ESTERA NAMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESTERA NAMI"
Registration number, date 40003782147, 11.11.2005
VAT number LV40003782147 from 21.02.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2005
Legal address Mazā Pils iela 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer ESTERA NAMI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2020 624.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 371.30 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 363.11 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 381.81 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 258.92 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 018.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 206.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 203.68 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 325.40 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 923.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 228.90 0.00 0.00 0.00 12.04.2019 10:28
07.04.2018 680.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 258.31 0.00 0.00 0.00 14.03.2018 09:30
07.08.2017 869.89 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 700.42 0.00 0.00 0.00

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.10 3.92 2.76
Personal income tax (thousands, €) 0.95 0.71 0.64
Statutory social insurance contributions (thousands, €) 1.32 1.03 0.90
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Poland Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2008
* 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 % 2 845 € 1 € 2 845 Poland 12.06.2026 18.06.2026

Apply information changes

"Estera nami", SIA

Mazā Pils 5, Rīga, LV-1050 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.03.2026  PDF (648.1 KB)

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (570.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (332.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (654.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (624.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (2.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (864.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (521.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin EST PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
EST vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
Gada parskata 13 vad zin XLSX

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Gada parskata 12 vad zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Gada parskata 11 vad zin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (12.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.11.2009  RAR (12.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.87 KB 18.06.2026 12.06.2026 1

Shareholders’ register

TIF 47.21 KB 27.05.2019 23.05.2019 2

Articles of Association

TIF 267.25 KB 27.05.2019 02.05.2019 9

Amendments to the Articles of Association

TIF 25.55 KB 27.05.2019 30.04.2019 1

Memorandum of Association

TIF 40.88 KB 01.06.2026 04.11.2005 1

Articles of Association

TIF 53.26 KB 17.05.2018 04.11.2005 1

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

TIF 159.23 KB 01.06.2026 25.02.2003 6

Registration certificates of foreign companies

TIF 155.11 KB 01.06.2026 20.02.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.46 KB 18.06.2026 13.06.2026 1

Power of attorney, act of empowerment

EDOC 6.94 MB 18.06.2026 18.02.2026 1

Power of attorney, act of empowerment

EDOC 4.8 MB 18.06.2026 20.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 28.05.2019 28.05.2019 2

Application

TIF 104.02 KB 01.06.2026 23.05.2019 2

Protocols/decisions of a company/organisation

TIF 255.52 KB 27.05.2019 02.05.2019 6

Application

TIF 147.06 KB 28.02.2019 28.02.2019 4

Application

TIF 84.96 KB 01.06.2026 14.12.2008 2

Decisions / letters / protocols of public notaries

TIF 52.46 KB 01.06.2026 19.11.2008 2

Receipts on the publication and state fees

TIF 32.38 KB 01.06.2026 14.11.2008 1

Receipts on the publication and state fees

TIF 29.32 KB 01.06.2026 14.11.2008 1

Receipts on the publication and state fees

TIF 25.97 KB 01.06.2026 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 01.06.2026 07.11.2008 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 01.06.2026 14.12.2005 1

Application

TIF 90.23 KB 01.06.2026 09.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 32.24 KB 01.06.2026 09.12.2005 1

Receipts on the publication and state fees

TIF 22.62 KB 01.06.2026 09.12.2005 1

Receipts on the publication and state fees

TIF 19.48 KB 01.06.2026 09.12.2005 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 01.06.2026 11.11.2005 2

Registration certificates

TIF 21.72 KB 01.06.2026 11.11.2005 1

Application

TIF 139.02 KB 01.06.2026 07.11.2005 5

Receipts on the publication and state fees

TIF 48.61 KB 01.06.2026 07.11.2005 1

Receipts on the publication and state fees

TIF 49.06 KB 01.06.2026 07.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.31 KB 01.12.2010 07.11.2005 1

Announcement regarding the legal address

TIF 11.18 KB 01.06.2026 05.11.2005 1

Consent of the auditor

TIF 10.15 KB 01.06.2026 05.11.2005 1

Consent of a member of the Board / executive director

TIF 10.49 KB 01.06.2026 04.11.2005 1

Sample report

TIF 30.04 KB 01.06.2026 03.11.2005 1

Power of attorney, act of empowerment

TIF 232.14 KB 01.06.2026 16.03.2000 6

Power of attorney, act of empowerment

TIF 318.42 KB 01.06.2026 16.03.2000 10
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