Estera Holding, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Estera Holding" |
| Registration number, date | 50103642071, 26.02.2013 |
| VAT number | None (excluded 26.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 452 980 EUR , registered 17.12.2019 (registered payment 17.12.2019: 452 980 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, €) | 7.53 | 4.23 | -10.08 |
| Personal income tax (thousands, €) | 1.42 | 1.82 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 3.47 | 3.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 company names
| Sabiedrība ar ierobežotu atbildību "OK Apartments" | Until 06.11.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 16.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Brīvības iela 159A - 35 | Until 22.09.2017 | 8 years ago |
| Rīga, Brīvības iela 159 - 35 | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Estera Holding 2020 VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Estera Holding UGP 2019 Revidenta zinojums | |||||
| Estera Holding UGP 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Estera Holding VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums OK Apartments SIA UGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (3.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 20.05.2014 | HTML (96.82 KB) |
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 |
235.89 KB | 11.05.2021 | 29.04.2021 | 6 | |
Shareholders’ register |
DOCX | 16.01 KB | 12.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 16.81 KB | 05.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.3 KB | 05.12.2019 | 05.12.2019 | 3 |
Shareholders’ register |
ASICE | 27.95 KB | 17.10.2019 | 15.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.82 KB | 09.12.2019 | 12.03.2019 | 6 |
Amendments to the Articles of Association |
DOCX | 16.26 KB | 06.11.2018 | 01.11.2018 | 1 |
Articles of Association |
DOCX | 16.47 KB | 06.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 05.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOCX | 17.85 KB | 05.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.14 KB | 05.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
DOCX | 17.04 KB | 05.12.2017 | 30.11.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.71 KB | 30.11.2017 | 14.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 27.12.2016 | 14.12.2016 | 1 |
Articles of Association |
TIF | 48.92 KB | 27.12.2016 | 14.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.49 KB | 27.12.2016 | 12.12.2016 | 5 |
Shareholders’ register |
TIF | 49.16 KB | 17.03.2015 | 06.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.47 KB | 17.03.2015 | 03.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 30.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 17.79 KB | 30.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 70 KB | 30.12.2014 | 16.12.2014 | 2 |
Articles of Association |
TIF | 11.84 KB | 05.03.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 47.61 KB | 05.03.2013 | 19.02.2013 | 2 |
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 | 37.72 KB | 26.11.2021 | 15.11.2021 | 3 |
Application |
DOCX | 37.72 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 |
201.03 KB | 26.11.2021 | 30.09.2021 | 4 | |
Other documents |
201.03 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 | 34.35 KB | 26.11.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.35 KB | 26.11.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 39.83 KB | 05.05.2021 | 30.04.2021 | 2 |
Application |
ASICE | 44.99 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 | 67.25 KB | 22.12.2020 | 22.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
950.25 KB | 21.12.2020 | 17.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 760 KB | 21.12.2020 | 17.12.2020 | 7 |
Copy of the personal identification document |
EDOC | 534.13 KB | 21.12.2020 | 17.12.2020 | 5 |
Copy of the personal identification document |
722.08 KB | 21.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
916.72 KB | 21.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 737.79 KB | 21.12.2020 | 17.12.2020 | 5 |
Application |
DOCX | 56.04 KB | 21.12.2020 | 15.12.2020 | 7 |
Application |
ASICE | 61.21 KB | 21.12.2020 | 15.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.58 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.71 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 76.33 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.5 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.27 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.57 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 76.26 KB | 21.12.2020 | 10.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.86 KB | 21.12.2020 | 10.12.2020 | 8 |
Application |
DOCX | 47.62 KB | 22.12.2020 | 01.10.2020 | 3 |
Application |
ASICE | 52.52 KB | 22.12.2020 | 01.10.2020 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.84 KB | 22.12.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 22.12.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
ASICE | 29.61 KB | 12.12.2019 | 05.12.2019 | 1 |
Articles of Association |
ASICE | 29.88 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
ASICE | 2.71 MB | 05.12.2019 | 05.12.2019 | 5 |
Application |
3.12 MB | 05.12.2019 | 05.12.2019 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.95 KB | 05.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.67 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 05.12.2019 | 05.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.99 KB | 05.12.2019 | 05.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 41.07 KB | 05.12.2019 | 05.12.2019 | 3 |
Appraisal reports |
645.18 KB | 05.12.2019 | 02.12.2019 | 6 | |
Appraisal reports |
657.88 KB | 05.12.2019 | 02.12.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
ASICE | 56.52 KB | 17.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
ASICE | 2.36 MB | 11.04.2019 | 02.04.2019 | 4 |
Application |
2.69 MB | 11.04.2019 | 02.04.2019 | 4 | |
Confirmation or consent to legal address |
499.2 KB | 02.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 277.66 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.11.2018 | 06.11.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 21.35 KB | 06.11.2018 | 01.11.2018 | 1 |
Articles of Association |
EDOC | 20.89 KB | 06.11.2018 | 01.11.2018 | 1 |
Application |
2.65 MB | 06.11.2018 | 01.11.2018 | 4 | |
Application |
ASICE | 2.29 MB | 06.11.2018 | 01.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 06.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
4.44 MB | 20.03.2018 | 15.03.2018 | 6 | |
Statement regarding the beneficial owners |
ASICE | 3.95 MB | 20.03.2018 | 15.03.2018 | 6 |
Power of attorney, act of empowerment |
DOCX | 19.01 KB | 20.03.2018 | 20.02.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 24 KB | 20.03.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 05.12.2017 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 22.51 KB | 05.12.2017 | 30.11.2017 | 1 |
Articles of Association |
ASICE | 22.38 KB | 05.12.2017 | 30.11.2017 | 1 |
Application |
4.1 MB | 05.12.2017 | 30.11.2017 | 4 | |
Application |
ASICE | 3.66 MB | 05.12.2017 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 26.31 KB | 05.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.42 KB | 05.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
ASICE | 29.27 KB | 05.12.2017 | 30.11.2017 | 1 |
Appraisal reports |
TIF | 245.91 KB | 30.11.2017 | 24.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 135.71 KB | 11.09.2017 | 07.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 53.49 KB | 11.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.74 KB | 11.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 27.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 277.68 KB | 27.12.2016 | 14.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.72 KB | 27.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 65.79 KB | 17.03.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.06 KB | 17.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 149.74 KB | 30.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 30.12.2014 | 16.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 30.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 05.03.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 44.81 KB | 05.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 101.33 KB | 05.03.2013 | 20.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 05.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 05.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.33 KB | 05.03.2013 | 19.02.2013 | 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