Eddy Pasākumu Darbnīca, 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 | Liquidation proceeding, 09.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eddy Pasākumu Darbnīca" |
| Registration number, date | 40003861216, 29.09.2006 |
| VAT number | None (excluded 07.05.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Dzelzavas iela 15 k-1 – 2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 18.07.2016 |
| 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
- Has liquidation process (from 09.09.2020)
- 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.09.2020 |
* 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 % | 2 100 | LVL 1 | LVL 2 100 | Latvia | 29.09.2006 | 29.09.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (115.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (121.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PIELIKUMS 2011 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Pielikums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.9 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (400.44 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (331.06 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (323.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.72 KB | 16.08.2010 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 15.4 KB | 16.08.2010 | 30.10.2007 | 1 |
Articles of Association |
TIF | 21.29 KB | 16.08.2010 | 14.09.2006 | 1 |
Memorandum of association |
TIF | 49 KB | 16.08.2010 | 14.09.2006 | 2 |
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 | 70.21 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
476.58 KB | 09.09.2020 | 04.09.2020 | 1 | |
Application |
509.27 KB | 09.09.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
488.05 KB | 09.09.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
519.57 KB | 09.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 16.08.2010 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 16.08.2010 | 28.05.2009 | 2 |
Application |
TIF | 90.63 KB | 16.08.2010 | 27.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 16.08.2010 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 16.08.2010 | 08.11.2007 | 2 |
Application |
TIF | 119.68 KB | 16.08.2010 | 05.11.2007 | 4 |
Application |
TIF | 77.71 KB | 16.08.2010 | 30.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 62.55 KB | 16.08.2010 | 30.10.2007 | 2 |
Other documents |
TIF | 64.7 KB | 16.08.2010 | 30.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 16.08.2010 | 30.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 16.08.2010 | 26.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 16.08.2010 | 29.09.2006 | 2 |
Registration certificates |
TIF | 25.14 KB | 16.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 16.08.2010 | 19.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 16.08.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 16.08.2010 | 14.09.2006 | 1 |
Application |
TIF | 230.43 KB | 16.08.2010 | 14.09.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.47 KB | 16.08.2010 | 14.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 16.08.2010 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.51 KB | 16.08.2010 | 3 |
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