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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ED Group" |
| Registration number, date | 40203032725, 16.11.2016 |
| VAT number | None (excluded 16.05.2022) Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Purva iela 9 – 11, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.08 | 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Moldova |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 280 | € 2 800 | Moldova | 22.04.2024 | 03.05.2024 |
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 18.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 Bal Paket 2023 gads ED | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ED vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Gada Parskats WestBridge SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas ED | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ED sapulces | |||||
2016 |
Annual report | 16.11.2016 - 31.12.2016 | 17.05.2017 | PDF (1.07 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.48 KB | 03.05.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 26.06.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 300.77 KB | 26.06.2018 | 22.06.2018 | 6 |
Shareholders’ register |
TIF | 65.85 KB | 17.11.2016 | 09.11.2016 | 2 |
Articles of Association |
TIF | 215.21 KB | 17.11.2016 | 08.11.2016 | 5 |
Memorandum of Association |
TIF | 58.38 KB | 17.11.2016 | 08.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.29 KB | 03.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 101.51 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 18.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 111.03 KB | 26.06.2018 | 22.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 26.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 17.11.2016 | 16.11.2016 | 2 |
Registration certificates |
TIF | 25.4 KB | 17.11.2016 | 16.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 17.11.2016 | 11.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 17.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 223.33 KB | 17.11.2016 | 09.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 17.11.2016 | 04.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.87 KB | 17.11.2016 | 16.08.2016 | 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