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 | Sabiedrība ar ierobežotu atbildību "Ed Wood" |
| Registration number, date | 40103657535, 09.04.2013 |
| VAT number | LV40103657535 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Latgales iela 279 k-1 – 13, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| 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
- Negative 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, €) | -0.06 | -0.11 | -0.16 |
| 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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 09.04.2013 | 09.04.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.05.2013 |
Right to represent individually |
Natural person
(from 22.05.2013 )
|
Historical addresses
| Rīga, Maskavas iela 279 k-1 - 13 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (81.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (82.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu Ed Wood 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ed Wood zinas par uznemumu 2014 gada parskats | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ed Wood zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.16 KB | 30.04.2013 | 03.04.2013 | 1 |
Memorandum of association |
TIF | 36.53 KB | 30.04.2013 | 03.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 04.07.2016 | 04.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.06.2016 | 06.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.04 KB | 01.06.2016 | 31.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354 KB | 01.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 23.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 82.05 KB | 23.05.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 62.39 KB | 30.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 120.73 KB | 30.04.2013 | 04.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.5 KB | 30.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 30.04.2013 | 03.04.2013 | 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