EDC, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by profit
13 by paid taxes
7 by employees
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 "EDC" |
| Registration number, date | 44103015335, 26.10.1998 |
| VAT number | LV44103015335 from 04.11.1998 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Lodes iela 1A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 15 336 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.32 | 8.21 | 8.18 |
| Personal income tax (thousands, €) | 1.62 | 0.67 | 1 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 4.5 | 4.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 % | 54 | € 284 | € 15 336 | 29.05.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
"EDC", SIA
Lodes 1A, Valmiera, Valmieras nov. LV-4201 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Valmiera, Lodes iela 1a | Until 01.08.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Lodes iela 1a | Until 03.07.2009 | 16 years ago |
| Valmiera, Lodes iela 1A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 01.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (227.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (223.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (187.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (224.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.24 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (366.23 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (326.44 KB) | ||
2005 |
Annual report | 19.05.2020 | TIF (386.76 KB) | ||
2004 |
Annual report | 19.05.2020 | TIF (350.54 KB) | ||
2003 |
Annual report | 19.05.2020 | TIF (353.71 KB) | ||
2002 |
Annual report | 19.05.2020 | TIF (338.57 KB) | ||
2001 |
Annual report | 19.05.2020 | TIF (333.33 KB) | ||
2000 |
Annual report | 19.05.2020 | TIF (326.91 KB) | ||
1999 |
Annual report | 19.05.2020 | TIF (722.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.32 KB | 28.12.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 15.6 KB | 28.12.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 36.68 KB | 28.12.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 19.05.2020 | 17.08.2006 | 1 |
Articles of Association |
TIF | 23.93 KB | 19.05.2020 | 17.08.2006 | 1 |
Articles of Association |
TIF | 342.77 KB | 19.05.2020 | 11.07.2003 | 8 |
Shareholders’ register |
TIF | 15.85 KB | 19.05.2020 | 11.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23 KB | 19.05.2020 | 25.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 19.05.2020 | 25.06.2003 | 1 |
Articles of Association |
TIF | 547.63 KB | 19.05.2020 | 26.01.2000 | 9 |
Articles of Association |
TIF | 928.4 KB | 19.05.2020 | 16.10.1998 | 12 |
Memorandum of Association |
TIF | 51.4 KB | 19.05.2020 | 16.10.1998 | 2 |
Memorandum of association |
TIF | 154.18 KB | 19.05.2020 | 13.10.1998 | 4 |
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 | 54.87 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 97.98 KB | 28.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 28.12.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 19.05.2020 | 17.09.2009 | 1 |
Application |
TIF | 131.73 KB | 19.05.2020 | 14.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 19.05.2020 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 19.05.2020 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 19.05.2020 | 30.08.2006 | 1 |
Application |
TIF | 113.01 KB | 19.05.2020 | 25.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 19.05.2020 | 25.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 19.05.2020 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 19.05.2020 | 01.08.2003 | 1 |
Registration certificates |
TIF | 50.92 KB | 19.05.2020 | 01.08.2003 | 1 |
Application |
TIF | 211.14 KB | 19.05.2020 | 11.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 19.05.2020 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 19.05.2020 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.49 KB | 19.05.2020 | 11.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 19.05.2020 | 08.07.2003 | 1 |
Application |
TIF | 13.65 KB | 19.05.2020 | 25.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.56 KB | 19.05.2020 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 19.05.2020 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 19.05.2020 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 19.05.2020 | 11.02.2000 | 1 |
Registration certificates |
TIF | 66.88 KB | 19.05.2020 | 11.02.2000 | 1 |
Registration certificates |
TIF | 81.93 KB | 19.05.2020 | 11.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 19.05.2020 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 19.05.2020 | 07.02.2000 | 1 |
Sample report |
TIF | 23.85 KB | 19.05.2020 | 31.01.2000 | 1 |
Application |
TIF | 21.02 KB | 19.05.2020 | 26.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.22 KB | 19.05.2020 | 26.01.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 35.83 KB | 19.05.2020 | 06.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 19.05.2020 | 26.10.1998 | 1 |
Registration certificates |
TIF | 51.1 KB | 19.05.2020 | 26.10.1998 | 1 |
Registration certificates |
TIF | 79.74 KB | 19.05.2020 | 26.10.1998 | 1 |
Application |
TIF | 122.46 KB | 19.05.2020 | 19.10.1998 | 4 |
Sample report |
TIF | 30.84 KB | 19.05.2020 | 19.10.1998 | 1 |
Application |
TIF | 22.34 KB | 19.05.2020 | 16.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.23 KB | 19.05.2020 | 16.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.73 KB | 19.05.2020 | 16.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 19.05.2020 | 16.10.1998 | 2 |
Appraisal reports |
TIF | 31.78 KB | 19.05.2020 | 1 | |
Copy of the personal identification document |
TIF | 36.5 KB | 19.05.2020 | 2 | |
Copy of the personal identification document |
TIF | 34.18 KB | 19.05.2020 | 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