Edan Service, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Edan Service" |
| Registration number, date | 40203095735, 28.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 7 000 EUR , registered 28.09.2017 (registered payment 28.09.2017: 7 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ruses iela 14 - 112 | Until 13.11.2017 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225 KB | 28.05.2018 | 14.02.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.09 KB | 18.12.2017 | 15.12.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.09 KB | 18.12.2017 | 15.12.2017 | 5 |
Shareholders’ register |
TIF | 174.62 KB | 09.10.2017 | 06.10.2017 | 5 |
Articles of Association |
TIF | 23.99 KB | 28.09.2017 | 25.09.2017 | 1 |
Memorandum of association |
TIF | 91.51 KB | 28.09.2017 | 25.09.2017 | 4 |
Shareholders’ register |
TIF | 70 KB | 28.09.2017 | 25.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 62.54 KB | 28.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.04.2018 | 05.04.2018 | 2 |
Other documents |
TIF | 116.82 KB | 28.05.2018 | 04.04.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 41.2 KB | 05.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 82.04 KB | 05.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.2 KB | 05.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 28.05.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 28.05.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 20.12.2017 | 20.12.2017 | 2 |
Announcement regarding the reorganisation |
ODT | 6.71 KB | 18.12.2017 | 15.12.2017 | 1 |
Announcement regarding the reorganisation |
ODT | 6.71 KB | 18.12.2017 | 15.12.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.56 KB | 18.12.2017 | 15.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 82.69 KB | 18.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.8 KB | 27.11.2017 | 27.11.2017 | 2 |
Submission/Application |
TIF | 40.4 KB | 29.11.2017 | 17.11.2017 | 1 |
Submission/Application |
TIF | 39.82 KB | 27.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 61.28 KB | 06.11.2017 | 27.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 06.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 196.7 KB | 09.10.2017 | 06.10.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 22.5 KB | 09.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.6 KB | 09.10.2017 | 06.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 28.09.2017 | 28.09.2017 | 2 |
Acceptance-conveyance act |
TIF | 58.86 KB | 28.09.2017 | 25.09.2017 | 3 |
Announcement regarding the legal address |
TIF | 13.33 KB | 28.09.2017 | 25.09.2017 | 1 |
Application |
TIF | 213.6 KB | 28.09.2017 | 25.09.2017 | 10 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 28.09.2017 | 25.09.2017 | 1 |
Appraisal reports |
TIF | 87.02 KB | 29.11.2017 | 11.09.2017 | 1 |
Appraisal reports |
TIF | 729.81 KB | 29.11.2017 | 11.09.2017 | 12 |
Appraisal reports |
TIF | 86.65 KB | 27.11.2017 | 11.09.2017 | 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.
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