ED-39, SIA

Limited Liability Company, Micro company
Place in branch
435 by turnover
204 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ED-39"
Registration number, date 40103521132, 08.03.2012
VAT number LV40103521132 from 25.04.2012 Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 711 435 EUR, registered payment 18.03.2014
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, €) 7.85 5.92 3.44
Personal income tax (thousands, €) 1.53 1.28 1.22
Statutory social insurance contributions (thousands, €) 2.5 1.87 1.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2024
* 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

SIA "LK Properties"

Reg. no. 44103136450
Rīga, Skolas iela 29

100 % 711 435 € 1 € 711 435 Latvia 17.01.2020 23.01.2020

Apply information changes

ML

"ED-39", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Vīlandes iela 8-2 Until 24.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 14.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago
Rīga, Skanstes iela 7 k-1 Until 17.08.2018 6 years ago
Rīga, Duntes iela 15A Until 09.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (80.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ED-39 valdes zinojums PDF

2012

 Annual report 08.03.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ED-39 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.38 KB 28.10.2024 25.10.2024 3

Shareholders’ register

DOCX 15.86 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOCX 15.86 KB 23.01.2020 20.01.2020 1

Shareholders’ register

TIF 55.79 KB 24.03.2014 13.03.2014 2

Articles of Association

 TIF 31.54 KB 24.03.2014 03.03.2014 1

Shareholders’ register

TIF 18.33 KB 26.06.2013 17.06.2013 1

Articles of Association

 TIF 40.54 KB 22.06.2012 12.06.2012 1

Articles of Association

 TIF 18.25 KB 09.03.2012 07.03.2012 1

Memorandum of Association

 TIF 28.52 KB 09.03.2012 07.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 40.74 KB 28.10.2024 25.10.2024 2

Application

 EDOC 49.82 KB 22.07.2024 12.07.2024 1

Application

 EDOC 43 KB 22.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.58 KB 22.07.2024 12.07.2024 1

Application

 EDOC 44.93 KB 18.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 23.01.2020 23.01.2020 2

Application

 DOCX 52.04 KB 23.01.2020 20.01.2020 3

Application

 DOCX 52.04 KB 23.01.2020 20.01.2020 3

Application

 EDOC 60.88 KB 23.01.2020 20.01.2020 3

Shareholders’ register

EDOC 37.71 KB 23.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 09.12.2019 09.12.2019 2

Application

 TIF 71.97 KB 29.11.2019 26.11.2019 2

Confirmation or consent to legal address

 TIF 28.95 KB 29.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 17.08.2018 17.08.2018 2

Application

 DOCX 47.81 KB 17.08.2018 06.08.2018 3

Application

 EDOC 61.31 KB 17.08.2018 06.08.2018 3

Confirmation or consent to legal address

 EDOC 106.31 KB 17.08.2018 06.08.2018 2

Confirmation or consent to legal address

 DOCX 13.16 KB 17.08.2018 06.08.2018 2

Confirmation or consent to legal address

 PDF 115.76 KB 17.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 43.16 KB 06.06.2016 01.06.2016 1

Application

 TIF 88.03 KB 06.06.2016 24.05.2016 1

Confirmation or consent to legal address

 TIF 22.63 KB 06.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.96 KB 21.04.2015 14.04.2015 2

Application

 TIF 49 KB 21.04.2015 25.03.2015 1

Confirmation or consent to legal address

 TIF 25.07 KB 21.04.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 34.73 KB 21.04.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.23 KB 24.03.2014 18.03.2014 2

Application

 TIF 113.43 KB 24.03.2014 13.03.2014 2

Power of attorney, act of empowerment

 TIF 37.03 KB 24.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 32.81 KB 24.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.21 KB 26.06.2013 20.06.2013 1

Application

 TIF 42.86 KB 26.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 27.05.2013 24.05.2013 2

Announcement regarding the legal address

 TIF 6.67 KB 27.05.2013 21.05.2013 1

Application

 TIF 41.77 KB 27.05.2013 21.05.2013 1

Confirmation or consent to legal address

 TIF 13.68 KB 27.05.2013 21.05.2013 1

Power of attorney, act of empowerment

 TIF 19.5 KB 27.05.2013 21.05.2013 1

Notice of a member of the Board regarding the resignation

 TIF 11.4 KB 24.03.2014 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.4 KB 22.06.2012 20.06.2012 2

Application

 TIF 487.94 KB 22.06.2012 15.06.2012 4

Power of attorney, act of empowerment

 TIF 28.61 KB 22.06.2012 15.06.2012 1

Protocols/decisions of a company/organisation

 TIF 44.01 KB 22.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 TIF 43.5 KB 22.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 09.03.2012 08.03.2012 2

Registration certificates

 TIF 58.98 KB 09.03.2012 08.03.2012 1

Announcement regarding the legal address

 TIF 7.02 KB 09.03.2012 07.03.2012 1

Application

 TIF 175.89 KB 09.03.2012 07.03.2012 3

Confirmation or consent to legal address

 TIF 11.2 KB 09.03.2012 07.03.2012 1

Appraisal reports

 TIF 275.97 KB 09.03.2012 05.03.2012 4

Power of attorney, act of empowerment

 TIF 79.48 KB 09.03.2012 11.02.2012 3
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