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Estera Hipokrata, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.11.2021
Business form Limited Liability Company
Registered name SIA "Estera Hipokrata"
Registration number, date 40203200948, 13.03.2019
VAT number None (excluded 26.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 180 000 EUR , registered 03.12.2019 (registered payment 03.12.2019: 180 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.68 -1.02 -33.16
Personal income tax (thousands, €) 1.46 1.12 0.84
Statutory social insurance contributions (thousands, €) 2.39 1.89 1.42
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Brīvības iela 159A - 35 Until 24.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Estera Hipokrata 2020 VZ EDOC

2019

Annual report 13.03.2019 - 31.12.2019 17.04.2020  PDF (1.51 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 235.89 KB 11.05.2021 29.04.2021 6

Articles of Association

DOCX 16.71 KB 28.11.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 27.93 KB 28.11.2019 28.11.2019 3

Shareholders’ register

DOCX 16.04 KB 28.11.2019 28.11.2019 1

Articles of Association

TIF 22.73 KB 13.03.2019 07.03.2019 1

Memorandum of Association

TIF 97.06 KB 13.03.2019 07.03.2019 2

Shareholders’ register

TIF 67.63 KB 13.03.2019 07.03.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.18 KB 13.03.2019 20.02.2019 6

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 63.01 KB 26.11.2021 26.11.2021 3

Application

DOCX 37.73 KB 26.11.2021 15.11.2021 3

Application

DOCX 37.73 KB 26.11.2021 15.11.2021 3

Power of attorney, act of empowerment

DOC 56.5 KB 26.11.2021 12.11.2021 3

Power of attorney, act of empowerment

DOC 56.5 KB 26.11.2021 12.11.2021 3

Other documents

PDF 203.85 KB 26.11.2021 30.09.2021 4

Other documents

PDF 203.85 KB 26.11.2021 30.09.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 41.64 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.79 KB 26.11.2021 16.06.2021 2

Protocols/decisions of a company/organisation

DOCX 34.29 KB 26.11.2021 15.06.2021 2

Protocols/decisions of a company/organisation

DOCX 34.29 KB 26.11.2021 15.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 11.05.2021 11.05.2021 2

Announcement regarding the reorganisation

DOCX 39.85 KB 05.05.2021 30.04.2021 2

Announcement regarding the reorganisation

ASICE 45.1 KB 05.05.2021 30.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 222.03 KB 11.05.2021 29.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 22.12.2020 22.12.2020 2

Application

ASICE 60.47 KB 18.12.2020 15.12.2020 6

Application

DOCX 55.31 KB 18.12.2020 15.12.2020 6

Copy of the personal identification document

EDOC 737.79 KB 18.12.2020 14.12.2020 5

Copy of the personal identification document

PDF 916.72 KB 18.12.2020 14.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 760 KB 18.12.2020 11.12.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 950.25 KB 18.12.2020 11.12.2020 7

Copy of the personal identification document

PDF 722.08 KB 18.12.2020 11.12.2020 5

Copy of the personal identification document

EDOC 534.13 KB 18.12.2020 11.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 72.27 KB 18.12.2020 10.12.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 76.33 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

DOCX 14.71 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 96.58 KB 18.12.2020 10.12.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 100.57 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 100.86 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 76.26 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

DOCX 14.49 KB 18.12.2020 10.12.2020 8

Justification supporting beneficial ownership disclosure statement

DOCX 14.5 KB 18.12.2020 10.12.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.10.2020 13.10.2020 2

Application

DOCX 41.48 KB 13.10.2020 08.10.2020 1

Application

ASICE 46.48 KB 13.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 03.12.2019 03.12.2019 2

Articles of Association

ASICE 22.07 KB 28.11.2019 28.11.2019 1

Application

PDF 2.72 MB 28.11.2019 28.11.2019 4

Application

ASICE 2.37 MB 28.11.2019 28.11.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 16.93 KB 28.11.2019 28.11.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.91 KB 28.11.2019 28.11.2019 1

Appraisal reports

PDF 656.19 KB 28.11.2019 28.11.2019 6

Appraisal reports

PDF 643.65 KB 28.11.2019 28.11.2019 6

Protocols/decisions of a company/organisation

DOCX 22.14 KB 28.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

ASICE 27.91 KB 28.11.2019 28.11.2019 2

Regulations for the increase/reduction of the equity

ASICE 33.04 KB 28.11.2019 28.11.2019 3

Shareholders’ register

ASICE 22.04 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 24.07.2019 24.07.2019 2

Application

ASICE 2.32 MB 15.07.2019 15.07.2019 4

Application

PDF 2.68 MB 15.07.2019 15.07.2019 4

Confirmation or consent to legal address

ASICE 450.9 KB 15.07.2019 15.07.2019 3

Confirmation or consent to legal address

PDF 780.96 KB 15.07.2019 15.07.2019 3

Power of attorney, act of empowerment

ASICE 202.7 KB 15.07.2019 15.07.2019 1

Power of attorney, act of empowerment

PDF 200.25 KB 15.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 13.03.2019 13.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 13.03.2019 11.03.2019 1

Announcement regarding the legal address

TIF 20.45 KB 13.03.2019 07.03.2019 1

Application

TIF 713.1 KB 13.03.2019 07.03.2019 10

Confirmation or consent to legal address

TIF 10.25 KB 13.03.2019 07.03.2019 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