EDAPE HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 "EDAPE HOLDINGS" |
| Registration number, date | 41203039614, 08.02.2011 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | "Zirnīši", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| 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 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 | 0.06 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Mārupes pagasta zemnieka saimniecība "Zirnīši"Reg. no. 40001014760
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.03.2021 | 01.04.2021 |
Historical addresses
| Ventspils, Patversmes iela 13 | Until 09.09.2013 | 11 years ago |
|---|---|---|
| Ventspils, Vasarnīcu iela 36 - 1 | Until 02.08.2017 | 7 years ago |
| Ventspils, Katrīnas iela 3 | Until 04.02.2021 | 3 years ago |
| Mārupes nov., "Zirnīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (82.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2024 | PDF (83.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2024 | PDF (84.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (82.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Edape 2017 GP vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDAPE Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDAPE GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 - vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.02.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011-vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.74 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 27.22 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 45.53 KB | 28.12.2018 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 15.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 15.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 64.84 KB | 15.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 16.03 KB | 09.02.2011 | 04.02.2011 | 1 |
Memorandum of Association |
TIF | 20.93 KB | 09.02.2011 | 04.02.2011 | 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 | 63.18 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 52.18 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 55.29 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 01.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 46.68 KB | 04.02.2021 | 28.01.2021 | 3 |
Application |
EDOC | 53.46 KB | 04.02.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 61.15 KB | 28.12.2018 | 27.12.2018 | 6 |
Application |
EDOC | 74.46 KB | 28.12.2018 | 27.12.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 25.15 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.7 KB | 28.12.2018 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 45.53 KB | 28.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 02.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 89.94 KB | 02.08.2017 | 31.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 02.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 100.13 KB | 15.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 15.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 09.10.2013 | 09.09.2013 | 1 |
Application |
TIF | 43.83 KB | 09.10.2013 | 05.09.2013 | 1 |
Purchase/lease agreement |
TIF | 154.37 KB | 09.10.2013 | 12.06.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 09.02.2011 | 08.02.2011 | 1 |
Registration certificates |
TIF | 59.34 KB | 09.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 247.11 KB | 09.02.2011 | 04.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 09.02.2011 | 04.02.2011 | 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