ESTINE, 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 "ESTINE" |
| Registration number, date | 41503076982, 07.12.2016 |
| VAT number | LV41503076982 from 09.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Zilupes iela 113A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 571 600 EUR, registered payment 20.12.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.64 | 13.35 | 11.07 |
| Personal income tax (thousands, €) | 1.84 | 2.70 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 5.53 | 2.71 |
| Average employees count | 1 | 3 | 2 |
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 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| 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 23.02.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2024 |
* 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 % | 22 864 | € 25 | € 571 600 | Russian Federation | 20.12.2016 | 20.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.02.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, 1. Preču iela 1 | Until 27.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (78.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums parlikuma krit izpildi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2016 |
Annual report | 07.12.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums parlikuma krit izpildi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.65 KB | 23.12.2016 | 20.12.2016 | 1 |
Articles of Association |
TIF | 64.24 KB | 23.12.2016 | 20.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.81 KB | 23.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 60.15 KB | 23.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 23.12.2016 | 19.12.2016 | 1 |
Articles of Association |
TIF | 49.93 KB | 23.12.2016 | 19.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.37 KB | 23.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 58.77 KB | 23.12.2016 | 19.12.2016 | 2 |
Articles of Association |
TIF | 13.28 KB | 09.12.2016 | 06.12.2016 | 1 |
Memorandum of Association |
TIF | 42.73 KB | 09.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
TIF | 68.82 KB | 09.12.2016 | 06.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.35 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
TIF | 135.78 KB | 01.02.2024 | 01.02.2024 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.61 KB | 01.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 01.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 01.08.2023 | 01.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 285.08 KB | 21.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 194.83 KB | 21.02.2018 | 20.02.2018 | 6 |
Application |
TIF | 64.1 KB | 23.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 23.12.2016 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 23.12.2016 | 20.12.2016 | 3 |
Application |
TIF | 61.46 KB | 23.12.2016 | 19.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 23.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 23.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 23.12.2016 | 19.12.2016 | 2 |
Appraisal reports |
TIF | 237.45 KB | 23.12.2016 | 08.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 09.12.2016 | 07.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 09.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 149.55 KB | 09.12.2016 | 06.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 09.12.2016 | 06.12.2016 | 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