Estoty Riga, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Estoty Riga" |
| Registration number, date | 40203241471, 19.02.2020 |
| VAT number | LV40203241471 from 06.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2020 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 147 600 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 555.08 | 443.15 | 476.52 |
| Personal income tax (thousands, €) | 208.29 | 168.25 | 134.90 |
| Statutory social insurance contributions (thousands, €) | 376.31 | 307 | 247.09 |
| Average employees count | 34 | 30 | 24 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Estoty"Reg. no. 40103567138
|
80.44 % | 118 725 | € 1 | € 118 725 | Latvia | 06.11.2025 | 11.11.2025 |
Natural person |
4.95 % | 7 306 | € 1 | € 7 306 | Latvia | 06.11.2025 | 11.11.2025 |
Natural person |
13.61 % | 20 093 | € 1 | € 20 093 | Latvia | 05.09.2024 | 04.10.2024 |
SIA "Estoty Riga"Reg. no. 40203241471
|
0.25 % | 369 | € 1 | € 369 | Latvia | 05.09.2024 | 04.10.2024 |
Natural person |
0.25 % | 369 | € 1 | € 369 | Latvia | 15.05.2024 | 14.06.2024 |
Natural person |
0.25 % | 369 | € 1 | € 369 | Latvia | 15.05.2024 | 14.06.2024 |
Natural person |
0.25 % | 369 | € 1 | € 369 | Latvia | 15.05.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojumsER | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Estoty Riga E | EDOC | ||||
| VadZin 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin 2022 GP | |||||
| zinojums Estoty Riga GP 2022 E | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Estoty zinojums 2021 Esigned | |||||
| VadZin 2021 GP 1 | EDOC | ||||
2020 |
Annual report | 19.02.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojumsER2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.77 KB | 11.11.2025 | 06.11.2025 | 1 |
Shareholders’ register |
EDOC | 36.97 KB | 04.10.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 43.69 KB | 04.10.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 45.36 KB | 14.06.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 51.32 KB | 14.06.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 18.58 KB | 14.06.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 23.01.2023 | 04.01.2023 | 1 |
Articles of Association |
DOCX | 30.17 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 30.17 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 26.29 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
169.05 KB | 21.07.2020 | 16.07.2020 | 6 | |
Articles of Association |
169.05 KB | 21.07.2020 | 16.07.2020 | 6 | |
Shareholders’ register |
DOC | 39.5 KB | 22.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 22.05.2020 | 18.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 28.04.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 15.07 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 15.07 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 9.18 KB | 19.02.2020 | 27.01.2020 | 1 |
Articles of Association |
DOCX | 22.52 KB | 19.02.2020 | 14.01.2020 | 1 |
Memorandum of Association |
DOCX | 9.5 KB | 19.02.2020 | 14.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.84 KB | 11.11.2025 | 06.11.2025 | 1 |
Application |
EDOC | 50.53 KB | 04.10.2024 | 09.09.2024 | 1 |
Application |
EDOC | 50.51 KB | 14.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.43 KB | 14.06.2024 | 15.05.2024 | 1 |
Application |
EDOC | 47.85 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.12.2021 | 30.12.2021 | 2 |
Articles of Association |
EDOC | 46.37 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
253.23 KB | 30.12.2021 | 27.12.2021 | 1 | |
Application |
253.23 KB | 30.12.2021 | 27.12.2021 | 1 | |
Power of attorney, act of empowerment |
165.9 KB | 30.12.2021 | 27.12.2021 | 1 | |
Power of attorney, act of empowerment |
165.9 KB | 30.12.2021 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.13 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.13 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 30.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 31.05.2021 | 31.05.2021 | 2 |
Articles of Association |
EDOC | 39.63 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 47.68 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 42.47 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.7 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 31.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.07.2020 | 21.07.2020 | 2 |
Articles of Association |
EDOC | 171.75 KB | 21.07.2020 | 16.07.2020 | 6 |
Application |
208.75 KB | 21.07.2020 | 16.07.2020 | 2 | |
Application |
208.75 KB | 21.07.2020 | 16.07.2020 | 2 | |
Application |
EDOC | 202.6 KB | 21.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
230.46 KB | 21.07.2020 | 16.07.2020 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 221.81 KB | 21.07.2020 | 16.07.2020 | 8 |
Protocols/decisions of a company/organisation |
230.46 KB | 21.07.2020 | 16.07.2020 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 41.08 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 46.5 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 41.08 KB | 03.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.72 KB | 03.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.35 KB | 03.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.35 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.41 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 03.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.53 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 52.2 KB | 22.05.2020 | 18.05.2020 | 5 |
Application |
DOCX | 47.02 KB | 22.05.2020 | 18.05.2020 | 5 |
Application |
DOCX | 47.02 KB | 22.05.2020 | 18.05.2020 | 5 |
Shareholders’ register |
EDOC | 36.06 KB | 22.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.04.2020 | 28.04.2020 | 2 |
Acceptance-conveyance act |
DOCX | 45.97 KB | 28.04.2020 | 22.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 45.97 KB | 28.04.2020 | 22.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 65.8 KB | 28.04.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.97 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
EDOC | 36.42 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 46.88 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
EDOC | 67.01 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 46.88 KB | 28.04.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.23 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.79 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.32 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.32 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.37 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 28.04.2020 | 22.04.2020 | 1 |
Appraisal reports |
DOCX | 62.05 KB | 28.04.2020 | 03.03.2020 | 1 |
Appraisal reports |
DOCX | 62.05 KB | 28.04.2020 | 03.03.2020 | 1 |
Appraisal reports |
EDOC | 92.97 KB | 28.04.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 19.02.2020 | 19.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 28.09 KB | 19.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 34.35 KB | 19.02.2020 | 27.01.2020 | 1 |
Application |
DOCX | 54.05 KB | 19.02.2020 | 27.01.2020 | 1 |
Application |
EDOC | 62.69 KB | 19.02.2020 | 27.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
161.05 KB | 19.02.2020 | 27.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.79 KB | 19.02.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
581.91 KB | 19.02.2020 | 27.01.2020 | 1 | |
Power of attorney, act of empowerment |
776.62 KB | 19.02.2020 | 27.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 578.7 KB | 19.02.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 771.74 KB | 19.02.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 578.91 KB | 19.02.2020 | 27.01.2020 | 1 |
Power of attorney, act of empowerment |
579.46 KB | 19.02.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
EDOC | 32.08 KB | 19.02.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 42.68 KB | 19.02.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
625.56 KB | 19.02.2020 | 14.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 536.19 KB | 19.02.2020 | 14.01.2020 | 1 |
Memorandum of Association |
EDOC | 32.33 KB | 19.02.2020 | 14.01.2020 | 1 |