Edge Vision, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 08.07.2024
Business form Limited Liability Company
Registered name Edge Vision SIA
Registration number, date 44103140742, 19.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2020
Legal address Āgenskalna iela 22C – 96, Rīga, LV-1083 Check address owners
Fixed capital 10 EUR, registered payment 19.02.2020
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2020
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   19.02.2020
* 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 % 10 € 1 € 10 Latvia 19.02.2020 19.02.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.11 KB 19.02.2020 17.02.2020 1

Memorandum of Association

DOCX 36.2 KB 19.02.2020 17.02.2020 2

Shareholders’ register

DOCX 22.78 KB 19.02.2020 17.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 05.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 19.02.2020 19.02.2020 2

Application

DOCX 39.77 KB 19.02.2020 18.02.2020 4

Application

EDOC 47.79 KB 19.02.2020 18.02.2020 4

Announcement regarding the legal address

DOCX 25.97 KB 19.02.2020 17.02.2020 1

Announcement regarding the legal address

EDOC 34.62 KB 19.02.2020 17.02.2020 1

Articles of Association

EDOC 36.65 KB 19.02.2020 17.02.2020 1

Confirmation or consent to legal address

DOCX 235.11 KB 19.02.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 242.31 KB 19.02.2020 17.02.2020 1

Memorandum of Association

EDOC 42.47 KB 19.02.2020 17.02.2020 2

Shareholders’ register

EDOC 31.43 KB 19.02.2020 17.02.2020 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