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Sabiedrība ar ierobežotu atbildību "ESTIBALT"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 29.12.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "ESTIBALT"
Legal form Limited Liability Company
Reg. No 50003811861
Reg. date 21.03.2006
Register Commercial Register
Legal Address Veldres iela 9 - 44, Rīga, LV-1064
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -220 EUR Equity -14,330 EUR Date submitted10.04.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -50 EUR Equity -14,110 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -50 EUR Equity -14,060 EUR Date submitted04.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -14,010 EUR Date submitted18.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -14,010 EUR Date submitted17.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -13,960 EUR Date submitted02.06.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -178 EUR Equity -13,910 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -13,732 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 0 EUR Equity -13,732 EUR Date submitted25.04.2017 Number of employees 1
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales 0 LVL Net profit 0 LVL Equity -9,651 LVL Date submitted25.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit 0 LVL Equity -9,651 LVL Date submitted27.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -548 LVL Equity -9,651 LVL Date submitted23.04.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -102 LVL Equity -9,103 LVL Date submitted08.06.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.11.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.01.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.09.2010 Amendments to the Articles of Association 28.03.2010 (TIF)
Announcement regarding the legal address (1)
03.09.2010 Announcement regarding the legal address 08.02.2006 (TIF) •
Annual report (full) (19)
10.04.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
04.07.2023 2022 Annual report (full) (PDF)
18.07.2022 2021 Annual report (full) (PDF)
17.08.2021 2020 Annual report (full) (PDF)
02.06.2021 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
23.04.2012 2011 Annual report (full) (HTML)
08.06.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
30.11.2009 2008 Annual report (full) (TIF)
13.01.2009 2007 Annual report (full) (TIF)
Show all
Application (6)
19.04.2022 Application 06.04.2022 (edoc) •
29.12.2020 Application 21.12.2020 (asice) •
03.09.2010 Application 30.07.2010 (TIF) •
03.09.2010 Application 10.02.2010 (TIF) •
03.09.2010 Application 28.03.2010 (TIF) •
03.09.2010 Application 13.02.2006 (TIF) •
Show all
Articles of Association (3)
03.09.2010 Articles of Association 28.03.2010 (TIF)
03.09.2010 Articles of Association 08.02.2006 (TIF)
11.03.2010 Articles of Association 08.02.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.09.2010 Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF) •
Consent of a member of the Board / executive director (2)
03.09.2010 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
03.09.2010 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
Consent of the auditor (1)
03.09.2010 Consent of the auditor 08.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 17.09.2020 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 21.03.2006 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
Show all
Memorandum of association (1)
03.09.2010 Memorandum of association 08.02.2006 (TIF)
Power of attorney, act of empowerment (1)
03.09.2010 Power of attorney, act of empowerment 11.08.2010 (TIF) •
Protocols/decisions of a company/organisation (1)
03.09.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
Purchase contracts (1)
03.09.2010 Purchase contracts 30.07.2010 (TIF) •
Receipts on the publication and state fees (1)
03.09.2010 Receipts on the publication and state fees 14.02.2006 (TIF) •
Registration certificates (1)
03.09.2010 Registration certificates 21.03.2006 (TIF) •
Sample report (2)
03.09.2010 Sample report 30.07.2010 (TIF) •
03.09.2010 Sample report 13.02.2006 (TIF) •
Shareholders’ register (1)
03.09.2010 Shareholders’ register 30.07.2010 (TIF)
Submission/Application (1)
29.08.2016 Submission/Application 19.08.2016 (TIF) •
2025 (1)
10.04.2025 2024 Annual report (full) (PDF)
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (1)
04.07.2023 2022 Annual report (full) (PDF)
2022 (3)
18.07.2022 2021 Annual report (full) (PDF)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
19.04.2022 Application 06.04.2022 (edoc) •
2021 (2)
17.08.2021 2020 Annual report (full) (PDF)
02.06.2021 2019 Annual report (full) (PDF)
2020 (3)
29.12.2020 Application 21.12.2020 (asice) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 17.09.2020 (EDOC) •
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (4)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (ODT)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (2)
29.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
29.08.2016 Submission/Application 19.08.2016 (TIF) •
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
23.04.2012 2011 Annual report (full) (HTML)
2011 (1)
08.06.2011 2010 Annual report (full) (HTML)
2010 (26)
03.09.2010 Sample report 13.02.2006 (TIF) •
03.09.2010 Sample report 30.07.2010 (TIF) •
03.09.2010 Shareholders’ register 30.07.2010 (TIF)
03.09.2010 Registration certificates 21.03.2006 (TIF) •
03.09.2010 Receipts on the publication and state fees 14.02.2006 (TIF) •
03.09.2010 Purchase contracts 30.07.2010 (TIF) •
03.09.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
03.09.2010 Power of attorney, act of empowerment 11.08.2010 (TIF) •
03.09.2010 Memorandum of association 08.02.2006 (TIF)
03.09.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 21.03.2006 (TIF) •
03.09.2010 Amendments to the Articles of Association 28.03.2010 (TIF)
03.09.2010 Consent of the auditor 08.02.2006 (TIF) •
03.09.2010 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
03.09.2010 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
03.09.2010 Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF) •
03.09.2010 Articles of Association 08.02.2006 (TIF)
03.09.2010 Articles of Association 28.03.2010 (TIF)
03.09.2010 Application 13.02.2006 (TIF) •
03.09.2010 Announcement regarding the legal address 08.02.2006 (TIF) •
03.09.2010 Application 10.02.2010 (TIF) •
03.09.2010 Application 30.07.2010 (TIF) •
03.09.2010 Application 28.03.2010 (TIF) •
11.05.2010 2009 Annual report (full) (TIF)
11.03.2010 Articles of Association 08.02.2006 (TIF)
Show all
2009 (2)
30.11.2009 2008 Annual report (full) (TIF)
13.01.2009 2007 Annual report (full) (TIF)
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