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 2022
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 "EDIFICO" |
| Registration number, date | 40103003700, 06.04.1991 |
| VAT number | LV40103003700 from 25.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | "Kalnavoti", Taurupes pag., Ogres nov., LV-5064 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDIFICO, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.31 | -5.61 | -3.4 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 27.02.2019 |
* 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 % | 404 | € 7 | € 2 828 | Latvia | 26.03.2020 | 01.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Naftinieks" | Until 07.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību-firma "NAFTINIEKS" | Until 22.09.2004 | 20 years ago |
Historical addresses
| Rīga, Gogoļa iela 23 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 423-58 | Until 22.09.2004 | 20 years ago |
| Rīga, Maskavas iela 415 - 5 | Until 07.03.2019 | 5 years ago |
| Rīga, Kazarmu iela 8 - 11 | Until 24.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | PDF (81.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (82.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 3 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 3 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (3) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (4) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (3) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 034 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (890.29 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (1021.22 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (877.96 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.89 KB | 01.04.2020 | 26.03.2020 | 1 | |
Articles of Association |
70.64 KB | 07.03.2019 | 04.03.2019 | 1 | |
Shareholders’ register |
65.61 KB | 27.02.2019 | 05.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.2 KB | 24.08.2023 | 18.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
109.08 KB | 01.04.2020 | 26.03.2020 | 2 | |
Application |
EDOC | 116.83 KB | 01.04.2020 | 26.03.2020 | 2 |
Protocols/decisions of a company/organisation |
56.24 KB | 01.04.2020 | 26.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67 KB | 01.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 58.03 KB | 01.04.2020 | 26.03.2020 | 1 |
Statement regarding the beneficial owners |
ODT | 29.36 KB | 01.04.2020 | 26.03.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 39.02 KB | 01.04.2020 | 26.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 07.03.2019 | 07.03.2019 | 2 |
Articles of Association |
136.79 KB | 07.03.2019 | 04.03.2019 | 1 | |
Application |
234.03 KB | 07.03.2019 | 04.03.2019 | 1 | |
Application |
263.9 KB | 07.03.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
96.01 KB | 07.03.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
65.06 KB | 07.03.2019 | 04.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
71.22 KB | 07.03.2019 | 04.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
102.15 KB | 07.03.2019 | 04.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.02.2019 | 27.02.2019 | 2 |
Statement regarding the beneficial owners |
108.13 KB | 27.02.2019 | 22.02.2019 | 3 | |
Statement regarding the beneficial owners |
138.87 KB | 27.02.2019 | 22.02.2019 | 3 | |
Application |
135.43 KB | 27.02.2019 | 05.02.2019 | 3 | |
Application |
166.01 KB | 27.02.2019 | 05.02.2019 | 3 | |
Protocols/decisions of a company/organisation |
78.73 KB | 27.02.2019 | 05.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
144.98 KB | 27.02.2019 | 05.02.2019 | 1 | |
Shareholders’ register |
167.5 KB | 27.02.2019 | 05.02.2019 | 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