EDFARM, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
72 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "EDFARM" |
| Registration number, date | 40003285967, 07.03.1996 |
| VAT number | LV40003285967 from 06.01.2003 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Pulkveža Brieža iela 113A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDFARM, 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, €) | 13.6 | 14.5 | 20.72 |
| Personal income tax (thousands, €) | 2.53 | 2.22 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 6.42 | 9.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | United Kingdom | 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 | 14.02.2024 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 18.04.2024 | 23.04.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 18.04.2024 | 23.04.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 18.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Edfarm", SIA
Pulkveža Brieža 113A, Sigulda, Siguldas nov. LV-2150 Check address owners
Veterinārija
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 113a | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 113a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums Edfarm | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Edfarm Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Edfarm zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums edfarm | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (246.51 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (425.48 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (505.16 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (260.2 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (607.48 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (321.9 KB) | ||
2004 |
Annual report | 17.04.2024 | TIF (522.42 KB) | ||
2003 |
Annual report | 17.04.2024 | TIF (804.21 KB) | ||
2002 |
Annual report | 17.04.2024 | TIF (822.25 KB) | ||
2001 |
Annual report | 17.04.2024 | TIF (748.97 KB) | ||
2000 |
Annual report | 17.04.2024 | TIF (807.07 KB) | ||
1999 |
Annual report | 17.04.2024 | TIF (685.45 KB) | ||
1998 |
Annual report | 17.04.2024 | TIF (595.03 KB) | ||
1997 |
Annual report | 17.04.2024 | TIF (1.22 MB) | ||
1996 |
Annual report | 17.04.2024 | TIF (556.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.42 KB | 23.04.2024 | 18.04.2024 | 1 |
Articles of Association |
TIF | 46.13 KB | 17.04.2024 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 93.2 KB | 17.04.2024 | 16.12.2015 | 2 |
Articles of Association |
TIF | 129.19 KB | 17.04.2024 | 06.12.2004 | 5 |
Shareholders’ register |
TIF | 18.76 KB | 17.04.2024 | 15.11.2004 | 1 |
Articles of Association |
TIF | 388.26 KB | 17.04.2024 | 09.01.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.14 KB | 23.04.2024 | 18.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 47.91 KB | 23.04.2024 | 16.04.2024 | 1 |
Documents attesting the transfer of shares |
TIF | 181.34 KB | 19.04.2024 | 16.04.2024 | 5 |
Application |
EDOC | 64.88 KB | 14.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 14.02.2024 | 12.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 61.8 KB | 14.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 17.04.2024 | 05.01.2016 | 2 |
Application |
TIF | 152.52 KB | 17.04.2024 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.61 KB | 17.04.2024 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 17.04.2024 | 29.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.74 KB | 17.04.2024 | 27.09.2011 | 2 |
Application |
TIF | 159.04 KB | 17.04.2024 | 23.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 17.04.2024 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 17.04.2024 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 17.04.2024 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 17.04.2024 | 27.03.2008 | 1 |
Application |
TIF | 166.35 KB | 17.04.2024 | 25.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 17.04.2024 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 17.04.2024 | 06.12.2004 | 1 |
Registration certificates |
TIF | 30.86 KB | 17.04.2024 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 17.04.2024 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 17.04.2024 | 25.11.2004 | 1 |
Application |
TIF | 747.04 KB | 17.04.2024 | 15.11.2004 | 8 |
Consent of the auditor |
TIF | 17.37 KB | 17.04.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 17.04.2024 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.67 KB | 17.04.2024 | 15.11.2004 | 3 |
Sample report |
TIF | 31.82 KB | 17.04.2024 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.61 KB | 17.04.2024 | 13.03.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 17.04.2024 | 03.03.1998 | 1 |
Sample report |
TIF | 38.2 KB | 17.04.2024 | 24.02.1998 | 1 |
Registration certificates |
TIF | 101.57 KB | 17.04.2024 | 07.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 17.04.2024 | 06.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 17.04.2024 | 06.03.1996 | 1 |
Application |
TIF | 140.16 KB | 17.04.2024 | 28.02.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 34.89 KB | 17.04.2024 | 16.02.1996 | 1 |
Appraisal reports |
TIF | 19.01 KB | 17.04.2024 | 05.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 17.04.2024 | 05.01.1996 | 1 |
Sample report |
TIF | 11.14 KB | 17.04.2024 | 05.01.1996 | 1 |
Other documents |
TIF | 196.15 KB | 17.04.2024 | 02.01.1996 | 4 |
Copy of the personal identification document |
TIF | 24.11 KB | 17.04.2024 | 05.11.1993 | 2 |
Copy of the personal identification document |
TIF | 50.67 KB | 17.04.2024 | 05.11.1993 | 3 |
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