EDI Alliance, SIA
Limited Liability 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, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDI Alliance" |
| Registration number, date | 50103251121, 30.09.2009 |
| VAT number | None (excluded 09.07.2015) Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Mālpils nov., Mālpils, Lapu iela 5 Check address owners |
| Fixed capital | 266 623 EUR , registered 02.03.2015 (registered payment 02.03.2015: 266 623 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAO Alliance" | Until 17.04.2012 | 12 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 17.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 38A | Until 15.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.04 KB | 05.03.2015 | 23.02.2015 | 3 |
Shareholders’ register |
TIF | 81.99 KB | 05.03.2015 | 19.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.73 KB | 05.03.2015 | 07.02.2014 | 11 |
Shareholders’ register |
TIF | 22.09 KB | 19.04.2012 | 26.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.54 KB | 19.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 32.13 KB | 19.04.2012 | 23.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.44 KB | 19.04.2012 | 23.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 18.03 KB | 10.03.2011 | 03.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.58 KB | 10.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 9.97 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 25.89 KB | 20.10.2009 | 21.09.2009 | 1 |
Memorandum of Association |
TIF | 36.83 KB | 20.10.2009 | 21.09.2009 | 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 |
RTF | 914.25 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.25 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.59 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 19.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 133.74 KB | 05.03.2015 | 23.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.22 KB | 05.03.2015 | 12.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 19.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 61.58 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 495.03 KB | 19.04.2012 | 26.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 19.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 19.04.2012 | 25.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.83 KB | 19.04.2012 | 24.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 19.04.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.8 KB | 19.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 10.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 71.82 KB | 10.03.2011 | 03.03.2011 | 2 |
Appraisal reports |
TIF | 55.58 KB | 10.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 10.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 16.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 155.67 KB | 16.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 09.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 43.33 KB | 09.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 20.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 31 KB | 20.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 1.2 MB | 20.10.2009 | 21.09.2009 | 15 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 20.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.19 KB | 20.10.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 40.22 KB | 20.10.2009 | 21.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 20.10.2009 | 18.09.2009 | 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