ESTMA, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
12 by paid taxes
4 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ESTMA" SIA |
| Registration number, date | 40003347237, 17.06.1997 |
| VAT number | LV40003347237 from 11.07.1997 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 22.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 348.91 | 299.82 | 344.58 |
| Personal income tax (thousands, €) | 148.74 | 128.62 | 122.08 |
| Statutory social insurance contributions (thousands, €) | 302.17 | 263.25 | 248.93 |
| Average employees count | 36 | 35 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Eesti MereagentuurReg. no. 10456215
|
70 % | 4 980 | € 1 | € 4 980 | Estonia | 12.06.2018 | 13.06.2018 |
Natural person |
30 % | 2 134 | € 1 | € 2 134 | Estonia | 12.06.2018 | 13.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTMA" | Until 02.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Veru iela 5-3 | Until 07.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Ganību dambis 40 | Until 25.10.2002 | 22 years ago |
| Rīga, Duntes iela 34 | Until 07.11.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESTMA RZ 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 ESTMA RZ 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ESTMA RZ 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 ESTMA RZ 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ESTMA RZ 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESTMA RZ 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zverinata revidenta parbaudes zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumzs 2012 | |||||
2011 |
Annual report | 13.09.2012 | TIF (875.4 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.72 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 13.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.11.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.89 KB | 13.06.2018 | 12.06.2018 | 4 |
Shareholders’ register |
TIF | 112.39 KB | 13.06.2018 | 15.06.2015 | 2 |
Articles of Association |
TIF | 252.96 KB | 13.02.2017 | 27.02.2015 | 7 |
Articles of Association |
TIF | 124.16 KB | 02.02.2015 | 02.10.2014 | 4 |
Shareholders’ register |
TIF | 163.15 KB | 02.02.2015 | 02.10.2014 | 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 |
EDOC | 70.5 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 13.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 152.6 KB | 12.06.2018 | 12.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 225.23 KB | 27.02.2018 | 20.02.2018 | 6 |
Shareholders’ register |
TIF | 49.04 KB | 02.02.2015 | 02.10.2014 | 1 |
Registration certificates |
TIF | 23.29 KB | 16.11.2022 | 02.02.2005 | 1 |
Registration certificates |
TIF | 54.81 KB | 16.11.2022 | 18.02.2004 | 1 |
Registration certificates |
TIF | 90.14 KB | 16.11.2022 | 18.02.2004 | 1 |
Registration certificates |
TIF | 55.28 KB | 16.11.2022 | 25.10.2002 | 1 |
Registration certificates |
TIF | 60.73 KB | 16.11.2022 | 07.05.1999 | 1 |
Registration certificates |
TIF | 50.48 KB | 16.11.2022 | 21.08.1997 | 1 |
Registration certificates |
TIF | 38.32 KB | 16.11.2022 | 21.08.1997 | 1 |
Registration certificates |
TIF | 51.75 KB | 16.11.2022 | 17.06.1997 | 1 |
Registration certificates |
TIF | 43.78 KB | 16.11.2022 | 17.06.1997 | 1 |
Registration certificates |
TIF | 60.31 KB | 16.11.2022 | 17.06.1997 | 1 |
Registration certificates |
TIF | 50.88 KB | 16.11.2022 | 22.03.1990 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.06.2013 |
Riga24.lv | "Estma" pērn teju divkāršo peļņu |