EDK Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDK Serviss"
Registration number, date 40103979338, 23.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address Viršu iela 8 – 28, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 23.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.11 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 Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   23.03.2016
* 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

100 % 1 € 1 € 1 Latvia 23.03.2016 23.03.2016

Historical addresses

Mārupes nov., Tīraine, Viršu iela 8 - 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (79.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (183.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums EDK 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 23.03.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.58 KB 29.03.2016 08.02.2016 1

Memorandum of Association

 TIF 39.38 KB 29.03.2016 08.02.2016 1

Shareholders’ register

TIF 42.93 KB 29.03.2016 08.02.2016 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

 TIF 57.25 KB 29.03.2016 23.03.2016 2

Announcement regarding the legal address

 TIF 13.41 KB 29.03.2016 08.02.2016 1

Application

 TIF 146.34 KB 29.03.2016 08.02.2016 3

Confirmation or consent to legal address

 TIF 14.03 KB 29.03.2016 01.02.2016 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