2002 24 years ago
Rīga, Duntes iela 34 Until 07.11.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
ESTMA SIA 2024 RZ EDOC
ESTMA SIA GP5 2024 audit 21.05.2025 VadZin ASICE

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ESTMA SIA 2023 RZ EDOC
VZ ESTMA GP23 audit ASICE

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
ESTMA RZ 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
A3 ESTMA RZ 2021 PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
ESTMA RZ 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
A3 ESTMA RZ 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
ESTMA RZ 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ESTMA RZ 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinata revidenta parbaudes zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumzs 2012 PDF

2011

Annual report 13.09.2012  TIF (875.4 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (5.72 KB)

2007

Annual report 11.07.2008  TIF (1.38 MB)

2006

Annual report 13.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 01.11.2006  PDF (1.12 MB)

2004

Annual report 12.03.2026  TIF (1.06 MB)

2003

Annual report 12.03.2026  TIF (503.06 KB)

2002

Annual report 12.03.2026  TIF (508.85 KB)

2001

Annual report 12.03.2026  TIF (1.46 MB)

2000

Annual report 12.03.2026  TIF (1.16 MB)

1999

Annual report 12.03.2026  TIF (988.51 KB)

1998

Annual report 12.03.2026  TIF (848.58 KB)

1997

Annual report 12.03.2026  TIF (751.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.89 KB 13.06.2018 12.06.2018 4

Shareholders’ register

TIF 110.52 KB 12.03.2026 15.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.62 KB 12.03.2026 06.05.2015 4

Amendments to the Articles of Association

TIF 30.34 KB 12.03.2026 27.02.2015 1

Articles of Association

TIF 231.14 KB 12.03.2026 27.02.2015 7

Amendments to the Articles of Association

TIF 15.02 KB 12.03.2026 02.10.2014 1

Articles of Association

TIF 124.16 KB 02.02.2015 02.10.2014 4

Shareholders’ register

TIF 163.15 KB 02.02.2015 02.10.2014 1

Articles of Association

TIF 211.65 KB 12.03.2026 17.08.2006 5

Articles of Association

TIF 211.92 KB 12.03.2026 21.01.2005 5

Articles of Association

TIF 228.86 KB 12.03.2026 09.02.2004 5

Shareholders’ register

TIF 35.44 KB 12.03.2026 29.01.2004 1

Amendments to the Articles of Association

TIF 24.06 KB 12.03.2026 27.09.2002 1

Amendments to the Articles of Association

TIF 31.19 KB 12.03.2026 10.03.2000 1

Regulations for the increase/reduction of the equity

TIF 65.26 KB 12.03.2026 10.03.2000 1

Shareholders’ register

TIF 28.38 KB 12.03.2026 10.03.2000 1

Amendments to the Articles of Association

TIF 21.45 KB 12.03.2026 30.04.1999 1

Amendments to the Articles of Association

TIF 41.7 KB 12.03.2026 11.08.1997 3

Articles of Association

TIF 180.34 KB 12.03.2026 10.06.1997 5

Memorandum of Association

TIF 74.6 KB 12.03.2026 10.06.1997 2

Shareholders’ register

TIF 23.45 KB 12.03.2026 10.06.1997 1

Amendments to the Articles of Association

TIF 40.5 KB 12.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

ASICE 361.84 KB 13.03.2026 12.03.2026 1

Copy of the personal identification document

ASICE 431.59 KB 13.03.2026 12.03.2026 1

Application

EDOC 77.99 KB 13.03.2026 09.03.2026 14

Receipts on the publication and state fees

TIF 40.9 KB 12.03.2026 05.01.2026 1

Receipts on the publication and state fees

TIF 17.66 KB 12.03.2026 05.01.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 26.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 13.06.2018 13.06.2018 1

Application

TIF 152.6 KB 12.06.2018 12.06.2018 3

Power of attorney, act of empowerment

TIF 19.68 KB 12.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.19 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.66 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 225.23 KB 27.02.2018 20.02.2018 6

Power of attorney, act of empowerment

TIF 345.57 KB 12.03.2026 24.09.2015 11

Decisions / letters / protocols of public notaries

TIF 60.97 KB 12.03.2026 19.06.2015 2

Application

TIF 83.29 KB 12.03.2026 15.06.2015 2

Power of attorney, act of empowerment

TIF 45.01 KB 12.03.2026 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.44 KB 12.03.2026 05.03.2015 2

