Edimar, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
9 by paid taxes
6 by employees
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 2023
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 "Edimar" |
| Registration number, date | 40103501704, 17.01.2012 |
| VAT number | LV40103501704 from 28.11.2015 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Padebešu iela 22 – 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 36.82 | 38.99 | 21.69 |
| Personal income tax (thousands, €) | 4.01 | 4.15 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 9.17 | 7.67 | 4.85 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 02.03.2021, 433.25 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2023 | 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 | 13.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2012 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.03.2023 | 13.03.2023 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.03.2023 | 13.03.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Garkalnes nov., Upesciems, Padebešu iela 22 - 2 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ edimar2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Edimar 2022VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Edimar VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Edimar Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Edimar VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ed 2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EdimarVadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edimar 2013 vad zin | ODT | ||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edimar Vadibzinojums 2012 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 71.06 KB | 13.03.2023 | 07.03.2023 | 1 |
Articles of Association |
EDOC | 93.05 KB | 13.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 55.44 KB | 13.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
TIF | 208.61 KB | 30.03.2015 | 13.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 30.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 67.5 KB | 30.03.2015 | 09.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.23 KB | 09.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 29.2 KB | 09.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 09.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 27.4 KB | 19.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 23.34 KB | 19.01.2012 | 11.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 149.11 KB | 13.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.07 KB | 13.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 30.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 92.31 KB | 30.03.2015 | 11.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 30.03.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 30.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 91.99 KB | 09.05.2013 | 30.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 6.98 KB | 09.05.2013 | 30.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 09.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 09.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 52.12 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 109.15 KB | 19.01.2012 | 12.01.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.55 KB | 19.01.2012 | 11.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 19.01.2012 | 11.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.81 KB | 09.05.2013 | 3 |
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