EDELĪNA AG, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
16 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDELĪNA AG"
Registration number, date 43603022452, 01.11.2004
VAT number LV43603022452 from 05.01.2005 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address 2. līnija 18, Jelgava, LV-3003 Check address owners
Fixed capital 2 840 EUR, registered payment 14.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.66 25.35 19.88
Personal income tax (thousands, €) 1.58 1.35 1.19
Statutory social insurance contributions (thousands, €) 2.37 1.95 1.93
Average employees count 1 1 2
Received COVID-19 downtime support 18.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2019
* 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 % 10 € 284 € 2 840 Latvia 20.06.2019 26.06.2019

Apply information changes

ML

"Edelīna AG", SIA

2. līnija 18, Jelgava, LV-3003 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Historical addresses

Jelgava, Dobeles šoseja 4a Until 28.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (192 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (459.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (459.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (458.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (459.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (807.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Edelina AG 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (1.25 MB)

2008

 Annual report 19.05.2009  TIF (550.01 KB)

2007

 Annual report 18.06.2008  TIF (425.77 KB)

2006

 Annual report 04.06.2007  TIF (308.09 KB)

2005

 Annual report 27.12.2006  PDF (443.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.88 KB 20.06.2019 20.06.2019 3

Amendments to the Articles of Association

 TIF 16.33 KB 14.01.2016 11.11.2015 1

Articles of Association

 TIF 27.03 KB 14.01.2016 11.11.2015 1

Shareholders’ register

TIF 41.19 KB 14.01.2016 11.11.2015 2

Articles of Association

 TIF 35.95 KB 21.11.2018 22.10.2004 1

Memorandum of Association

 TIF 71.7 KB 21.11.2018 22.10.2004 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 66.06 KB 26.06.2019 26.06.2019 2

Application

 TIF 326.22 KB 20.06.2019 20.06.2019 9

Protocols/decisions of a company/organisation

 TIF 49.47 KB 20.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 46.08 KB 14.01.2016 14.01.2016 1

Application

 TIF 83.85 KB 14.01.2016 11.11.2015 2

Cover letter

 TIF 15.75 KB 14.01.2016 11.11.2015 1

Protocols/decisions of a company/organisation

 TIF 91.34 KB 14.01.2016 11.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.85 KB 29.03.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 13.21 KB 29.03.2011 23.03.2011 1

Application

 TIF 66.29 KB 29.03.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 21.11.2018 05.12.2007 2

Power of attorney, act of empowerment

 TIF 13.78 KB 21.11.2018 05.12.2007 1

Receipts on the publication and state fees

 TIF 19.85 KB 21.11.2018 29.11.2007 1

Receipts on the publication and state fees

 TIF 19.14 KB 21.11.2018 29.11.2007 1

Application

 TIF 119.45 KB 21.11.2018 27.11.2007 3

Protocols/decisions of a company/organisation

 TIF 31.44 KB 21.11.2018 27.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.05 KB 21.11.2018 01.11.2004 1

Registration certificates

 TIF 46.34 KB 21.11.2018 01.11.2004 1

Announcement regarding the legal address

 TIF 13.64 KB 21.11.2018 25.10.2004 1

Application

 TIF 148.99 KB 21.11.2018 25.10.2004 4

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 21.11.2018 25.10.2004 1

Consent of the auditor

 TIF 15.2 KB 21.11.2018 25.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.21 KB 21.11.2018 25.10.2004 1

Receipts on the publication and state fees

 TIF 23.15 KB 21.11.2018 25.10.2004 1

Receipts on the publication and state fees

 TIF 23.71 KB 21.11.2018 25.10.2004 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