Estoty Riga, SIA

Limited Liability Company, Small company

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

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
* 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

SIA "Estoty"

Reg. no. 40103567138
Rīga, Pulkveža Brieža iela 6 - 1

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
Rīga, Pulkveža Brieža iela 6 - 1

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

Apply information changes

"Estoty Riga", SIA

Pulkveža Brieža 6-1, Rīga, LV-1010 Check address owners

Programmatūra

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 PDF
Vad bas zi ojumsER PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV Estoty Riga E EDOC
VadZin 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZin 2022 GP PDF
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 PDF
Estoty zinojums 2021 Esigned PDF
VadZin 2021 GP 1 EDOC

2020

Annual report 19.02.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojumsER2020 PDF

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

PDF 169.05 KB 21.07.2020 16.07.2020 6

Articles of Association

PDF 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

PDF 253.23 KB 30.12.2021 27.12.2021 1

Application

PDF 253.23 KB 30.12.2021 27.12.2021 1

Power of attorney, act of empowerment

PDF 165.9 KB 30.12.2021 27.12.2021 1

Power of attorney, act of empowerment

PDF 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

PDF 208.75 KB 21.07.2020 16.07.2020 2

Application

PDF 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

PDF 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

PDF 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

PDF 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

PDF 581.91 KB 19.02.2020 27.01.2020 1

Power of attorney, act of empowerment

PDF 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

PDF 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

PDF 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
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