EDMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDMS"
Registration number, date 43603071091, 21.08.2015
VAT number None (excluded 07.11.2017) Europe VAT register
Register, date Commercial Register, 21.08.2015
Legal address Kalnciema iela 123B, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR , registered 03.07.2017 (registered payment 03.07.2017: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.22 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 1 1

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ezera iela 9 Until 03.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 EDMS PDF

2015

Annual report 21.08.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 EDMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 26.01.2018 28.12.2017 1

Amendments to the Articles of Association

DOC 28 KB 03.07.2017 11.05.2017 1

Amendments to the Articles of Association

DOC 28 KB 03.07.2017 11.05.2017 1

Articles of Association

DOC 24.5 KB 03.07.2017 11.05.2017 1

Articles of Association

DOC 24.5 KB 03.07.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 03.07.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 03.07.2017 11.05.2017 1

Shareholders’ register

DOCX 17.49 KB 03.07.2017 11.05.2017 1

Shareholders’ register

DOCX 18.57 KB 03.07.2017 11.05.2017 1

Shareholders’ register

DOCX 18.57 KB 03.07.2017 11.05.2017 1

Shareholders’ register

DOCX 17.49 KB 03.07.2017 11.05.2017 1

Shareholders’ register

PDF 133.92 KB 03.08.2015 21.07.2015 1

Memorandum of Association

PDF 186.98 KB 03.08.2015 20.07.2015 1

Articles of Association

PDF 188.57 KB 18.08.2015 17.07.2015 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97.5 KB 04.12.2018 04.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.69 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 189.97 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.37 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 17.04.2018 17.04.2018 2

State Revenue Service decisions/letters/statements

DOC 90.5 KB 12.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.42 KB 12.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 26.01.2018 26.01.2018 2

Application

EDOC 6.63 MB 26.01.2018 24.01.2018 1

Application

PDF 6.93 MB 26.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 26.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.01.2018 28.12.2017 1

Shareholders’ register

EDOC 38.11 KB 26.01.2018 28.12.2017 1

Statement regarding the beneficial owners

DOCX 35.92 KB 26.01.2018 28.12.2017 1

Statement regarding the beneficial owners

EDOC 47.78 KB 26.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 03.07.2017 03.07.2017 2

Confirmation or consent to legal address

JPG 907.53 KB 03.07.2017 20.06.2017 1

Confirmation or consent to legal address

EDOC 932.8 KB 03.07.2017 20.06.2017 1

Amendments to the Articles of Association

EDOC 23.56 KB 03.07.2017 11.05.2017 1

Articles of Association

EDOC 22.21 KB 03.07.2017 11.05.2017 1

Application

PDF 6.93 MB 03.07.2017 11.05.2017 1

Application

EDOC 6.6 MB 03.07.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.5 KB 03.07.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.07.2017 11.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.07.2017 11.05.2017 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 03.07.2017 11.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 23.05 KB 03.07.2017 11.05.2017 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 03.07.2017 11.05.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 03.07.2017 11.05.2017 1

Protocols/decisions of a company/organisation

EDOC 22.93 KB 03.07.2017 11.05.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 03.07.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.65 KB 03.07.2017 11.05.2017 1

Shareholders’ register

EDOC 30.26 KB 03.07.2017 11.05.2017 1

Shareholders’ register

EDOC 49.93 KB 03.07.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

RTF 184.32 KB 21.08.2015 21.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 51.18 KB 24.08.2015 21.07.2015 1

Application

PDF 413.44 KB 20.07.2015 20.07.2015 7

Announcement regarding the legal address

PDF 226.68 KB 20.07.2015 17.07.2015 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