EDINAROG, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDINAROG" |
| Registration number, date | 40103702970, 22.08.2013 |
| VAT number | None (excluded 05.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Margrietas iela 7, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR , registered 25.02.2014 (registered payment 25.02.2014: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Gaujas iela 29A - 2 | Until 23.12.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12-43 | Until 25.02.2014 | 10 years ago |
| Rīga, Katrīnas dambis 22D-37 | Until 21.08.2014 | 10 years ago |
| Rīga, Margrietas iela 7 | Until 11.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums edinarog 2015 | DOCX | ||||
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 06.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums edinarog |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.05 KB | 11.08.2015 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 26.02.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 42.98 KB | 26.02.2014 | 20.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.7 KB | 26.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 80.1 KB | 26.02.2014 | 20.02.2014 | 3 |
Shareholders’ register |
TIF | 48.73 KB | 26.02.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 301.43 KB | 04.09.2013 | 19.08.2013 | 3 |
Memorandum of Association |
TIF | 176.32 KB | 04.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 188.73 KB | 04.09.2013 | 19.08.2013 | 2 |
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 | 912.97 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.75 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.96 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.62 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.41 KB | 30.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 30.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 121.77 KB | 30.12.2015 | 07.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.41 KB | 30.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 234.55 KB | 11.08.2015 | 17.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 11.08.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 11.08.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 25.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 136.37 KB | 25.08.2014 | 18.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 25.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.46 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 397.48 KB | 26.02.2014 | 20.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 26.02.2014 | 20.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 26.02.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.2 KB | 26.02.2014 | 20.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 26.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.03 KB | 04.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 242.23 KB | 04.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 81.76 KB | 04.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 980.76 KB | 04.09.2013 | 19.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 82.82 KB | 04.09.2013 | 19.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 98.23 KB | 04.09.2013 | 19.08.2013 | 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