ED SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
114 by paid taxes
26 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 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 SERVICE |
| Registration number, date | 40203292410, 11.02.2021 |
| VAT number | LV40203292410 from 04.03.2021 Europe VAT register |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Rožu iela 3, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ED SERVICE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 8 412.19 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 074.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 190.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 940.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 695.68 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 252.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.41 | 0.38 | 0.26 |
| Personal income tax (thousands, €) | 1.03 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 0.52 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | 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 | 06.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
"ED Service", SIA
Lāčplēša 114-5, Rīga LV-1003 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "Dewdrops Skincare" | Until 06.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 114 - 5 | Until 06.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols | |||||
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PZA paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.82 KB | 06.09.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 17.82 KB | 06.09.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.56 KB | 06.09.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.56 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.09.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 11.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
DOCX | 26.98 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 11.02.2021 | 08.02.2021 | 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 |
EDOC | 62.62 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
324.28 KB | 06.09.2022 | 01.09.2022 | 1 | |
Application |
324.28 KB | 06.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
EDOC | 23.66 KB | 06.09.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 06.09.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 06.09.2022 | 26.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.7 KB | 06.09.2022 | 26.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.7 KB | 06.09.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 06.09.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 06.09.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
115.71 KB | 06.09.2022 | 26.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.71 KB | 06.09.2022 | 26.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.76 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
EDOC | 18.21 KB | 06.09.2022 | 26.08.2022 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 06.09.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.02.2021 | 11.02.2021 | 2 |
Articles of Association |
EDOC | 25.14 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 36.49 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 41.73 KB | 11.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
58.71 KB | 11.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.49 KB | 11.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
EDOC | 29.89 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.3 KB | 11.02.2021 | 08.02.2021 | 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