ESTOREAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESTOREAL"
Registration number, date 40103424886, 06.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Rododendru iela 1 – 37, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 24.02.2015
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, €) 2.19 0.39 1.33
Personal income tax (thousands, €) 0.06 0.13 0
Statutory social insurance contributions (thousands, €) 0.48 0.21 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 1 € 1 € 1 19.02.2015 24.02.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (103.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (107.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (104.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (370.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (472.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (371.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (558.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ESTORIAL SIA vad. zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VadzinEstoreal2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
VadzinEstoreal2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinESTOREAL2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin ,ESTOREL2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 06.06.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
EstorealVadZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.97 KB 26.02.2015 19.02.2015 1

Articles of Association

TIF 21.1 KB 26.02.2015 19.02.2015 1

Shareholders’ register

TIF 32.61 KB 26.02.2015 19.02.2015 2

Articles of Association

TIF 59.24 KB 08.06.2011 01.06.2011 1

Memorandum of Association

TIF 44.96 KB 08.06.2011 01.06.2011 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 191.09 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 73.4 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 46.02 KB 26.02.2015 24.02.2015 2

Application

TIF 59.97 KB 26.02.2015 19.02.2015 2

Protocols/decisions of a company/organisation

TIF 17.17 KB 26.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 91.31 KB 08.06.2011 06.06.2011 2

Registration certificates

TIF 126.82 KB 08.06.2011 06.06.2011 1

Announcement regarding the legal address

TIF 21.04 KB 08.06.2011 01.06.2011 1

Application

TIF 386.79 KB 08.06.2011 01.06.2011 3

Power of attorney, act of empowerment

TIF 19.96 KB 08.06.2011 01.06.2011 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