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" |
| Registration number, date | 50203091881, 12.09.2017 |
| VAT number | LV50203091881 from 26.07.2019 Europe VAT register |
| Register, date | Commercial Register, 12.09.2017 |
| Legal address | Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.09.2017 |
| 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
- No contacts information
- 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, €) | -0.62 | -1.07 | -4.72 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Projekts B220"Reg. no. 40203011691
|
25 % | 750 | € 1 | € 750 | Latvia | 02.10.2019 | 09.10.2019 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 02.10.2019 | 09.10.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 08.01.2018 | 18.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2018 |
Right to represent individually |
Natural person
(from 18.01.2018 )
|
From 20.05.2022 |
Right to represent individually |
Natural person
(from 20.05.2022 )
|
Historical company names
| SIA "EDINGURGA" | Until 13.09.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 27 - 23 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 28 - 3 | Until 27.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (76.68 KB) | €11.00 |
2017 |
Annual report | 12.09.2017 - 31.12.2017 | 24.04.2018 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.82 KB | 14.10.2022 | 27.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.21 KB | 27.05.2022 | 18.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.06 KB | 24.05.2022 | 18.05.2022 | 3 |
Shareholders’ register |
TIF | 96.6 KB | 07.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 74.19 KB | 16.01.2018 | 08.01.2018 | 2 |
Articles of Association |
TIF | 21.03 KB | 08.09.2017 | 05.09.2017 | 1 |
Memorandum of Association |
TIF | 49.87 KB | 08.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
TIF | 43.98 KB | 08.09.2017 | 05.09.2017 | 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 |
EDOC | 62.59 KB | 18.10.2022 | 18.10.2022 | 2 |
Acceptance-conveyance act |
TIF | 23.19 KB | 18.10.2022 | 27.09.2022 | 1 |
Application |
TIF | 106.32 KB | 14.10.2022 | 27.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.19 KB | 14.10.2022 | 27.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.05.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 89.36 KB | 24.05.2022 | 19.05.2022 | 3 |
Application |
TIF | 120.24 KB | 18.05.2022 | 09.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 312.86 KB | 07.10.2019 | 02.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 08.06.2018 | 08.06.2018 | 1 |
Application |
TIF | 118.41 KB | 24.05.2018 | 14.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 24.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 305.18 KB | 16.01.2018 | 08.01.2018 | 8 |
Application |
TIF | 129.16 KB | 16.01.2018 | 08.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 13.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 12.09.2017 | 12.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.81 KB | 08.09.2017 | 06.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 08.09.2017 | 05.09.2017 | 1 |
Application |
TIF | 217.62 KB | 08.09.2017 | 05.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 220.47 KB | 16.01.2018 | 18.06.2013 | 4 |
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