ESTINE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 "ESTINE"
Legal form Limited liability company (SIA)
Registration number, date 41503076982, 07.12.2016
Register, Included in The Register Commercial register, 07.12.2016
SEPA identifier LV80ZZZ41503076982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503076982 Is active 09.01.2017
Check in EU VAT register
Legal address Legal address: Rēzekne, Zilupes iela 113A, LV-4601 Previous addresses
Other registered in this address
Postal address Zilupes iela 113A, Rēzekne, LV-4601
Fixed capital Paid capital - 571 600.00 EUR (Registered in State Enterprise register 20.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 27.09.2024
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 05.02.2025
Find out current information about tax debts
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.02.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.02.2018
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2016 22864 25.00 EUR 571 600.00 EUR 100.00 % 20.12.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120511 - 120530
 120511 - 120530
Net turnover
  14561 , Major
 14561 		Major
Profit or loss
  51929 - 51945
 51929 - 51945
Equity capital
  7887
 7887
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  12580
 12580
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  2367 , Companies
 2367 		Companies
Profitability
  63518 , Companies
 63518 		Companies

About the company's comparative indices

ESTINE mentioned in newspapers   ESTINE zo.lv catalogue
Legal address on the map
ESTINE Legal address on the map
Publications (0)