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 | SIA "EDINBURGA NAMS" |
| Registration number, date | 40003966178, 29.10.2007 |
| VAT number | None (excluded 19.09.2023) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Dzirnavu iela 91 k-2 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.92 | 1.61 | 6.06 |
| Personal income tax (thousands, €) | 0.6 | 1.18 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 1.91 | 3.02 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2022 | Germany | Germany |
|
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 | 07.09.2022 |
* 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 |
90.02 % | 2 561 | € 1 | € 2 561 | Germany | 09.08.2022 | 07.09.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 09.08.2022 | 07.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Edinburgas prospekts 81a | Until 15.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (281.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 EDINBURGA NAMS SIA vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas.zinojums.parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Edinburga nams vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EdinburgaNams vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP EdinburgaNams Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP EdinburgaNams VAD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ed N 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Edinburgas nams VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Edinb N | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| edinb vz | |||||
2010 |
Annual report | 10.05.2011 | TIF (330.12 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (257.87 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (378.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.75 KB | 02.09.2022 | 09.08.2022 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 09.04.2018 | 05.04.2018 | 1 |
Articles of Association |
TIF | 52.36 KB | 09.04.2018 | 05.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 13.07.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 11.11 KB | 13.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 40.04 KB | 13.07.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 15.02.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 15.77 KB | 31.10.2007 | 23.10.2007 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 31.10.2007 | 23.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.36 KB | 12.12.2024 | 09.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.63 KB | 12.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
TIF | 479 KB | 02.09.2022 | 09.08.2022 | 14 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 02.09.2022 | 09.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 330.22 KB | 09.04.2018 | 05.04.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 09.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 09.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 67.61 KB | 13.07.2015 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 13.07.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 13.07.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 15.02.2013 | 15.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 216.63 KB | 15.02.2013 | 04.02.2013 | 6 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 15.02.2013 | 23.01.2013 | 1 |
Application |
TIF | 224.75 KB | 15.02.2013 | 18.01.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 15.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 31.10.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 15.03 KB | 31.10.2007 | 29.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 31.10.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 31.10.2007 | 24.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 31.10.2007 | 23.10.2007 | 1 |
Application |
TIF | 135.37 KB | 31.10.2007 | 23.10.2007 | 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