Edmar Group, 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 | Removed from the register, 10.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Edmar Group" |
| Registration number, date | 43603021141, 19.04.2004 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Miglas iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Miglas iela 28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgava, Atmodas iela 80-68 | Until 26.02.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.08.2019.
Case number: C33465619 Started 27.08.2019,
ended 20.11.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.11.2019 |
21.11.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.08.2019 |
28.08.2019 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (669.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (154.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Edmar Group Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EdmarGroup GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Edmar zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (1013.51 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EG2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.87 MB) | |
2008 |
Annual report | 04.06.2009 | TIF (561.96 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (359.97 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (323.32 KB) | ||
2005 |
Annual report | 09.11.2018 | TIF (563.6 KB) | ||
2004 |
Annual report | 09.11.2018 | TIF (451.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.81 KB | 29.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 09.11.2018 | 18.02.2009 | 1 |
Articles of Association |
TIF | 32.85 KB | 09.11.2018 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 09.11.2018 | 25.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 09.11.2018 | 23.04.2005 | 1 |
Articles of Association |
TIF | 65.6 KB | 09.11.2018 | 23.03.2004 | 2 |
Memorandum of association |
TIF | 96.4 KB | 09.11.2018 | 23.03.2004 | 3 |
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 | 98.48 KB | 10.12.2020 | 10.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.77 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 10.02.2020 | 10.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 197.42 KB | 05.12.2019 | 05.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.38 KB | 05.12.2019 | 04.12.2019 | 1 |
Notary’s decision |
RTF | 191.86 KB | 21.11.2019 | 21.11.2019 | 2 |
Notary’s decision |
EDOC | 70.3 KB | 21.11.2019 | 21.11.2019 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 20.11.2019 | 20.11.2019 | 2 |
Court decision/judgement |
EDOC | 83.23 KB | 20.11.2019 | 20.11.2019 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 28.08.2019 | 28.08.2019 | 2 |
Court decision/judgement |
99.72 KB | 27.08.2019 | 27.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 17.10.2017 | 17.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.76 KB | 13.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 118.39 KB | 29.06.2011 | 20.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 29.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 09.11.2018 | 06.03.2009 | 2 |
Sample report |
TIF | 33.63 KB | 09.11.2018 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 09.11.2018 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 09.11.2018 | 25.02.2009 | 1 |
Application |
TIF | 112.8 KB | 09.11.2018 | 18.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 09.11.2018 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 09.11.2018 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.26 KB | 09.11.2018 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 09.11.2018 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 09.11.2018 | 22.02.2008 | 1 |
Application |
TIF | 83.11 KB | 09.11.2018 | 13.02.2008 | 2 |
Application |
TIF | 29 KB | 09.11.2018 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 09.11.2018 | 02.01.2007 | 2 |
Sample report |
TIF | 33.12 KB | 09.11.2018 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 09.11.2018 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 09.11.2018 | 01.12.2006 | 1 |
Application |
TIF | 107.68 KB | 09.11.2018 | 14.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 09.11.2018 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 09.11.2018 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 09.11.2018 | 28.04.2005 | 2 |
Application |
TIF | 139.67 KB | 09.11.2018 | 25.04.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 09.11.2018 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 09.11.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 09.11.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 09.11.2018 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 09.11.2018 | 23.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 09.11.2018 | 11.10.2004 | 1 |
Application |
TIF | 89.44 KB | 09.11.2018 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 09.11.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 09.11.2018 | 28.09.2004 | 1 |
Sample report |
TIF | 28.2 KB | 09.11.2018 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 09.11.2018 | 19.04.2004 | 2 |
Registration certificates |
TIF | 47.32 KB | 09.11.2018 | 19.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 09.11.2018 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 09.11.2018 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 09.11.2018 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 09.11.2018 | 24.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 09.11.2018 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 09.11.2018 | 23.03.2004 | 1 |
Application |
TIF | 291.12 KB | 09.11.2018 | 23.03.2004 | 7 |
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