E DIZAINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.11.2023
Business form Limited Liability Company
Registered name SIA "E DIZAINS"
Registration number, date 40003552827, 04.07.2001
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Rīga, Stabu iela 19 - 3B Check address owners
Fixed capital 3 528 EUR, registered payment 20.04.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

Historical addresses

Jūrmala, Ezeru iela 28 Until 21.02.2008 16 years ago
Rīga, Vienības gatve 18 Until 01.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (929.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (499.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (1.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (582.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (768.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.07.2017  PDF (630.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2017  ZIP €8.00
Annual report 2015 PDF
E Dizains Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
E Dizains 2011Vadibaszin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (25.53 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (23.73 KB)

2006

Annual report 16.08.2007  TIF (252.05 KB)

2005

Annual report 19.12.2006  TIF (266.34 KB)

2004

Annual report 19.03.2018  TIF (355.82 KB)

2003

Annual report 19.03.2018  TIF (958.38 KB)

2002

Annual report 19.03.2018  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 119.2 KB 06.04.2018 28.02.2018 5

Shareholders’ register

TIF 118.02 KB 06.04.2018 28.02.2018 4

Shareholders’ register

TIF 69.03 KB 20.03.2018 28.02.2018 3

Shareholders’ register

TIF 23.49 KB 19.03.2018 24.07.2009 1

Articles of Association

TIF 27.08 KB 19.03.2018 10.03.2008 1

Shareholders’ register

TIF 35.64 KB 19.03.2018 10.03.2008 3

Shareholders’ register

TIF 29.67 KB 19.03.2018 18.01.2008 1

Shareholders’ register

TIF 31.96 KB 19.03.2018 16.10.2007 1

Shareholders’ register

TIF 25.25 KB 19.03.2018 16.08.2007 1

Shareholders’ register

TIF 26.07 KB 19.03.2018 03.08.2007 1

Shareholders’ register

TIF 34.63 KB 19.03.2018 09.07.2007 1

Shareholders’ register

TIF 32.49 KB 19.03.2018 19.02.2007 1

Articles of Association

TIF 25.2 KB 19.03.2018 16.02.2007 1

Articles of Association

TIF 33.13 KB 19.03.2018 08.11.2004 1

Shareholders’ register

TIF 15.56 KB 19.03.2018 08.11.2004 1

Articles of Association

TIF 467.53 KB 19.03.2018 19.06.2001 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 05.12.2022 05.12.2022 2

Application

PDF 390.05 KB 05.12.2022 25.11.2022 3

Application

PDF 390.05 KB 05.12.2022 25.11.2022 3

Notice of a member of the Board regarding the resignation

EDOC 192.2 KB 05.12.2022 25.11.2022 1

Notice of a member of the Board regarding the resignation

PDF 187.47 KB 05.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 14.08.2020 14.08.2020 2

Application

EDOC 45.93 KB 14.08.2020 11.08.2020 6

Application

DOCX 40.67 KB 14.08.2020 11.08.2020 6

Application

DOCX 40.67 KB 14.08.2020 11.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

TIF 95.02 KB 18.04.2018 17.04.2018 2

Application

TIF 124.51 KB 20.03.2018 19.03.2018 3

Protocols/decisions of a company/organisation

TIF 119.96 KB 20.03.2018 28.02.2018 4

Orders/request/cover notes of court bailiffs

PDF 365.13 KB 07.02.2018 06.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.09 KB 07.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

TIF 45.41 KB 19.03.2018 01.03.2016 2

Application

TIF 100.86 KB 19.03.2018 25.02.2016 2

Protocols/decisions of a company/organisation

TIF 12.66 KB 19.03.2018 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 117.49 KB 07.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

RTF 276.64 KB 07.12.2010 07.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 52.83 KB 19.03.2018 02.12.2010 1

Decisions / letters / protocols of public notaries

TIF 45.61 KB 19.03.2018 01.04.2010 1

Announcement regarding the legal address

TIF 12.05 KB 19.03.2018 26.03.2010 1

Application

TIF 82.02 KB 19.03.2018 26.03.2010 2

Decisions / letters / protocols of public notaries

TIF 45 KB 19.03.2018 04.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 19.03.2018 29.07.2009 1

Application

TIF 81.25 KB 19.03.2018 21.07.2009 3

Decisions / letters / protocols of public notaries

TIF 50.23 KB 19.03.2018 04.08.2008 2

Receipts on the publication and state fees

TIF 18.03 KB 19.03.2018 30.07.2008 1

Receipts on the publication and state fees

TIF 19.7 KB 19.03.2018 29.05.2008 1

Application

TIF 123.15 KB 19.03.2018 26.03.2008 3

Sample report

TIF 34.03 KB 19.03.2018 17.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.48 KB 19.03.2018 10.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 19.03.2018 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 38.51 KB 19.03.2018 10.03.2008 2

Protocols/decisions of a company/organisation

TIF 52.75 KB 19.03.2018 10.03.2008 3

Decisions / letters / protocols of public notaries

TIF 83.27 KB 19.03.2018 21.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.28 KB 19.03.2018 25.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.14 KB 19.03.2018 23.01.2008 1

Application

TIF 260.92 KB 19.03.2018 22.01.2008 6

Protocols/decisions of a company/organisation

TIF 47.48 KB 19.03.2018 22.01.2008 2

Sample report

TIF 26.8 KB 19.03.2018 02.11.2007 1

Receipts on the publication and state fees

TIF 19.62 KB 19.03.2018 17.10.2007 1

Application

TIF 221.91 KB 19.03.2018 16.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 19.03.2018 23.08.2007 1

Application

TIF 76.07 KB 19.03.2018 06.08.2007 2

Application

TIF 112.2 KB 19.03.2018 03.08.2007 2

Receipts on the publication and state fees

TIF 16.85 KB 19.03.2018 03.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 34.02 KB 19.03.2018 09.07.2007 1

Application

TIF 92.54 KB 19.03.2018 06.07.2007 2

Decisions / letters / protocols of public notaries

TIF 67.62 KB 19.03.2018 23.02.2007 2

Receipts on the publication and state fees

TIF 41.38 KB 19.03.2018 20.02.2007 2

Acceptance-conveyance act

TIF 179.96 KB 19.03.2018 19.02.2007 4

Protocols/decisions of a company/organisation

TIF 7.99 KB 19.03.2018 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 19.03.2018 17.11.2004 1

Registration certificates

TIF 24.09 KB 19.03.2018 17.11.2004 1

Receipts on the publication and state fees

TIF 31.26 KB 19.03.2018 10.11.2004 2

Announcement regarding the legal address

TIF 14.02 KB 19.03.2018 08.11.2004 1

Application

TIF 165.53 KB 19.03.2018 08.11.2004 5

Consent of a member of the Board / executive director

TIF 10.12 KB 19.03.2018 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 19.03.2018 08.11.2004 1

Registration certificates

TIF 57.67 KB 19.03.2018 04.07.2001 1

Application

TIF 127.14 KB 19.03.2018 20.06.2001 4

Receipts on the publication and state fees

TIF 20.23 KB 19.03.2018 20.06.2001 1

Sample report

TIF 27.77 KB 19.03.2018 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 29.07 KB 19.03.2018 19.06.2001 1

Appraisal reports

TIF 95.03 KB 07.12.2010 19.06.2001 2

Decisions / letters / protocols of public notaries

TIF 42.5 KB 19.03.2018 04.06.2001 1

Registration certificates

TIF 37.43 KB 19.03.2018 04.06.2001 1

Copy of the personal identification document

TIF 55.18 KB 19.03.2018 06.03.2001 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