EDEK, 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 | Removed from the register, 22.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EDEK" |
| Registration number, date | 40103726201, 30.10.2013 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Nomales iela 7 – 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 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 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Historical addresses
| Rīga, Gaujas iela 29A-2 | Until 16.06.2014 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 7-43 | Until 02.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.10.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.27 KB | 17.06.2014 | 11.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 18.12.2013 | 29.11.2013 | 1 |
Articles of Association |
TIF | 30.29 KB | 18.12.2013 | 29.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.61 KB | 18.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 79.89 KB | 18.12.2013 | 29.11.2013 | 4 |
Articles of Association |
TIF | 10.88 KB | 01.11.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 01.11.2013 | 23.10.2013 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 01.11.2013 | 23.10.2013 | 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 | 102.74 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.27 KB | 12.01.2016 | 28.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 22.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.45 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 15.06.2015 | 15.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 11.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 112.68 KB | 17.06.2014 | 11.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 17.06.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 17.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 18.12.2013 | 02.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 18.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 404.65 KB | 18.12.2013 | 29.11.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.12 KB | 18.12.2013 | 29.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.26 KB | 18.12.2013 | 29.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.2 KB | 18.12.2013 | 29.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 18.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 18.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 01.11.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 55.58 KB | 01.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 75.39 KB | 01.11.2013 | 25.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.9 KB | 01.11.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.6 KB | 01.11.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 3.95 KB | 01.11.2013 | 23.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 5.4 KB | 01.11.2013 | 23.10.2013 | 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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