ESTATE DEVELOPMENT, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESTATE DEVELOPMENT" |
| Registration number, date | 40103214208, 09.02.2009 |
| VAT number | None (excluded 02.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2009 |
| Legal address | Pūces iela 43 – 62, Rīga, LV-1082 Check address owners |
| Fixed capital | 38 416 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata u.c. statūtos paredzētā darbība |
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 | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 % | 1 372 | € 28 | € 38 416 | 16.12.2019 | 23.12.2019 |
Historical addresses
| Rīga, Elijas iela 17-2 | Until 15.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | PDF (769.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums final | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (953.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (953.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.10.2020 | PDF (515.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (586.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Estate Development vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ESTATEDEVELOPMENT vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FP apstiprin.54.p. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESTATE DEVELOPMENT vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESTATE DEVELOPMENT VAD ZIN 2012 | |||||
2011 |
Annual report | 12.06.2012 | TIF (429.91 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (404.46 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (361.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.72 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 21.63 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 117.78 KB | 07.02.2014 | 03.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 12.02.2010 | 05.02.2010 | 1 |
Articles of Association |
TIF | 107.46 KB | 12.02.2010 | 05.02.2010 | 3 |
Shareholders’ register |
TIF | 18.51 KB | 12.02.2010 | 05.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.95 KB | 12.02.2010 | 25.01.2010 | 3 |
Shareholders’ register |
TIF | 17.77 KB | 17.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 155.02 KB | 09.07.2009 | 02.02.2009 | 3 |
Memorandum of Association |
TIF | 68.84 KB | 09.07.2009 | 02.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.15 KB | 14.08.2024 | 14.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.16 KB | 23.05.2024 | 23.05.2024 | 1 | |
Application |
EDOC | 66.2 KB | 23.12.2019 | 23.12.2019 | 4 |
Application |
DOCX | 57.9 KB | 23.12.2019 | 23.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 200.76 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.72 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 21.63 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 23.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 62.01 KB | 06.11.2019 | 01.11.2019 | 1 |
Application |
DOCX | 53.74 KB | 06.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.79 KB | 06.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.38 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.57 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.57 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
DOCX | 36.8 KB | 26.04.2016 | 26.04.2016 | 3 |
Application |
EDOC | 49.19 KB | 26.04.2016 | 26.04.2016 | 3 |
Application |
DOCX | 36.8 KB | 26.04.2016 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 26.04.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 76.47 KB | 13.07.2015 | 17.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.75 KB | 13.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 120.63 KB | 07.02.2014 | 03.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 07.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 258.98 KB | 03.01.2014 | 20.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 27.2 KB | 03.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.69 KB | 03.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 113.38 KB | 05.12.2012 | 29.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 05.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 05.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 31.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 649.22 KB | 31.10.2012 | 26.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 38.41 KB | 31.10.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.04 KB | 31.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.77 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 325.86 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 42.55 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 114.72 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 12.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 67.04 KB | 12.02.2010 | 05.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 12.02.2010 | 04.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.31 KB | 12.02.2010 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 12.02.2010 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 17.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 118.72 KB | 17.09.2009 | 10.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 17.09.2009 | 10.09.2009 | 2 |
Sample report |
TIF | 26.29 KB | 17.09.2009 | 10.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 17.09.2009 | 09.09.2009 | 1 |
Purchase contracts |
TIF | 77.38 KB | 17.09.2009 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 17.09.2009 | 08.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 95.46 KB | 17.09.2009 | 28.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 09.07.2009 | 09.02.2009 | 1 |
Registration certificates |
TIF | 22.92 KB | 09.07.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 09.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.29 KB | 09.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 331.97 KB | 09.07.2009 | 03.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.71 KB | 09.07.2009 | 02.02.2009 | 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