EDENWOOD FTB, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDENWOOD FTB"
Registration number, date 40203325092, 10.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2021
Legal address "Ceļāres 1", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 700 EUR, registered payment 10.06.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
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   10.06.2021
* 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 % 2 700 € 1 € 2 700 Latvia 10.06.2021 10.06.2021

Apply information changes

ML

"Edenwood FTB", SIA

"Ceļāres 1", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Bez nozares

Historical addresses

Babītes nov., Babītes pag., Spilve, "Ceļāres 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.84 KB) €11.00

2021

Annual report 10.06.2021 - 31.12.2021 13.03.2023  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 36.5 KB 10.06.2021 09.06.2021 1

Memorandum of Association

DOC 38.5 KB 10.06.2021 09.06.2021 1

Shareholders’ register

DOCX 15.76 KB 10.06.2021 09.06.2021 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

EDOC 63.55 KB 10.06.2021 10.06.2021 2

Announcement regarding the legal address

DOC 31.5 KB 10.06.2021 09.06.2021 1

Announcement regarding the legal address

EDOC 18.58 KB 10.06.2021 09.06.2021 1

Articles of Association

EDOC 19.84 KB 10.06.2021 09.06.2021 1

Application

DOCX 49.47 KB 10.06.2021 09.06.2021 10

Application

EDOC 55.08 KB 10.06.2021 09.06.2021 10

Confirmation or consent to legal address

DOC 53 KB 10.06.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 21.39 KB 10.06.2021 09.06.2021 1

Memorandum of Association

EDOC 20.34 KB 10.06.2021 09.06.2021 1

Shareholders’ register

EDOC 21.56 KB 10.06.2021 09.06.2021 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