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 "Edinburgas 33" |
| Registration number, date | 40203214948, 04.06.2019 |
| VAT number | LV40203214948 from 27.07.2020 Europe VAT register |
| Register, date | Commercial Register, 04.06.2019 |
| Legal address | Blaumaņa iela 17 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 0 | -2.44 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.06.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | 04.06.2024 | 18.06.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 04.06.2024 | 18.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | DOCX | ||||
2019 |
Annual report | 04.06.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.94 KB | 18.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 18.06.2024 | 13.06.2024 | 1 |
Articles of Association |
DOCX | 19.79 KB | 04.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 19.79 KB | 04.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
DOCX | 26.75 KB | 04.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
DOCX | 26.75 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 04.06.2019 | 29.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.39 KB | 18.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.08 KB | 18.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 30 KB | 04.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 30 KB | 04.06.2019 | 30.05.2019 | 3 |
Application |
EDOC | 38.52 KB | 04.06.2019 | 30.05.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 23.76 KB | 04.06.2019 | 30.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.76 KB | 04.06.2019 | 30.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.67 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 28.48 KB | 04.06.2019 | 29.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 04.06.2019 | 29.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 04.06.2019 | 29.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.17 KB | 04.06.2019 | 29.05.2019 | 1 |
Memorandum of Association |
EDOC | 33.11 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 04.06.2019 | 29.05.2019 | 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