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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESTANA" |
| Registration number, date | 40203435509, 21.10.2022 |
| VAT number | LV40203435509 from 23.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2022 |
| Legal address | Ventas iela 4C, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.07.2026 | 902.85 | 0.00 | 0.00 | 0.00 | 20.07.2026 |
| 08.06.2026 | 583.25 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 26.05.2026 | 611.25 | 0.00 | 0.00 | 0.00 | 28.05.2026 12:15 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | 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 | 28.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Siguldas nov., Sigulda, Doņu iela 16 | Until 18.12.2023 | 3 years ago |
|---|---|---|
| Rīga, Matīsa iela 61 - 29 | Until 28.05.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.06.2026 | PDF (91.7 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | PDF (78.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.12.2022 - 31.12.2022 | 19.09.2024 | PDF (77.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
103.9 KB | 21.10.2022 | 18.10.2022 | 1 | |
Articles of Association |
103.9 KB | 21.10.2022 | 18.10.2022 | 1 | |
Memorandum of Association |
120.09 KB | 21.10.2022 | 18.10.2022 | 1 | |
Memorandum of Association |
120.09 KB | 21.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
122.07 KB | 21.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
122.07 KB | 21.10.2022 | 18.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
648.04 KB | 26.05.2025 | 26.05.2025 | 22 | |
Application |
196.33 KB | 18.12.2023 | 12.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.10.2022 | 21.10.2022 | 2 |
Articles of Association |
131.56 KB | 21.10.2022 | 18.10.2022 | 1 | |
Application |
413.79 KB | 21.10.2022 | 18.10.2022 | 1 | |
Application |
413.79 KB | 21.10.2022 | 18.10.2022 | 1 | |
Memorandum of Association |
148.36 KB | 21.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
149.52 KB | 21.10.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.92 KB | 21.10.2022 | 13.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.92 KB | 21.10.2022 | 13.10.2022 | 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