Estreal Invest, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 30.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Estreal Invest" |
| Registration number, date | 40003826367, 17.05.2006 |
| VAT number | None (excluded 23.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Priežu iela 10, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.18 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Skolas iela 21 | Until 25.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-203 | Until 20.07.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 149 | Until 03.11.2008 | 17 years ago |
| Rīga, Maskavas iela 240 | Until 06.05.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Estreal zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Estreal vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 estreal - vadibas zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 estreal - vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Estreal Vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Estreal VadZinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Estreal GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 estreal - vad-zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (57.19 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 15.09.2009 | ||
2007 |
Annual report | 16.01.2009 | TIF (298.81 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (175.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 03.07.2019 | 03.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.76 KB | 11.01.2017 | 11.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
BDOC | 17.12 KB | 22.09.2015 | 22.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.42 KB | 24.09.2015 | 10.09.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.99 KB | 24.09.2015 | 10.09.2015 | 3 |
Amendments to the Articles of Association |
BDOC | 13.08 KB | 11.09.2015 | 10.09.2015 | 1 |
Articles of Association |
BDOC | 18.83 KB | 11.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
BDOC | 1.57 MB | 11.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
BDOC | 1.53 MB | 11.09.2015 | 10.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DDOC | 1.36 MB | 26.02.2014 | 26.02.2014 | 4 |
Shareholders’ register |
TIF | 15.28 KB | 18.01.2011 | 22.12.2008 | 1 |
Articles of Association |
TIF | 18.47 KB | 18.01.2011 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 43.29 KB | 18.01.2011 | 10.04.2006 | 1 |
Shareholders’ register |
TIF | 18.49 KB | 18.01.2011 | 09.07.2005 | 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 | 69.67 KB | 08.07.2019 | 08.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 19.2 KB | 03.07.2019 | 03.07.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 37 KB | 25.06.2019 | 25.06.2019 | 1 |
Announcement regarding the reorganisation |
ASICE | 17.23 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 17.05.2019 | 17.05.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 47.93 KB | 14.05.2019 | 14.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.2 KB | 14.05.2019 | 14.05.2019 | 5 |
Application |
ASICE | 49.77 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 11.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 70.74 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.09.2015 | 22.09.2015 | 2 |
Other documents |
BDOC | 15.36 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
BDOC | 21.77 KB | 11.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 47.01 KB | 11.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.09.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 25.09.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 03.03.2014 | 03.03.2014 | 2 |
Application |
DDOC | 102.46 KB | 03.03.2014 | 30.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 183.74 KB | 03.03.2014 | 27.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 25.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 25.01.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.24 MB | 25.01.2013 | 25.01.2013 | 2 |
Application |
DDOC | 321.07 KB | 22.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 18.01.2011 | 30.11.2009 | 2 |
Application |
TIF | 124.14 KB | 18.01.2011 | 04.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 18.01.2011 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 18.01.2011 | 04.11.2009 | 1 |
Sample report |
TIF | 24.61 KB | 18.01.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 18.01.2011 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 18.01.2011 | 15.07.2009 | 1 |
Application |
TIF | 88.22 KB | 18.01.2011 | 15.07.2009 | 1 |
Application |
TIF | 96.65 KB | 18.01.2011 | 10.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 18.01.2011 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 18.01.2011 | 23.12.2008 | 1 |
Application |
TIF | 127.79 KB | 18.01.2011 | 22.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 18.01.2011 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 18.01.2011 | 29.10.2008 | 2 |
Application |
TIF | 95.74 KB | 18.01.2011 | 30.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 18.01.2011 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 18.01.2011 | 25.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 18.01.2011 | 02.04.2008 | 1 |
Application |
TIF | 96.77 KB | 18.01.2011 | 02.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 18.01.2011 | 02.04.2008 | 1 |
Application |
TIF | 42.29 KB | 18.01.2011 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 18.01.2011 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 18.01.2011 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 18.01.2011 | 12.04.2007 | 2 |
Application |
TIF | 70.78 KB | 18.01.2011 | 11.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 18.01.2011 | 11.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 18.01.2011 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 18.01.2011 | 17.05.2006 | 2 |
Registration certificates |
TIF | 22.41 KB | 18.01.2011 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.61 KB | 18.01.2011 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 18.01.2011 | 27.04.2006 | 2 |
Application |
TIF | 100.73 KB | 18.01.2011 | 12.04.2006 | 2 |
Other documents |
TIF | 9.22 KB | 18.01.2011 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 18.01.2011 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 18.01.2011 | 3 |
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