ESTO LV, AS
Basic data | |||||||||||||
Name | ESTO LV AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103050993, 15.05.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 20.01.2004 | ||||||||||||
SEPA identifier | LV51ZZZ40103050993 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 74, LV-1039
Previous addresses Other registered in this address |
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Postal address | Gustava Zemgala gatve 74, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C26636. 20.01.2004 | ||||||||||||
Fixed capital |
Paid capital - 426 865.60 EUR (Registered in State Enterprise register 07.09.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 07.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 07.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.09.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.09.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.09.2017 | 01.01.2015 - 31.12.2015 | Annual report | 15.09.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 18.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 18.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 13.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 13.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 06.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 06.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 23.03.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
ESTO Holdings OU(Registration number: 14996345)Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111 | ||||||
From 30.09.2024 | 304904 | 1.40 EUR | 426 865.60 EUR | 100.00 % | 304904 | 08.10.2024 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2022 | Estonia | Estonia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 11647 - 11694 | 11647 - 11694 | ||
Net turnover
9069 , Major
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9069 |
Major | |
Profit or loss
110250
|
110250 |
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Equity capital
110282
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110282 |
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Fixed assets
8965
|
8965 |
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Balance
2751
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2751 |
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Tangible assets
54552 - 54565
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54552 - 54565 |
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Liquidity
25128 , Companies
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25128 |
Companies | |
Profitability
486 - 8997 , Companies
|
486 - 8997 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |