ED BAU 1, SIA
Limited Liability Company, Micro company
Place in branch
218 by paid taxes
82 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ED BAU 1" |
| Registration number, date | 40103940777, 23.10.2015 |
| VAT number | None (excluded 22.01.2024) Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Rītupes iela 17 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 78.5 | 137.37 | 6.43 |
| Personal income tax (thousands, €) | 34.55 | 53.64 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 61.42 | 99.72 | 4.45 |
| Average employees count | 16 | 29 | 4 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Caunes iela 8A - 9 | Until 28.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (556.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (302.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (516.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 23.10.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums pie parskata | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 77.79 KB | 28.12.2023 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 08.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 08.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
TIF | 185.41 KB | 29.09.2016 | 14.09.2016 | 3 |
Articles of Association |
TIF | 9.63 KB | 26.10.2015 | 14.10.2015 | 1 |
Memorandum of Association |
TIF | 28.61 KB | 26.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 35.52 KB | 26.10.2015 | 14.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.1 KB | 24.07.2024 | 24.07.2024 | 1 | |
Application |
EDOC | 737.49 KB | 28.12.2023 | 28.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 95.25 KB | 28.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.64 KB | 08.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 17.71 KB | 08.11.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.24 KB | 08.11.2021 | 01.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.69 KB | 08.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 08.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 08.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 29.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 258.84 KB | 29.09.2016 | 14.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 29.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 26.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 26.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 110.73 KB | 26.10.2015 | 14.10.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.59 KB | 26.10.2015 | 14.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 26.10.2015 | 14.10.2015 | 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