ESTATEMAX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESTATEMAX"
Registration number, date 50203162351, 17.08.2018
VAT number LV50203162351 from 13.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2018
Legal address Jūrmalas gatve 115B – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2018
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, €) 56.30 79.08 53.07
Personal income tax (thousands, €) 5.78 4.13 3.74
Statutory social insurance contributions (thousands, €) 9.52 6.58 6.84
Average employees count 5 5 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2026
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   25.07.2025
* 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 % 2 800 € 1 € 2 800 Latvia 08.01.2026 13.01.2026

Apply information changes

"ESTATEMAX", SIA

Jūrmalas gatve 115B - 2, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Historical company names

SIA "JG115" Until 03.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (2.84 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (388.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (1.86 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (82.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (80.54 KB) €11.00

2019

Annual report 17.08.2018 - 31.12.2019 13.06.2020  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.19 KB 13.01.2026 08.01.2026 1

Shareholders’ register

EDOC 43 KB 18.06.2025 13.06.2025 1

Shareholders’ register

EDOC 26.94 KB 22.12.2022 20.12.2022 1

Articles of Association

DOC 58 KB 28.12.2020 21.12.2020 1

Articles of Association

DOC 58 KB 28.12.2020 21.12.2020 1

Amendments to the Articles of Association

DOCX 12.7 KB 11.12.2020 07.12.2020 1

Articles of Association

DOC 59 KB 11.12.2020 07.12.2020 5

Shareholders’ register

DOC 36.5 KB 16.10.2019 07.10.2019 2

Shareholders’ register

DOC 36.5 KB 16.10.2019 07.10.2019 2

Amendments to the Articles of Association

DOCX 11.74 KB 03.07.2019 27.06.2019 1

Articles of Association

DOC 58 KB 03.07.2019 27.06.2019 5

Shareholders’ register

DOC 36.5 KB 08.02.2019 04.02.2019 1

Shareholders’ register

DOC 36.5 KB 08.02.2019 04.02.2019 1

Articles of Association

DOC 57.5 KB 17.08.2018 07.08.2018 1

Shareholders’ register

DOC 35.5 KB 17.08.2018 07.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.82 KB 13.01.2026 08.01.2026 6

Application

EDOC 63.27 KB 25.07.2025 22.07.2025 6

Protocols/decisions of a company/organisation

EDOC 16.44 KB 25.07.2025 22.07.2025 1

Application

EDOC 50.19 KB 18.06.2025 13.06.2025 1

Application

EDOC 59.21 KB 17.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 18.52 KB 17.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 16.05.2022 16.05.2022 2

Application

DOCX 46.01 KB 16.05.2022 11.05.2022 1

Application

DOCX 46.01 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 16.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 16.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

RTF 192.07 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 28.12.2020 28.12.2020 2

Articles of Association

EDOC 34.05 KB 28.12.2020 21.12.2020 1

Application

DOCX 42.88 KB 28.12.2020 21.12.2020 7

Application

DOCX 42.88 KB 28.12.2020 21.12.2020 7

Application

EDOC 55.85 KB 28.12.2020 21.12.2020 7

Protocols/decisions of a company/organisation

DOC 41.5 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 19.08 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 11.12.2020 11.12.2020 2

Amendments to the Articles of Association

EDOC 35.51 KB 11.12.2020 07.12.2020 1

Articles of Association

EDOC 42.78 KB 11.12.2020 07.12.2020 5

Application

DOCX 42.8 KB 11.12.2020 07.12.2020 1

Application

EDOC 55.77 KB 11.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 11.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

EDOC 19.03 KB 11.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.12.2020 02.12.2020 2

Application

EDOC 59.81 KB 02.12.2020 26.11.2020 1

Application

DOCX 46.41 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

EDOC 18.63 KB 02.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.78 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.05.2020 21.05.2020 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 18.05.2020 15.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.12 KB 18.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 12.03.2020 12.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.35 KB 09.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 16.10.2019 16.10.2019 2

Application

DOCX 50.82 KB 16.10.2019 07.10.2019 8

Application

DOCX 50.82 KB 16.10.2019 07.10.2019 8

Application

EDOC 59.58 KB 16.10.2019 07.10.2019 8

Shareholders’ register

EDOC 34.07 KB 16.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 03.07.2019 03.07.2019 2

Amendments to the Articles of Association

EDOC 21.51 KB 03.07.2019 27.06.2019 1

Articles of Association

EDOC 29.43 KB 03.07.2019 27.06.2019 5

Application

EDOC 51.6 KB 03.07.2019 27.06.2019 4

Application

DOCX 42.81 KB 03.07.2019 27.06.2019 4

Protocols/decisions of a company/organisation

EDOC 21.61 KB 03.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 03.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.02.2019 08.02.2019 2

Application

DOCX 58.56 KB 08.02.2019 05.02.2019 10

Application

EDOC 78.99 KB 08.02.2019 05.02.2019 10

Application

DOCX 58.56 KB 08.02.2019 05.02.2019 10

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.66 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.02.2019 04.02.2019 1

Shareholders’ register

EDOC 33.95 KB 08.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 17.08.2018 17.08.2018 2

Announcement regarding the legal address

EDOC 19.47 KB 17.08.2018 14.08.2018 1

Announcement regarding the legal address

DOC 26.5 KB 17.08.2018 14.08.2018 1

Application

DOC 73 KB 17.08.2018 14.08.2018 1

Application

EDOC 27.71 KB 17.08.2018 14.08.2018 1

Articles of Association

EDOC 29.21 KB 17.08.2018 07.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 173.48 KB 17.08.2018 07.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 141.04 KB 17.08.2018 07.08.2018 1

Confirmation or consent to legal address

PDF 249.91 KB 17.08.2018 07.08.2018 1

Confirmation or consent to legal address

EDOC 155.14 KB 17.08.2018 07.08.2018 1

Shareholders’ register

EDOC 22.12 KB 17.08.2018 07.08.2018 1

Statement regarding the beneficial owners

EDOC 54.67 KB 17.08.2018 07.08.2018 1

Statement regarding the beneficial owners

DOCX 45.83 KB 17.08.2018 07.08.2018 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