EDGARS Consulting, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 30.09.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "EDGARS Consulting" |
| Registration number, date | 40003552117, 29.06.2001 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Dzirnavu iela 60A – 32, Rīga, LV-1050 Check address owners |
| Fixed capital | 192 230 EUR , registered 13.07.2016 (registered payment 13.07.2016: 192 230 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Akciju sabiedrība "GILD Latvija" | Until 25.08.2010 | 15 years ago |
|---|---|---|
| Akciju sabiedrība "LHV Latvia" | Until 14.12.2006 | 19 years ago |
| Akciju sabiedrība "LHV Securities" | Until 03.03.2006 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 28a-2 | Until 05.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32-4 | Until 31.01.2005 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 25.11.2005 | 20 years ago |
| Rīga, Brīvības iela 40-31 | Until 25.08.2010 | 15 years ago |
| Rīga, Kaļķu iela 10 | Until 31.05.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | TIF (32.89 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (590.87 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (527.23 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (338.79 KB) | ||
2004 |
Annual report | 19.04.2010 | TIF (458.09 KB) | ||
2003 |
Annual report | 19.04.2010 | TIF (419.48 KB) | ||
2002 |
Annual report | 19.04.2010 | TIF (379.19 KB) | ||
2001 |
Annual report | 19.04.2010 | TIF (482.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.38 KB | 26.08.2010 | 16.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 19.04.2010 | 05.12.2006 | 1 |
Articles of Association |
TIF | 27.12 KB | 19.04.2010 | 05.12.2006 | 1 |
Articles of Association |
TIF | 24.43 KB | 19.04.2010 | 23.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 19.04.2010 | 08.12.2005 | 1 |
Articles of Association |
TIF | 28.6 KB | 19.04.2010 | 08.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.93 KB | 19.04.2010 | 08.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 19.04.2010 | 13.09.2005 | 1 |
Articles of Association |
TIF | 24.21 KB | 19.04.2010 | 13.09.2005 | 1 |
Articles of Association |
TIF | 22.6 KB | 19.04.2010 | 27.07.2004 | 1 |
Shareholders’ register |
TIF | 18.35 KB | 19.04.2010 | 27.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.89 KB | 19.04.2010 | 29.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.43 KB | 19.04.2010 | 21.05.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.18 KB | 19.04.2010 | 21.05.2002 | 2 |
Articles of Association |
TIF | 460.38 KB | 19.04.2010 | 11.06.2001 | 12 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 57.02 KB | 19.04.2010 | 09.05.2001 | 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 | 102.65 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 30.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.15 KB | 30.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.75 KB | 30.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.26 KB | 30.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 30.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 26.08.2015 | 26.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 06.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 74.79 KB | 06.03.2012 | 29.02.2012 | 2 |
Other documents |
TIF | 28.5 KB | 06.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 09.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.61 KB | 26.08.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.27 KB | 26.08.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 126.68 KB | 26.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 701.07 KB | 26.08.2010 | 16.08.2010 | 5 |
Application |
TIF | 229.4 KB | 26.08.2010 | 16.08.2010 | 2 |
Other documents |
TIF | 40.03 KB | 26.08.2010 | 09.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.96 KB | 26.08.2010 | 30.07.2010 | 2 |
Consent of members of the supervisory board |
TIF | 55.46 KB | 26.08.2010 | 16.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 26.08.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.68 KB | 26.08.2010 | 16.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 264.14 KB | 26.08.2010 | 16.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 303.2 KB | 30.04.2010 | 26.04.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.31 KB | 30.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 19.04.2010 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 19.04.2010 | 23.10.2007 | 2 |
Sample report |
TIF | 18.52 KB | 19.04.2010 | 17.10.2007 | 1 |
Application |
TIF | 161.55 KB | 19.04.2010 | 15.10.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.16 KB | 19.04.2010 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 19.04.2010 | 12.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 19.04.2010 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 19.04.2010 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 208.33 KB | 19.04.2010 | 07.08.2007 | 2 |
Sample report |
TIF | 81.21 KB | 19.04.2010 | 02.08.2007 | 4 |
Specimen signature without Identity number |
TIF | 77.84 KB | 19.04.2010 | 01.08.2007 | 4 |
Application |
TIF | 125.27 KB | 19.04.2010 | 30.07.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.52 KB | 19.04.2010 | 23.07.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.63 KB | 19.04.2010 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 19.04.2010 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 19.04.2010 | 14.12.2006 | 2 |
