Estece, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.08.2022
Business form Limited Liability Company
Registered name SIA "Estece"
Registration number, date 42103092406, 10.04.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2019
Legal address Tallinas iela 9 – 8, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR , registered 10.04.2019 (registered payment 30.08.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 6.09 7.36 2.23
Personal income tax (thousands, €) 1.03 0 0
Statutory social insurance contributions (thousands, €) 1.67 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

Spēkā no Status
27.08.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību Cēsu Dabas kosmētika Until 30.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 10.04.2019 - 31.12.2019 01.08.2020  PDF (79.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 30.08.2021 31.05.2021 1

Articles of Association

DOC 28 KB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.42 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.41 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.41 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.42 MB 30.08.2021 31.05.2021 1

Articles of Association

DOC 28 KB 09.08.2021 17.05.2021 1

Articles of Association

DOC 28 KB 09.08.2021 17.05.2021 1

Articles of Association

DOCX 19.01 KB 10.04.2019 30.03.2019 1

Articles of Association

DOCX 19.01 KB 10.04.2019 30.03.2019 1

Memorandum of Association

DOCX 27.27 KB 10.04.2019 30.03.2019 1

Memorandum of Association

DOCX 27.27 KB 10.04.2019 30.03.2019 1

Shareholders’ register

DOCX 18.07 KB 10.04.2019 07.02.2019 1

Shareholders’ register

DOCX 18.07 KB 10.04.2019 07.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.63 KB 23.08.2022 23.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.62 KB 24.05.2022 01.04.2022 3

Decisions / letters / protocols of public notaries

RTF 192.96 KB 30.08.2021 30.08.2021 2

Application

DOCX 125.11 KB 30.08.2021 02.08.2021 1

Application

DOCX 125.11 KB 30.08.2021 02.08.2021 1

Articles of Association

DOC 28 KB 30.08.2021 31.05.2021 1

Articles of Association

DOC 28 KB 30.08.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.47 KB 30.08.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.47 KB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.42 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.42 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.41 MB 30.08.2021 31.05.2021 1

Shareholders’ register

PDF 1.41 MB 30.08.2021 31.05.2021 1

Articles of Association

DOC 28 KB 09.08.2021 17.05.2021 1

Articles of Association

DOC 28 KB 09.08.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.41 KB 09.08.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.41 KB 09.08.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.49 KB 10.04.2019 10.04.2019 2

Announcement regarding the legal address

DOCX 24.99 KB 10.04.2019 30.03.2019 1

Announcement regarding the legal address

DOCX 24.99 KB 10.04.2019 30.03.2019 1

Announcement regarding the legal address

EDOC 31.39 KB 10.04.2019 30.03.2019 1

Articles of Association

EDOC 27.77 KB 10.04.2019 30.03.2019 1

Application

DOCX 41.18 KB 10.04.2019 30.03.2019 10

Application

DOCX 41.18 KB 10.04.2019 30.03.2019 10

Application

EDOC 48.79 KB 10.04.2019 30.03.2019 10

Appraisal reports

DOCX 24.96 KB 10.04.2019 30.03.2019 2

Appraisal reports

DOCX 24.96 KB 10.04.2019 30.03.2019 2

Appraisal reports

EDOC 31.33 KB 10.04.2019 30.03.2019 2

Memorandum of Association

EDOC 33.68 KB 10.04.2019 30.03.2019 1

Bank statements or other document regarding the payment of the equity

JPG 337.55 KB 10.04.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

JPG 337.55 KB 10.04.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 229.02 KB 10.04.2019 25.03.2019 1

Shareholders’ register

EDOC 27.45 KB 10.04.2019 07.02.2019 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