Lestate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lestate"
Registration number, date 40103708780, 10.09.2013
VAT number LV40103708780 from 18.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2013
Legal address Liepājas iela 2 k-1 – 14A, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 10.09.2013
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, €) 7.80 7.46 6.31
Personal income tax (thousands, €) 0.79 0.44 0.55
Statutory social insurance contributions (thousands, €) 3.22 2.85 2.26
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā 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 05.05.2020
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   10.09.2013
* 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 % 3 000 € 1 € 3 000 28.04.2020 05.05.2020

Apply information changes

"Lestate", SIA

Elizabetes 51, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.lestate.lv

Historical addresses

Rīga, Kaivas iela 29 k-4 - 102 Until 05.05.2020 6 years ago
Rīga, Elizabetes iela 51 - 12C Until 26.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  PDF (104.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (103.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (104.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (104.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (208.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (2.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (118.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (137.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Lestate JPG

2014

Annual report 10.09.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Lestate 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 89.13 KB 05.05.2020 28.04.2020 1

Articles of Association

PDF 89.13 KB 05.05.2020 28.04.2020 1

Shareholders’ register

PDF 88.86 KB 05.05.2020 28.04.2020 1

Shareholders’ register

PDF 88.86 KB 05.05.2020 28.04.2020 1

Articles of Association

TIF 48.08 KB 13.09.2013 05.09.2013 3

Shareholders’ register

TIF 38.1 KB 13.09.2013 05.09.2013 2

Memorandum of Association

TIF 30.24 KB 13.09.2013 04.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.55 KB 26.01.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 05.05.2020 05.05.2020 2

Articles of Association

EDOC 101 KB 05.05.2020 28.04.2020 1

Application

EDOC 153.75 KB 05.05.2020 28.04.2020 1

Application

PDF 152.58 KB 05.05.2020 28.04.2020 1

Application

PDF 152.58 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

PDF 72.19 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

PDF 72.19 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

EDOC 78.22 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

PDF 93.83 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 97.9 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

PDF 93.83 KB 05.05.2020 28.04.2020 1

Shareholders’ register

EDOC 101.64 KB 05.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

TIF 41.32 KB 13.09.2013 10.09.2013 2

Registration certificates

TIF 38.55 KB 13.09.2013 10.09.2013 1

Announcement regarding the legal address

TIF 8.06 KB 13.09.2013 05.09.2013 1

Application

TIF 205.34 KB 13.09.2013 05.09.2013 5

Confirmation or consent to legal address

TIF 8.93 KB 13.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 40.74 KB 13.09.2013 04.09.2013 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