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ESTATE HOLDINGS, SIA
Limited Liability Company
Informational products
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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 | Removed from the register, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ESTATE HOLDINGS |
| Registration number, date | 40103952013, 07.12.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.12.2015 (registered payment 07.12.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.93 KB | 08.12.2015 | 29.10.2015 | 1 |
Memorandum of Association |
TIF | 40.39 KB | 08.12.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 30.91 KB | 08.12.2015 | 29.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 876.11 KB | 08.12.2015 | 05.03.2015 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.63 KB | 08.12.2015 | 02.03.2015 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.27 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.08 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.15 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 280.07 KB | 20.06.2016 | 30.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 112.62 KB | 20.06.2016 | 30.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 51.75 KB | 20.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.07 KB | 20.06.2016 | 10.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 08.12.2015 | 07.12.2015 | 2 |
Registration certificates |
TIF | 19.92 KB | 08.12.2015 | 07.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 08.12.2015 | 01.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 08.12.2015 | 29.10.2015 | 1 |
Application |
TIF | 171.03 KB | 08.12.2015 | 29.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 31.77 KB | 08.12.2015 | 29.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 324.45 KB | 08.12.2015 | 26.10.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 164.55 KB | 08.12.2015 | 18.09.2012 | 4 |
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