Application

TIF 169.68 KB 12.03.2026 27.02.2015 4

Consent of a member of the Board / executive director

TIF 38.39 KB 12.03.2026 27.02.2015 2

Consent of a member of the Board / executive director

TIF 43.74 KB 12.03.2026 27.02.2015 2

Power of attorney, act of empowerment

TIF 24.14 KB 12.03.2026 27.02.2015 1

Protocols/decisions of a company/organisation

TIF 103.62 KB 12.03.2026 27.02.2015 4

Protocols/decisions of a company/organisation

TIF 11.26 KB 12.03.2026 27.02.2015 1

Other documents

TIF 207.02 KB 12.03.2026 24.02.2015 7

Decisions / letters / protocols of public notaries

TIF 65.47 KB 12.03.2026 22.11.2014 2

Application

TIF 88.46 KB 12.03.2026 02.10.2014 2

Protocols/decisions of a company/organisation

TIF 78.08 KB 12.03.2026 02.10.2014 2

Shareholders’ register

TIF 49.04 KB 02.02.2015 02.10.2014 1

Protocols/decisions of a company/organisation

TIF 38.06 KB 12.03.2026 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 49.46 KB 12.03.2026 15.12.2008 1

Application

TIF 124.92 KB 12.03.2026 10.12.2008 4

Receipts on the publication and state fees

TIF 17.99 KB 12.03.2026 10.12.2008 1

Receipts on the publication and state fees

TIF 22.59 KB 12.03.2026 10.12.2008 1

Submission/Application

TIF 5.81 KB 12.03.2026 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 76.19 KB 12.03.2026 22.05.2008 2

Receipts on the publication and state fees

TIF 23.2 KB 12.03.2026 20.05.2008 1

Receipts on the publication and state fees

TIF 17.48 KB 12.03.2026 20.05.2008 1

Application

TIF 172.18 KB 12.03.2026 14.05.2008 5

Protocols/decisions of a company/organisation

TIF 29.15 KB 12.03.2026 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 48.89 KB 12.03.2026 25.08.2006 2

Application

TIF 54.28 KB 12.03.2026 17.08.2006 2

Protocols/decisions of a company/organisation

TIF 52.71 KB 12.03.2026 17.08.2006 2

Receipts on the publication and state fees

TIF 23.78 KB 12.03.2026 28.07.2006 1

Receipts on the publication and state fees

TIF 18.58 KB 12.03.2026 28.07.2006 1

Sample report

TIF 37.25 KB 12.03.2026 25.07.2006 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 12.03.2026 07.11.2005 1

