ESTIVA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2016
Business form Limited Liability Company
Registered name SIA "ESTIVA"
Registration number, date 44103080208, 24.10.2012
VAT number None (excluded 25.08.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Siguldas iela 2 – 5, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 000 LVL , registered 21.11.2013 (registered payment 21.11.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.48 11.97
Personal income tax (thousands, €) 0 0.39
Statutory social insurance contributions (thousands, €) 0 0.56
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Raunas nov., Raunas pag., "Tīrumnieki" Until 15.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN(1) 001 JPG

2012

Annual report 24.10.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Scan10001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 379.71 KB 18.07.2014 02.07.2014 3

Articles of Association

TIF 94.03 KB 26.11.2013 14.11.2013 2

Regulations for the increase/reduction of the equity

TIF 59.66 KB 26.11.2013 14.11.2013 1

Shareholders’ register

TIF 97.12 KB 26.11.2013 14.11.2013 2

Articles of Association

DOCX 13.83 KB 24.10.2012 24.10.2012 2

Articles of Association

DOCX 14.31 KB 24.10.2012 24.10.2012 2

Memorandum of Association

DOCX 15.54 KB 24.10.2012 15.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 902.81 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

TIF 25.65 KB 29.10.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 08.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 08.10.2014 07.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.05 KB 06.10.2014 03.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.05 KB 06.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

TIF 74.3 KB 30.09.2014 29.09.2014 2

Decisions / letters / protocols of public notaries

TIF 66.05 KB 18.08.2014 15.08.2014 2

Announcement regarding the legal address

TIF 10.45 KB 18.08.2014 28.07.2014 1

Application

TIF 121.2 KB 18.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 271.12 KB 18.07.2014 17.07.2014 2

Confirmation or consent to legal address

TIF 15.12 KB 18.08.2014 10.07.2014 1

Application

TIF 505.34 KB 18.07.2014 02.07.2014 3

Consent of a member of the Board / executive director

TIF 340.99 KB 18.07.2014 02.07.2014 3

Protocols/decisions of a company/organisation

TIF 442.28 KB 18.07.2014 02.07.2014 3

Decisions / letters / protocols of public notaries

TIF 92.83 KB 26.11.2013 21.11.2013 2

Application

TIF 171.29 KB 26.11.2013 14.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.09 KB 26.11.2013 14.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 75.64 KB 26.11.2013 14.11.2013 1

Protocols/decisions of a company/organisation

TIF 89.76 KB 26.11.2013 14.11.2013 2

Articles of Association

EDOC 1.56 MB 24.10.2012 24.10.2012 2

Decisions / letters / protocols of public notaries

RTF 181.87 KB 24.10.2012 24.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 777.64 KB 24.10.2012 24.10.2012 2

Registration certificates

EDOC 1.25 MB 24.10.2012 24.10.2012 1

Registration certificates

TIF 3.24 MB 24.10.2012 24.10.2012 1

Announcement regarding the legal address

EDOC 866.28 KB 24.10.2012 15.10.2012 1

Announcement regarding the legal address

DOC 23.5 KB 24.10.2012 15.10.2012 1

Application

DOCX 50.44 KB 24.10.2012 15.10.2012 3

Application

EDOC 907.24 KB 24.10.2012 15.10.2012 3

Memorandum of Association

EDOC 872.26 KB 24.10.2012 15.10.2012 1

Confirmation or consent to legal address

TIF 13.83 KB 25.10.2012 08.10.2012 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