EDGARS 1, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
22 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 "EDGARS 1" |
| Registration number, date | 40103022970, 24.09.1991 |
| VAT number | LV40103022970 from 14.04.1997 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Latgales iela 222C – 73, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDGARS 1, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 332.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 401.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 331.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 267.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 284.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 222.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 159.76 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 194.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 129.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 064.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 112.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 088.44 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 068.56 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 079.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 102.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 076.27 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 1 695.56 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2019 | 568.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 607.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 403.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 710.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 928.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 834.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 811.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 911.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 873.04 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 896.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 863.35 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 822.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 862.97 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 823.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 828.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 832.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 851.22 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 812.81 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 808.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 813.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 803.61 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 914.83 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 912.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 918.15 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 002.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 002.15 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 933.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.58 | -10.42 | -0.75 |
| Personal income tax (thousands, €) | 0.12 | 0.43 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 5 | 6.91 | 4.78 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 14.12.2011 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.02.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "EDGARS" | Until 10.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 23/1-60 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Kojusalas iela 19 - 60 | Until 27.06.2019 | 5 years ago |
| Rīga, Maskavas iela 222C - 73 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0003 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 Edg | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0008 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (5.99 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (2.08 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (220.84 KB) | ||
2004 |
Annual report | 21.09.2021 | TIF (1.02 MB) | ||
2003 |
Annual report | 21.09.2021 | TIF (413.65 KB) | ||
2002 |
Annual report | 21.09.2021 | TIF (376.78 KB) | ||
2001 |
Annual report | 21.09.2021 | TIF (402.64 KB) | ||
2000 |
Annual report | 21.09.2021 | TIF (723.88 KB) | ||
1999 |
Annual report | 21.09.2021 | TIF (486.8 KB) | ||
1998 |
Annual report | 21.09.2021 | TIF (804.48 KB) | ||
1997 |
Annual report | 21.09.2021 | TIF (879.88 KB) | ||
1996 |
Annual report | 21.09.2021 | TIF (904.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.09 KB | 22.09.2021 | 10.02.2016 | 2 |
Shareholders’ register |
TIF | 44.17 KB | 22.09.2021 | 10.02.2016 | 2 |
Articles of Association |
TIF | 96.18 KB | 22.09.2021 | 02.12.2011 | 4 |
Articles of Association |
TIF | 89.69 KB | 21.09.2021 | 29.11.2004 | 4 |
Shareholders’ register |
TIF | 11.71 KB | 21.09.2021 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.01 KB | 21.09.2021 | 27.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 21.09.2021 | 23.02.1996 | 1 |
Articles of Association |
TIF | 552.17 KB | 21.09.2021 | 25.03.1994 | 15 |
Articles of Association |
TIF | 572.79 KB | 21.09.2021 | 05.08.1991 | 10 |
Memorandum of association |
TIF | 328.21 KB | 21.09.2021 | 05.08.1991 | 6 |
Shareholders’ register |
TIF | 18.52 KB | 21.09.2021 | 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 | 39.95 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 524.75 KB | 25.06.2019 | 20.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 22.09.2021 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.55 KB | 22.09.2021 | 15.03.2016 | 4 |
Application |
TIF | 207.49 KB | 22.09.2021 | 10.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 22.09.2021 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 22.09.2021 | 14.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.69 KB | 22.09.2021 | 13.12.2011 | 3 |
Application |
TIF | 161.19 KB | 22.09.2021 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 22.09.2021 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.38 KB | 25.10.2011 | 25.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.05 KB | 21.09.2021 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.67 KB | 25.05.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.9 KB | 25.05.2011 | 25.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.15 KB | 21.09.2021 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 21.09.2021 | 09.06.2008 | 1 |
Application |
TIF | 132.51 KB | 21.09.2021 | 04.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.39 KB | 21.09.2021 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.77 KB | 21.09.2021 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 21.09.2021 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 21.09.2021 | 10.12.2004 | 1 |
Registration certificates |
TIF | 23.01 KB | 03.09.2021 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 21.09.2021 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 21.09.2021 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 21.09.2021 | 29.11.2004 | 1 |
Application |
TIF | 91.9 KB | 21.09.2021 | 29.11.2004 | 3 |
Consent of the auditor |
TIF | 12.84 KB | 21.09.2021 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 21.09.2021 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 21.09.2021 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 21.09.2021 | 16.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 21.09.2021 | 07.07.2004 | 1 |
Submission/Application |
TIF | 14.71 KB | 21.09.2021 | 02.07.2004 | 1 |
Sample report |
TIF | 25.37 KB | 21.09.2021 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 21.09.2021 | 27.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 21.09.2021 | 27.11.1996 | 2 |
Registration certificates |
TIF | 64.41 KB | 21.09.2021 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 21.09.2021 | 19.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 21.09.2021 | 23.02.1996 | 1 |
Other documents |
TIF | 32.08 KB | 21.09.2021 | 21.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 21.09.2021 | 15.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 21.09.2021 | 07.02.1996 | 1 |
Registration certificates |
TIF | 97.81 KB | 21.09.2021 | 18.04.1994 | 1 |
Registration certificates |
TIF | 94.33 KB | 21.09.2021 | 18.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 21.09.2021 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.81 KB | 21.09.2021 | 30.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.29 KB | 21.09.2021 | 25.03.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 21.09.2021 | 24.03.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 32.3 KB | 21.09.2021 | 18.03.1994 | 1 |
Other documents |
TIF | 26.59 KB | 21.09.2021 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 481.06 KB | 21.09.2021 | 11.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.32 KB | 21.09.2021 | 24.09.1991 | 1 |
Registration certificates |
TIF | 42.52 KB | 21.09.2021 | 24.09.1991 | 1 |
Registration certificates |
TIF | 40.97 KB | 21.09.2021 | 24.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 21.09.2021 | 23.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 21.09.2021 | 18.09.1991 | 1 |
Application |
TIF | 175.14 KB | 21.09.2021 | 10.08.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.6 KB | 21.09.2021 | 05.08.1991 | 2 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 21.09.2021 | 03.08.1991 | 1 |
Application |
TIF | 119.57 KB | 21.09.2021 | 4 | |
Appraisal reports |
TIF | 23.89 KB | 21.09.2021 | 1 | |
Sample report |
TIF | 12.64 KB | 21.09.2021 | 1 | |
Sample report |
TIF | 11.98 KB | 21.09.2021 | 1 | |
Submission/Application |
TIF | 12.07 KB | 21.09.2021 | 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