Esterkin Family Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Esterkin Family Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103179805, 10.07.2008
Register, Included in The Register Commercial register, 10.07.2008
SEPA identifier LV62ZZZ40103179805
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. K056749. 10.07.2008
Fixed capital Paid capital - 132 437 559.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67025555
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2015 132437559 1.00 EUR 132 437 559.00 EUR 100.00 % 19.02.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 71714 - 71733
 71714 - 71733
Net turnover
  3683 , Major
 3683 		Major
Profit or loss
  276
 276
Equity capital 20
 20
Fixed assets
  31
 31
Balance 42
 42
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  83818 - 83820 , Companies
 83818 - 83820 		Companies
Profitability
  490 - 9143 , Companies
 490 - 9143 		Companies

About the company's comparative indices

Esterkin Family Investments mentioned in newspapers   Esterkin Family Investments zo.lv catalogue
Legal address on the map
Esterkin Family Investments Legal address on the map
Publications (1)
Rietumu bankas līdzīpašnieks ieķīlājis tam piederošās “outlet” veikalu pilsētas attīstītāja daļas 16.09.2019 06:07

Pagājušajā nedēļā reģistrēta komercķīla, ar kuru "Rietumu bankas" līdzīpašniekam Leonidam Esterkinam piederošā kompānija SIA "Esterkin Family Investments" ieķīlājusi tai piederošās daļas uzņēmumā SIA “Outletico”, kas Piņķos iecerējis uzbūvēt “outlet” veikalu pilsētu "Via Jurmala Designer Outlet Village”, ziņo “Lursoft” Klientu portfelis.

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