EDK Property, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 04.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EDK Property" SIA |
| Registration number, date | 40103613494, 05.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | Rīga, Elizabetes iela 2 - 422 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "F22"Reg. no. 40203228558
|
100 % | 20 | € 142 | € 2 840 | Latvia | 28.07.2022 | 12.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2023 | PDF (82.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2022 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2022 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2020 | PDF (82.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2022 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2022 | PDF (918.51 KB) | €7.00 |
2013 |
Annual report | 04.11.2014 | TIF (796.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.39 KB | 12.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 12.39 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 12.04.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 33.57 KB | 15.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 22.01 KB | 12.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 41.8 KB | 12.12.2012 | 04.12.2012 | 1 |
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 | 62.13 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.10.2022 | 04.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 03.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 56.63 KB | 12.08.2022 | 12.08.2022 | 7 |
Application |
DOCX | 56.63 KB | 12.08.2022 | 12.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 12.08.2022 | 12.08.2022 | 2 |
Articles of Association |
EDOC | 29.14 KB | 12.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 12.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.62 KB | 12.08.2022 | 28.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.51 KB | 15.06.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.06.2022 | 06.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 01.06.2022 | 01.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.56 KB | 13.07.2018 | 12.07.2018 | 1 |
Power of attorney, act of empowerment |
1.98 MB | 12.08.2022 | 10.08.2015 | 1 | |
Power of attorney, act of empowerment |
1.98 MB | 12.08.2022 | 10.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 38.68 KB | 12.04.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 12.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 15.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 345.74 KB | 15.01.2013 | 08.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 12.12.2012 | 05.12.2012 | 2 |
Registration certificates |
TIF | 57.68 KB | 12.12.2012 | 05.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.81 KB | 12.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 397.14 KB | 12.12.2012 | 04.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 496.79 KB | 12.12.2012 | 04.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 77.77 KB | 12.12.2012 | 03.12.2012 | 2 |
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