EDA 2012, SIA
Limited Liability Company, Micro company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDA 2012" |
| Registration number, date | 43603053560, 17.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Jaunā iela 35, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 28 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 1 | € 28 | Latvia | 16.01.2015 | 22.01.2015 |
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Ceriņu iela 10-12 | Until 22.01.2015 | 9 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Jaunā iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (421.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (374.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (354.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (260.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (354.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (261.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (265.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.06 KB | 23.01.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 29.27 KB | 23.01.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 93.72 KB | 23.01.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 136.24 KB | 09.10.2013 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 123.89 KB | 09.10.2013 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 18.44 KB | 17.05.2012 | 08.05.2012 | 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 |
TIF | 115.97 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 199.72 KB | 23.01.2015 | 20.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.3 KB | 23.01.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 23.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 279.39 KB | 09.10.2013 | 17.05.2012 | 2 |
Registration certificates |
TIF | 158.88 KB | 09.10.2013 | 17.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 76.38 KB | 09.10.2013 | 14.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 80.88 KB | 09.10.2013 | 14.05.2012 | 1 |
Application |
TIF | 744.71 KB | 09.10.2013 | 08.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.34 KB | 09.10.2013 | 08.05.2012 | 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