ESTERA SALASPILS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ESTERA SALASPILS |
| Registration number, date | 40203374670, 21.01.2022 |
| VAT number | LV40203374670 from 17.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2022 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 940 000 EUR, registered payment 11.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -19.78 | -11.68 | -3.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Estonia | Estonia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Estera SalaspilsReg. no. 16626026
|
100 % | 940 000 | € 1 | € 940 000 | Estonia | 21.11.2025 | 11.12.2025 |
Historical company names
| Estera Land Development SIA | Until 30.08.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 159A - 35 | Until 05.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums Estera salaspils 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Estera Salaspils 2023 GP un zi ojums parakstits revidenta zi ojums | EDOC | ||||
| VZ 2023 Estera Salaspils 02022024 | |||||
2022 |
Annual report | 21.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu Revidentu zi ojums Estera Salaspils UGP 2022 | |||||
| Vad bas zi ojums Estera Salaspils UGP 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 18.32 KB | 08.12.2025 | 21.11.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 17.52 KB | 24.11.2025 | 21.11.2025 | 1 |
Articles of Association |
ASICE | 25.03 KB | 24.11.2025 | 21.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.34 KB | 24.11.2025 | 21.11.2025 | 2 |
Shareholders’ register |
ASICE | 18.54 KB | 25.11.2024 | 15.11.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 18.86 KB | 19.11.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 26 KB | 19.11.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.59 KB | 19.11.2024 | 15.11.2024 | 1 |
Articles of Association |
ASICE | 26.62 KB | 01.02.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 19.43 KB | 30.01.2023 | 25.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 411.78 KB | 30.01.2023 | 25.01.2023 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 25.36 KB | 30.01.2023 | 25.01.2023 | 2 |
Shareholders’ register |
ASICE | 18.59 KB | 30.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
ASICE | 18.48 KB | 30.01.2023 | 30.12.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 30.08.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 30.08.2022 | 05.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 24.58 KB | 14.01.2022 | 13.01.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.85 KB | 14.01.2022 | 13.01.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 37.12 KB | 14.01.2022 | 13.01.2022 | 9 |
Shareholders’ register |
DOC | 34.5 KB | 19.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOCX | 20.78 KB | 19.01.2022 | 20.12.2021 | 2 |
Articles of Association |
DOCX | 18.74 KB | 14.01.2022 | 20.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.54 KB | 08.12.2025 | 08.12.2025 | 2 |
Acceptance-conveyance act |
ASICE | 30.06 KB | 24.11.2025 | 21.11.2025 | 2 |
Appraisal reports |
ASICE | 29.56 KB | 24.11.2025 | 21.11.2025 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 24.7 KB | 24.11.2025 | 21.11.2025 | 1 |
Application |
ASICE | 42.23 KB | 19.11.2024 | 15.11.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29 KB | 19.11.2024 | 15.11.2024 | 1 |
Appraisal reports |
383.72 KB | 19.11.2024 | 15.11.2024 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 26.01 KB | 19.11.2024 | 15.11.2024 | 1 |
Application |
ASICE | 63.29 KB | 22.08.2024 | 19.08.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
104.4 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
104.33 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.34 KB | 22.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 22.08.2024 | 25.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
186.05 KB | 22.08.2024 | 18.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
187.44 KB | 22.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
184.93 KB | 22.08.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
135.2 KB | 22.08.2024 | 09.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
136.33 KB | 22.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
186.2 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
184.95 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
185.97 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
186.55 KB | 22.08.2024 | 04.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
197.45 KB | 22.08.2024 | 08.12.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
31.34 KB | 06.02.2023 | 06.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
26.92 KB | 06.02.2023 | 06.02.2023 | 2 | |
Application |
ASICE | 52.72 KB | 06.02.2023 | 03.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 118.74 KB | 01.02.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.78 KB | 30.01.2023 | 25.01.2023 | 1 |
Copy of the personal identification document |
EDOC | 636.66 KB | 22.08.2024 | 09.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 30.08.2022 | 30.08.2022 | 1 |
Application |
DOCX | 46.68 KB | 30.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 46.68 KB | 30.08.2022 | 25.08.2022 | 1 |
Articles of Association |
ASICE | 25.34 KB | 30.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 30.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 30.08.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 05.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 46.05 KB | 05.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.05 KB | 05.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 40.58 KB | 19.01.2022 | 19.01.2022 | 4 |
Application |
DOCX | 40.58 KB | 19.01.2022 | 19.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 87.48 KB | 14.01.2022 | 13.01.2022 | 9 |
Bank statements or other document regarding the payment of the equity |
110.07 KB | 19.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
ASICE | 19.31 KB | 19.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
ASICE | 28.85 KB | 19.01.2022 | 20.12.2021 | 2 |
Articles of Association |
ASICE | 26.56 KB | 14.01.2022 | 20.12.2021 | 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