EDI 4, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EDI 4" SIA
Registration number, date 44103093490, 29.05.2014
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address Pāvila Rozīša iela 6 – 12, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 1 EUR, registered payment 29.05.2014
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 0.27 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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.05.2014
* 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 % 1 € 1 € 1 Latvia 29.05.2014 29.05.2014

Historical addresses

Cēsu nov., Cēsis, Akmens iela 2-31 Until 11.06.2015 9 years ago
Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 6 - 12 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 31.01.2024  PDF (423.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (436.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2023  PDF (435.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  PDF (354.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.10.2021  PDF (355.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (376.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (378.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (392.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
EDI-4 Vadibas zinojums 2015 PDF

2014

 Annual report 29.05.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
EDI-4 Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.56 KB 13.06.2014 22.05.2014 1

Memorandum of Association

 TIF 38.63 KB 13.06.2014 22.05.2014 1

Shareholders’ register

TIF 99.06 KB 13.06.2014 22.05.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.15 KB 21.08.2015 11.06.2015 2

Announcement regarding the legal address

 TIF 10.18 KB 21.08.2015 04.06.2015 1

Application

 TIF 193.46 KB 21.08.2015 04.06.2015 2

Confirmation or consent to legal address

 TIF 10.37 KB 21.08.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.8 KB 13.06.2014 29.05.2014 2

Announcement regarding the legal address

 TIF 9.89 KB 13.06.2014 22.05.2014 1

Application

 TIF 1.35 MB 13.06.2014 22.05.2014 5

Confirmation or consent to legal address

 TIF 11.17 KB 13.06.2014 22.05.2014 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