Edans, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 28.05.2018
Business form Limited Liability Company
Registered name SIA "Edans"
Registration number, date 40203095839, 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 2 800 EUR , registered 28.09.2017 (registered payment 28.09.2017: 2 800 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

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

Spēkā no Status
05.04.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ruses iela 14 - 112 Until 13.11.2017 8 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 20.12.2017 14.12.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.09 KB 20.12.2017 14.12.2017 5

Shareholders’ register

TIF 163.39 KB 09.10.2017 06.10.2017 5

Articles of Association

TIF 24.76 KB 28.09.2017 25.09.2017 1

Memorandum of association

TIF 102.5 KB 28.09.2017 25.09.2017 4

Shareholders’ register

TIF 68.5 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 62.65 KB 28.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

RTF 52.44 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 05.04.2018 05.04.2018 2

Other documents

TIF 117.75 KB 28.05.2018 04.04.2018 6

Statement regarding the beneficial owners

DOCX 41.35 KB 05.04.2018 29.03.2018 1

Statement regarding the beneficial owners

EDOC 82.16 KB 05.04.2018 29.03.2018 1

Statement regarding the beneficial owners

DOCX 41.35 KB 05.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

TIF 72.8 KB 28.05.2018 14.02.2018 1

Protocols/decisions of a company/organisation

TIF 38.85 KB 28.05.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

RTF 188.74 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 20.12.2017 14.12.2017 1

Announcement regarding the reorganisation

ODT 6.71 KB 20.12.2017 14.12.2017 1

Announcement regarding the reorganisation

EDOC 44.56 KB 20.12.2017 14.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 82.69 KB 20.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 75.21 KB 27.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 75.21 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

RTF 222.32 KB 27.11.2017 27.11.2017 1

Submission/Application

TIF 39.04 KB 29.11.2017 17.11.2017 1

Submission/Application

TIF 39.66 KB 27.11.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 13.11.2017 13.11.2017 2

Application

TIF 60.34 KB 06.11.2017 27.10.2017 1

Confirmation or consent to legal address

TIF 22.92 KB 06.11.2017 26.10.2017 1

Appraisal reports

TIF 86.65 KB 27.11.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.74 KB 10.10.2017 10.10.2017 2

Application

TIF 198.32 KB 09.10.2017 06.10.2017 5

Notice of a member of the Board regarding the resignation

TIF 22.24 KB 09.10.2017 06.10.2017 1

Protocols/decisions of a company/organisation

TIF 113.6 KB 09.10.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 28.09.2017 28.09.2017 2

Acceptance-conveyance act

TIF 64.28 KB 28.09.2017 25.09.2017 3

Announcement regarding the legal address

TIF 13.04 KB 28.09.2017 25.09.2017 1

Application

TIF 212.7 KB 28.09.2017 25.09.2017 10

Confirmation or consent to legal address

TIF 12.79 KB 28.09.2017 25.09.2017 1

Appraisal reports

TIF 86.02 KB 29.11.2017 11.09.2017 1

Appraisal reports

TIF 945.71 KB 29.11.2017 11.09.2017 15
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