E & D GLOBAL SERVICES, SIA

Limited Liability Company
Place in branch
54 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E & D GLOBAL SERVICES"
Registration number, date 44103056329, 13.08.2009
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 05.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.16 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.05.2016
* 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 % 203 € 14 € 2 842 Belarus 11.04.2016 05.05.2016

Historical addresses

Valmiera, Beātes iela 62 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.11.2019  PDF (81.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 26.04.2012  TIF (832.76 KB)

2010

 Annual report 06.05.2011  TIF (301.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.81 KB 28.05.2018 11.04.2016 1

Articles of Association

 TIF 17.93 KB 28.05.2018 11.04.2016 1

Shareholders’ register

TIF 43 KB 28.05.2018 11.04.2016 2

Shareholders’ register

TIF 121.22 KB 02.12.2013 03.10.2013 2

Shareholders’ register

TIF 21.06 KB 08.11.2010 01.11.2010 1

Shareholders’ register

TIF 14.56 KB 25.05.2010 10.05.2010 1

Articles of Association

 TIF 18.61 KB 25.05.2010 21.04.2009 1

Memorandum of Association

 TIF 22.11 KB 25.05.2010 21.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 28.05.2018 05.05.2016 2

Power of attorney, act of empowerment

 TIF 21.18 KB 28.05.2018 21.04.2016 1

Application

 TIF 150.68 KB 28.05.2018 11.04.2016 3

Protocols/decisions of a company/organisation

 TIF 71.27 KB 28.05.2018 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.64 KB 02.12.2013 30.10.2013 1

Power of attorney, act of empowerment

 TIF 27.53 KB 02.12.2013 07.10.2013 1

Application

 TIF 152.84 KB 02.12.2013 03.10.2013 2

Application

 TIF 251.13 KB 15.04.2011 14.04.2011 4

Consent of a member of the Board / executive director

 TIF 29.23 KB 15.04.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.3 KB 15.04.2011 14.04.2011 2

Protocols/decisions of a company/organisation

 TIF 16.6 KB 15.04.2011 13.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.59 KB 08.11.2010 05.11.2010 1

Application

 TIF 105.31 KB 08.11.2010 02.11.2010 3

Consent of a member of the Board / executive director

 TIF 30.62 KB 08.11.2010 02.11.2010 2

Protocols/decisions of a company/organisation

 TIF 17.28 KB 08.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 25.05.2010 19.05.2010 1

Application

 TIF 56.78 KB 25.05.2010 10.05.2010 2

Power of attorney, act of empowerment

 TIF 12.69 KB 25.05.2010 10.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 25.05.2010 13.08.2009 1

Receipts on the publication and state fees

 TIF 25.28 KB 25.05.2010 13.08.2009 2

Registration certificates

 TIF 60.26 KB 25.05.2010 13.08.2009 1

Power of attorney, act of empowerment

 TIF 9.23 KB 25.05.2010 06.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 25.05.2010 29.04.2009 1

Announcement regarding the legal address

 TIF 7.51 KB 25.05.2010 21.04.2009 1

Application

 TIF 363.43 KB 25.05.2010 21.04.2009 8

Consent of a member of the Board / executive director

 TIF 8.79 KB 25.05.2010 21.04.2009 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