EDDY, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
99 by profit
117 by paid taxes
76 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 "EDDY" |
| Registration number, date | 40003815749, 04.04.2006 |
| VAT number | None (excluded 29.09.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Jura Ozola iela 26, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDDY, SIA
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
- Received COVID-19 downtime support (10.02.2021)
- 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, €) | 2.91 | 2.46 | 1.17 |
| Personal income tax (thousands, €) | 1.1 | 0.99 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.46 | 0.78 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 10.02.2021, 118.17 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.01.2020 | 13.01.2020 |
Contacts in cooperation with
Apply information changes
"EDDY", SIA
"Dainas", Mores pagasts, Siguldas nov., LV-2170 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BITES AZ" | Until 13.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Mores pagasts, "Dainas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Mores pag., "Dainas" | Until 13.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (86.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (86.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (85.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (136.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (136.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (124.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (135.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (147.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (221.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (93.16 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (93.81 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (93.75 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 20.04.2009 | TIF (606.51 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (477.41 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (261.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.18 KB | 13.01.2020 | 08.01.2020 | 1 |
Articles of Association |
EDOC | 28.07 KB | 13.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 13.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 13.01.2020 | 08.01.2020 | 1 |
Articles of Association |
TIF | 16.33 KB | 04.10.2010 | 08.03.2006 | 1 |
Memorandum of Association |
TIF | 24.22 KB | 04.10.2010 | 08.03.2006 | 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 | 66.39 KB | 13.01.2020 | 13.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.18 KB | 13.01.2020 | 08.01.2020 | 1 |
Articles of Association |
EDOC | 28.07 KB | 13.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 42.21 KB | 13.01.2020 | 08.01.2020 | 4 |
Application |
EDOC | 50.87 KB | 13.01.2020 | 08.01.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 13.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 13.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 13.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 13.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 13.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 13.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 04.10.2010 | 30.03.2009 | 2 |
Application |
TIF | 113.46 KB | 04.10.2010 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10 KB | 04.10.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 04.10.2010 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 04.10.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 17.43 KB | 04.10.2010 | 04.04.2006 | 1 |
Submission/Application |
TIF | 12.9 KB | 04.10.2010 | 28.03.2006 | 1 |
Submission/Application |
TIF | 12.34 KB | 04.10.2010 | 22.03.2006 | 1 |
Application |
TIF | 151.92 KB | 04.10.2010 | 20.03.2006 | 4 |
Submission/Application |
TIF | 13.44 KB | 04.10.2010 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 04.10.2010 | 10.03.2006 | 2 |
Sample report |
TIF | 18.87 KB | 04.10.2010 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 04.10.2010 | 08.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 04.10.2010 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 8.86 KB | 04.10.2010 | 08.03.2006 | 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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