Receipts on the publication and state fees

TIF 22.23 KB 12.03.2026 02.11.2005 1

Receipts on the publication and state fees

TIF 45.91 KB 12.03.2026 02.11.2005 1

Announcement regarding the legal address

TIF 14.14 KB 12.03.2026 31.10.2005 1

Application

TIF 59.03 KB 12.03.2026 31.10.2005 2

Decisions / letters / protocols of public notaries

TIF 50.66 KB 12.03.2026 02.02.2005 2

Registration certificates

TIF 23.38 KB 12.03.2026 02.02.2005 1

Application

TIF 186.6 KB 12.03.2026 28.01.2005 4

Consent of the auditor

TIF 12.06 KB 12.03.2026 24.01.2005 1

Consent of a member of the Board / executive director

TIF 8.98 KB 12.03.2026 24.01.2005 1

Power of attorney, act of empowerment

TIF 50.14 KB 12.03.2026 21.01.2005 1

Protocols/decisions of a company/organisation

TIF 129.38 KB 12.03.2026 21.01.2005 2

Other documents

TIF 78.18 KB 12.03.2026 29.12.2004 3

Sample report

TIF 26.21 KB 12.03.2026 13.10.2004 1

Decisions / letters / protocols of public notaries

TIF 59.73 KB 12.03.2026 18.02.2004 1

Registration certificates

TIF 40.6 KB 12.03.2026 18.02.2004 1

Registration certificates

TIF 87.53 KB 12.03.2026 18.02.2004 1

Application

TIF 123.55 KB 12.03.2026 12.02.2004 4

Receipts on the publication and state fees

TIF 16.28 KB 12.03.2026 12.02.2004 1

Receipts on the publication and state fees

TIF 16.93 KB 12.03.2026 12.02.2004 1

Sample report

TIF 28.53 KB 12.03.2026 10.02.2004 1

Protocols/decisions of a company/organisation

TIF 82.33 KB 12.03.2026 09.02.2004 2

Power of attorney, act of empowerment

TIF 49.77 KB 12.03.2026 06.02.2004 1

Decisions / letters / protocols of public notaries

TIF 30.39 KB 12.03.2026 25.10.2002 1

Registration certificates

TIF 53.37 KB 12.03.2026 25.10.2002 1

Registration certificates

TIF 56.95 KB 12.03.2026 25.10.2002 1

Receipts on the publication and state fees

TIF 22.85 KB 12.03.2026 10.10.2002 1

Receipts on the publication and state fees

TIF 21.31 KB 12.03.2026 10.10.2002 1

Power of attorney, act of empowerment

TIF 33.73 KB 12.03.2026 26.09.2002 1

Announcement regarding the legal address

TIF 20.86 KB 12.03.2026 29.06.2002 1

Decisions / letters / protocols of public notaries

TIF 21.86 KB 12.03.2026 16.03.2000 1

Receipts on the publication and state fees

TIF 13.34 KB 12.03.2026 15.03.2000 1

Submission/Application

TIF 24.31 KB 12.03.2026 15.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 12.03.2026 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 66.13 KB 12.03.2026 10.03.2000 2

Decisions / letters / protocols of public notaries

TIF 39.42 KB 12.03.2026 30.09.1999 1

Power of attorney, act of empowerment

TIF 19.03 KB 12.03.2026 30.09.1999 1

Other documents

TIF 20.88 KB 12.03.2026 27.09.1999 1

Power of attorney, act of empowerment

TIF 19.93 KB 12.03.2026 27.09.1999 1

Submission/Application

TIF 28.84 KB 12.03.2026 27.09.1999 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 12.03.2026 15.09.1999 1

Receipts on the publication and state fees

TIF 14.38 KB 12.03.2026 10.09.1999 2

Submission/Application

TIF 23.32 KB 12.03.2026 09.09.1999 1

Warning from an official of authority

TIF 61.51 KB 12.03.2026 20.08.1999 1

Protocols/decisions of a company/organisation

TIF 48.36 KB 12.03.2026 15.08.1999 1

Sample report

TIF 61.94 KB 12.03.2026 11.05.1999 3

Decisions / letters / protocols of public notaries

TIF 21.16 KB 12.03.2026 07.05.1999 1

Registration certificates

TIF 28.26 KB 12.03.2026 07.05.1999 1

Registration certificates

TIF 56.9 KB 12.03.2026 07.05.1999 1

Power of attorney, act of empowerment

TIF 22.02 KB 12.03.2026 05.05.1999 1

Receipts on the publication and state fees

TIF 18.74 KB 12.03.2026 05.05.1999 1

Submission/Application

TIF 25.71 KB 12.03.2026 05.05.1999 1

Protocols/decisions of a company/organisation

TIF 64.8 KB 12.03.2026 30.04.1999 3

Sample report

TIF 32.35 KB 12.03.2026 13.04.1999 1

Other documents

TIF 184.37 KB 12.03.2026 01.01.1999 4

Copy of the personal identification document

TIF 49.63 KB 12.03.2026 21.09.1998 1

Copy of the personal identification document

TIF 61.63 KB 12.03.2026 22.04.1998 1

Decisions / letters / protocols of public notaries

TIF 22.74 KB 12.03.2026 21.08.1997 1

Other documents

TIF 19.34 KB 12.03.2026 21.08.1997 1

Registration certificates

TIF 48.36 KB 12.03.2026 21.08.1997 1

Registration certificates

TIF 38.32 KB 16.11.2022 21.08.1997 1

Receipts on the publication and state fees

TIF 30.22 KB 12.03.2026 19.08.1997 2

Submission/Application

TIF 21.17 KB 12.03.2026 18.08.1997 1

Receipts on the publication and state fees

TIF 35.89 KB 12.03.2026 13.08.1997 1

Protocols/decisions of a company/organisation

TIF 28.37 KB 12.03.2026 11.08.1997 1

Receipts on the publication and state fees

TIF 27.43 KB 12.03.2026 18.06.1997 2

Receipts on the publication and state fees

TIF 28.12 KB 12.03.2026 18.06.1997 2

Registration certificates

TIF 60.31 KB 16.11.2022 17.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 12.03.2026 09.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 12.03.2026 30.05.1997 1

Sample report

TIF 75.13 KB 12.03.2026 29.05.1997 3

Other documents

TIF 23.88 KB 12.03.2026 12.05.1997 1

Copy of the personal identification document

TIF 30.32 KB 12.03.2026 16.02.1996 1

Copy of the personal identification document

TIF 63.99 KB 12.03.2026 25.11.1992 1

Registration certificates

TIF 50.88 KB 16.11.2022 22.03.1990 2

Other documents

TIF 22.9 KB 12.03.2026 1

Submission/Application

TIF 53.28 KB 12.03.2026 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

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