Registration certificates |
TIF | 43.43 KB | 19.04.2010 | 14.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 19.04.2010 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 19.04.2010 | 11.12.2006 | 2 |
Application |
TIF | 53.85 KB | 19.04.2010 | 05.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 19.04.2010 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 19.04.2010 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.88 KB | 19.04.2010 | 12.06.2006 | 2 |
Application |
TIF | 119.17 KB | 19.04.2010 | 09.06.2006 | 5 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 19.04.2010 | 09.06.2006 | 2 |
List of members of the Board / Supervisory Board |
TIF | 23.18 KB | 19.04.2010 | 09.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 19.04.2010 | 09.06.2006 | 2 |
Sample report |
TIF | 18.91 KB | 19.04.2010 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 19.04.2010 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 19.04.2010 | 03.03.2006 | 1 |
Registration certificates |
TIF | 25.15 KB | 19.04.2010 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 19.04.2010 | 28.02.2006 | 2 |
Application |
TIF | 58.8 KB | 19.04.2010 | 27.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 19.04.2010 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 19.04.2010 | 23.12.2005 | 2 |
Application |
TIF | 61.15 KB | 19.04.2010 | 22.12.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.83 KB | 19.04.2010 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 19.04.2010 | 22.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 19.04.2010 | 08.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 19.04.2010 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 19.04.2010 | 22.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 19.04.2010 | 21.11.2005 | 1 |
Application |
TIF | 57.95 KB | 19.04.2010 | 21.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 19.04.2010 | 05.10.2005 | 2 |
Application |
TIF | 101.93 KB | 19.04.2010 | 21.09.2005 | 5 |
Consent of members of the supervisory board |
TIF | 21.11 KB | 19.04.2010 | 13.09.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 25.68 KB | 19.04.2010 | 13.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.64 KB | 19.04.2010 | 13.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 19.04.2010 | 31.01.2005 | 1 |
Application |
TIF | 100.35 KB | 19.04.2010 | 26.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 19.04.2010 | 26.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 19.04.2010 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 19.04.2010 | 05.08.2004 | 2 |
Registration certificates |
TIF | 168.61 KB | 19.04.2010 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 19.04.2010 | 03.08.2004 | 2 |
Application |
TIF | 208.93 KB | 19.04.2010 | 30.07.2004 | 10 |
Announcement regarding the legal address |
TIF | 8.88 KB | 19.04.2010 | 27.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.22 KB | 19.04.2010 | 27.07.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 19.04.2010 | 26.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.5 KB | 19.04.2010 | 26.07.2004 | 1 |
Sample report |
TIF | 22.61 KB | 19.04.2010 | 19.07.2004 | 1 |
Sample report |
TIF | 20.95 KB | 19.04.2010 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 8.94 KB | 19.04.2010 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.21 KB | 19.04.2010 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 19.04.2010 | 12.11.2003 | 2 |
Other documents |
TIF | 18.56 KB | 19.04.2010 | 06.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 19.04.2010 | 15.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 19.04.2010 | 17.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.5 KB | 19.04.2010 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 19.04.2010 | 05.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 19.04.2010 | 31.05.2002 | 1 |
Registration certificates |
TIF | 97.52 KB | 19.04.2010 | 31.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 19.04.2010 | 30.05.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.79 KB | 19.04.2010 | 29.05.2002 | 1 |
Other documents |
TIF | 23.6 KB | 19.04.2010 | 29.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.78 KB | 19.04.2010 | 21.05.2002 | 3 |
Purchase contracts |
TIF | 646.83 KB | 19.04.2010 | 06.03.2002 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 19.04.2010 | 29.06.2001 | 1 |
Registration certificates |
TIF | 45.63 KB | 19.04.2010 | 29.06.2001 | 1 |
Registration certificates |
TIF | 70.53 KB | 19.04.2010 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 19.04.2010 | 14.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 19.04.2010 | 13.06.2001 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 19.04.2010 | 08.06.2001 | 1 |
Sample report |
TIF | 29.49 KB | 19.04.2010 | 05.06.2001 | 1 |
document.Ā1 |
TIF | 58.18 KB | 19.04.2010 | 09.05.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 19.04.2010 | 24.04.2001 | 5 |
Order of the Enterprise Register official |
TIF | 32.07 KB | 19.04.2010 | 30.12.1999 | 1 |
Other documents |
TIF | 42.67 KB | 26.08.2010 | 1 | |
Application |
TIF | 58.3 KB | 19.04.2010 | 2 | |
Consent of members of the supervisory board |
TIF | 41.71 KB | 19.04.2010 | 6 | |
Copy of the personal identification document |
TIF | 789.86 KB | 19.04.2010 | 12 | |
Receipts on the publication and state fees |
TIF | 31.28 KB | 19.04.2010 | 2 |
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