EDELSTAR, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
29 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 "EDELSTAR" |
| Registration number, date | 40103261490, 30.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Brīvības iela 162 k-2 – 128, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 842 EUR , registered 04.07.2016 (registered payment 04.07.2016: 1 421 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDELSTAR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.66 | 0.48 | 0.39 |
| Personal income tax (thousands, €) | 0.25 | 0.18 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.29 | 0.24 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 28.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Edelstar", SIA
Aspazijas bulvāris 32-315, Rīga, LV-1050 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (275.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (150.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 bilance Edelstar sap pr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (570.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 bilance Edelstar 54 p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.32 KB) | |
2010 |
Annual report | 27.05.2011 | TIF (478.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.79 KB | 11.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 25.88 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 214.17 KB | 11.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 22.28 KB | 03.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 37.89 KB | 03.12.2009 | 16.11.2009 | 1 |
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 | 59.77 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 92.74 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 11.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 03.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 33.75 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 88.93 KB | 03.12.2009 | 25.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 03.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 03.12.2009 | 16.11.2009 | 1 |
Appraisal reports |
TIF | 18.87 KB | 03.12.2009 | 16.11.2009 | 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