EDL noma, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDL noma"
Registration number, date 40103659080, 12.04.2013
VAT number None (excluded 29.09.2023) Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address "Saulesciems 3", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 840 EUR, registered payment 08.05.2015
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, €) -0.58 -0.69 0.93
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2020
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   07.09.2020
* 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 % 2 840 € 1 € 2 840 Latvia 18.08.2020 07.09.2020

Historical addresses

Rīga, Murjāņu iela 34-40 Until 08.05.2015 9 years ago
Rīga, Kaivas iela 50 k-3 - 52B Until 07.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (126.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2024  PDF (461.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Iesniegums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (419.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.34 KB) €7.00

2013

Annual report 12.04.2013 - 31.12.2013 16.05.2014  HTML (87.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 64.49 KB 07.09.2020 18.08.2020 1

Articles of Association

PDF 64.49 KB 07.09.2020 18.08.2020 1

Shareholders’ register

PDF 106.36 KB 07.09.2020 18.08.2020 1

Shareholders’ register

PDF 106.36 KB 07.09.2020 18.08.2020 1

Articles of Association

TIF 16.85 KB 13.05.2015 04.03.2015 1

Shareholders’ register

TIF 82.96 KB 13.05.2015 04.03.2015 3

Articles of Association

TIF 26.26 KB 07.05.2013 09.04.2013 1

Memorandum of Association

TIF 34.67 KB 07.05.2013 09.04.2013 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

RTF 193.26 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 07.09.2020 07.09.2020 2

Application

PDF 205.71 KB 07.09.2020 02.09.2020 1

Application

PDF 205.71 KB 07.09.2020 02.09.2020 1

Application

EDOC 195.39 KB 07.09.2020 02.09.2020 1

Articles of Association

EDOC 67.02 KB 07.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 69.88 KB 07.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 72 KB 07.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 69.88 KB 07.09.2020 18.08.2020 1

Shareholders’ register

EDOC 114.13 KB 07.09.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

TIF 86.97 KB 13.05.2015 08.05.2015 2

Confirmation or consent to legal address

TIF 11 KB 13.05.2015 09.04.2015 1

Application

TIF 1.74 MB 13.05.2015 04.03.2015 14

Protocols/decisions of a company/organisation

TIF 53.36 KB 13.05.2015 04.03.2015 2

Protocols/decisions of a company/organisation

TIF 112.51 KB 13.05.2015 04.03.2015 3

Decisions / letters / protocols of public notaries

TIF 63.05 KB 07.05.2013 12.04.2013 1

Registration certificates

TIF 133.94 KB 07.05.2013 12.04.2013 1

Application

TIF 347.68 KB 07.05.2013 15.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 66.58 KB 07.05.2013 13.03.2013 1

Confirmation or consent to legal address

TIF 22.17 KB 07.05.2013 12.03.2013 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