Estreal Invest, SIA

Limited Liability Company, Micro company

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) 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

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Skolas iela 21 Until 25.01.2013 11 years ago
Rīga, Dārzaugļu iela 1-203 Until 20.07.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 03.11.2008 16 years ago
Rīga, Maskavas iela 240 Until 06.05.2008 16 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 PDF
Estreal zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Estreal vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 estreal - vadibas zinojums1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 estreal - vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Estreal Vad-zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 Estreal VadZinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Estreal GP 2011 vadibas zinojums PDF

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