Esterkin Family Investments, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Esterkin Family Investments"
Registration number, date 40103179805, 10.07.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 132 437 559 EUR, registered payment 19.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 38 31.95 0
Personal income tax (thousands, €) 14.41 12.48 10.94
Statutory social insurance contributions (thousands, €) 23.58 19.47 18.08
Average employees count 9 7 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   19.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2014
* 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 % 132 437 559 € 1 € 132 437 559 Latvia 12.02.2015 19.02.2015

Historical company names

SIA "MEŽVIDI AT" Until 21.10.2014 11 years ago

Historical addresses

Rīga, Brīvības iela 132-1 Until 22.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Esterkin Family Investments zinojums 2024 PDF
VADIBAS ZINOJUMS 2024 GP PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS GP 2023 EDS PDF
VADIBAS ZINOJUMS GP 2023 eds PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
EFI 2022 Vadibas zinojums PDF
ZRZ Esterkin Family Investments 2022 ar iebildi fin ieguldijumi PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
EFI NRZ GP 2021 PDF
EFI VZ GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EFI PDF
ZRZ Esterkin Family Investments 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 17.12.2020  ZIP
Annual report 2019 PDF
EFI 2019 Kons vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 EFI PDF
ZRZ Esterkin Family Investments 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 01.08.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums EFI Kons 2018 finale PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 EFI PDF
ZRZ Esterkin Family Investments 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 22.08.2018  ZIP
Annual report 2017 PDF
EFI kons.vadibas zinojums 2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EFI 2017 PDF
ZRZ Esterkin Family Investments 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums EFI 2016 PDF
ZRZ Esterkin Family Investments 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.51 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
EFI 2014 GP VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ MEZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
MZ VZ 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 mezvidi PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
vadzin mezv2010 RAR

2009

 Annual report 19.04.2010  TIF (511.56 KB)

2008

 Annual report 13.03.2009  TIF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.92 KB 22.10.2025 16.10.2025 1

Amendments to the Articles of Association

 TIF 17.67 KB 23.02.2015 12.02.2015 1

Articles of Association

 TIF 58.6 KB 23.02.2015 12.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.76 KB 23.02.2015 12.02.2015 1

Shareholders’ register

TIF 32.46 KB 23.02.2015 12.02.2015 2

Amendments to the Articles of Association

 TIF 18.8 KB 24.10.2014 17.10.2014 1

Articles of Association

 TIF 54.38 KB 24.10.2014 17.10.2014 2

Shareholders’ register

TIF 34.95 KB 24.10.2014 17.10.2014 2

Shareholders’ register

TIF 59.59 KB 24.10.2014 17.10.2014 2

Shareholders’ register

TIF 23.51 KB 19.09.2011 13.09.2011 1

Articles of Association

 TIF 68.17 KB 19.09.2011 12.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 59.03 KB 19.09.2011 12.09.2011 1

Articles of Association

 TIF 36.51 KB 25.07.2011 11.07.2011 1

Shareholders’ register

TIF 23.96 KB 27.03.2009 03.03.2009 1

Shareholders’ register

TIF 17.95 KB 27.03.2009 14.11.2008 1

Articles of Association

 TIF 27.53 KB 27.03.2009 18.04.2008 2

Memorandum of Association

 TIF 33.41 KB 27.03.2009 18.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51 KB 22.10.2025 17.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 28.26 KB 22.10.2025 16.10.2025 1

Power of attorney, act of empowerment

 EDOC 152.66 KB 22.10.2025 25.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 46.99 KB 23.02.2015 19.02.2015 2

Application

 TIF 113.82 KB 23.02.2015 12.02.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.06 KB 23.02.2015 12.02.2015 1

Documents attesting the transfer of shares

TIF 37.88 KB 23.02.2015 12.02.2015 1

Consent of a member of the Board / executive director

 TIF 6.54 KB 23.02.2015 12.02.2015 1

Power of attorney, act of empowerment

 TIF 11.58 KB 23.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

 TIF 15.49 KB 23.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

 TIF 110.93 KB 23.02.2015 12.02.2015 4

Power of attorney, act of empowerment

 TIF 184.59 KB 23.02.2015 20.11.2014 5

Decisions / letters / protocols of public notaries

 TIF 52.05 KB 24.10.2014 21.10.2014 2

Application

 TIF 123.82 KB 24.10.2014 17.10.2014 4

Power of attorney, act of empowerment

 TIF 13.48 KB 24.10.2014 17.10.2014 1

Protocols/decisions of a company/organisation

 TIF 53.08 KB 24.10.2014 17.10.2014 2

Appraisal reports

 TIF 699.56 KB 23.02.2015 15.10.2014 25

Decisions / letters / protocols of public notaries

 TIF 64.82 KB 19.09.2011 16.09.2011 2

Application

 TIF 147.39 KB 19.09.2011 13.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 58.1 KB 19.09.2011 13.09.2011 1

Power of attorney, act of empowerment

 TIF 31.55 KB 19.09.2011 13.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.76 KB 19.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

 TIF 57.49 KB 19.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.9 KB 25.07.2011 21.07.2011 1

Application

 TIF 63.04 KB 25.07.2011 11.07.2011 1

Power of attorney, act of empowerment

 TIF 16.11 KB 25.07.2011 11.07.2011 1

Protocols/decisions of a company/organisation

 TIF 51.93 KB 25.07.2011 11.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 67.71 KB 29.06.2011 28.06.2011 2

Application

 TIF 289.57 KB 29.06.2011 16.06.2011 3

Power of attorney, act of empowerment

 TIF 29.56 KB 29.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 50.19 KB 29.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 27.03.2009 10.03.2009 1

Application

 TIF 85.55 KB 27.03.2009 03.03.2009 2

Power of attorney, act of empowerment

 TIF 15.81 KB 27.03.2009 03.03.2009 1

Receipts on the publication and state fees

 TIF 25.82 KB 27.03.2009 20.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 27.03.2009 22.11.2008 1

Announcement regarding the legal address

 TIF 6.39 KB 27.03.2009 14.11.2008 1

Application

 TIF 177.23 KB 27.03.2009 14.11.2008 3

Power of attorney, act of empowerment

 TIF 16.79 KB 27.03.2009 14.11.2008 1

Protocols/decisions of a company/organisation

 TIF 26.73 KB 27.03.2009 14.11.2008 1

Sample report

 TIF 21.8 KB 27.03.2009 14.11.2008 1

Registration certificates

 TIF 24.24 KB 24.10.2014 10.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 27.03.2009 10.07.2008 1

Registration certificates

 TIF 15.43 KB 27.03.2009 10.07.2008 1

Receipts on the publication and state fees

 TIF 29.41 KB 27.03.2009 19.06.2008 2

Announcement regarding the legal address

 TIF 7.37 KB 27.03.2009 18.04.2008 1

Application

 TIF 238.84 KB 27.03.2009 18.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 27.03.2009 14.07.2007 1

Receipts on the publication and state fees

 TIF 93.37 KB 27.03.2009 3
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