ESTERA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESTERA" |
| Registration number, date | 50003057751, 12.02.1992 |
| VAT number | LV50003057751 from 16.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 773 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 15.07.2025 | 37 835.38 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 07.05.2025 | 40 501.42 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 50 922.34 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 49 982.11 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 49 443.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 50 525.68 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 48 746.99 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 47 256.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 567.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 043.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 202.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 8 314.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 32 377.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 31 667.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 28 477.66 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 34 755.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 40 447.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 49 062.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 54 438.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 59 878.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 67 676.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 66 327.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 65 397.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 63 216.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 261.78 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 27 038.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 36 159.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 47 245.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 56 390.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 55 034.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 62 894.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 63 953.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 62 937.54 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 66 894.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 65 530.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 65 076.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 264.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 866.29 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 745.57 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 597.13 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 761.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 272.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 65 382.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 799.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2018 | 268.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 189.05 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 63 970.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 61 901.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.40 | 70.09 | 36.56 |
| Personal income tax (thousands, €) | 7.62 | 4.10 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 12.16 | 6.64 | 7.12 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 16.02.2021, 1 227.10 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TEMPIKO"Reg. no. 40103024308
|
51.01 % | 19 778 | € 1 | € 19 778 | Latvia | 14.07.2016 | 01.09.2016 |
Sabiedrība ar ierobežotu atbildību "LANŪRA"Reg. no. 40003631597
|
48.99 % | 18 995 | € 1 | € 18 995 | Latvia | 14.07.2016 | 01.09.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "MTT" | Until 24.02.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Rankas iela 6/12 | Until 29.11.1996 | 30 years ago |
|---|---|---|
| Rīga, E.Birznieka-Upīša iela 12 | Until 24.02.1999 | 27 years ago |
| Rīga, Brīvības gatve 214 | Until 08.11.2004 | 22 years ago |
| Rīga, Andreja Pumpura iela 2/Krišjāņa Valdemāra 15 | Until 10.10.2007 | 19 years ago |
| Rīga, Ausekļa iela 5-27 | Until 05.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (194.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (194.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (195.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (195.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (196.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (244.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (246.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (351.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (363.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (18.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (17.92 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (170.77 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (397.58 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 27.11.2012 | TIF (905.26 KB) | ||
2003 |
Annual report | 27.11.2012 | TIF (776.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.19 KB | 17.09.2019 | 14.07.2016 | 2 |
Articles of Association |
TIF | 455.66 KB | 27.11.2012 | 16.07.2003 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.07 KB | 02.06.2025 | 30.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.51 KB | 10.04.2025 | 10.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 11.02.2025 | 11.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 11.02.2025 | 11.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.83 KB | 10.01.2025 | 10.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 28.10.2024 | 28.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.1 KB | 15.08.2024 | 15.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.15 KB | 30.07.2024 | 30.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.91 KB | 04.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 17.07.2023 | 17.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 05.09.2022 | 05.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 31.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 259.65 KB | 06.08.2020 | 04.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.09.2019 | 23.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 135.56 KB | 19.09.2019 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.05.2018 | 16.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 15.05.2018 | 14.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 157.56 KB | 15.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 109.62 KB | 04.01.2018 | 03.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 04.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 01.09.2016 | 01.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 02.08.2024 | 27.03.1996 | 1 |
Appraisal reports |
TIF | 21.94 KB | 02.08.2024 | 03.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 02.08.2024 | 06.01.1992 | 1 |