EDNA K, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
493 by profit
208 by paid taxes
83 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDNA K" |
| Registration number, date | 40002080354, 28.04.1999 |
| VAT number | None (excluded 13.06.2011) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 21.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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, €) | 3.12 | 3.23 | 6.37 |
| Personal income tax (thousands, €) | 0.41 | 0.69 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.54 | 3.98 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | 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 | 14.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2007 |
* 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 "Cander Nami"Reg. no. 40003647121
|
100 % | 50 | € 142 | € 7 100 | Latvia | 07.09.2021 | 14.09.2021 |
Historical company names
| Ogres rajona N.Jērānes daudznozaru individuālais uzņēmums "EDNA K" | Until 12.08.2004 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, Ozolu iela 3-4 | Until 12.08.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Jumpravas pagasts, Jumprava, Ozolu iela 5-4 | Until 03.07.2009 | 16 years ago |
| Lielvārdes nov., Jumpravas pag., Jumprava, Ozolu iela 5-4 | Until 14.06.2010 | 15 years ago |
| Rīga, Kalēju iela 49 - 2 | Until 21.05.2020 | 5 years ago |
| Rīga, Vaidavas iela 7 - 48 | Until 14.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Edna K vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Edna K vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Edna K vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Edna K vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Edna K vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Edna K vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Edna K vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Edna K vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Edna K vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Edna K vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA EDNA K | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (166.34 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (597.53 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (806.62 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (318.84 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (414.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.11 KB | 14.09.2021 | 07.09.2021 | 1 | |
Articles of Association |
66.11 KB | 14.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
103.39 KB | 14.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
103.39 KB | 14.09.2021 | 07.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.82 KB | 18.05.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 46.41 KB | 18.05.2020 | 08.05.2020 | 2 |
Shareholders’ register |
TIF | 56.52 KB | 18.05.2020 | 08.05.2020 | 2 |
Shareholders’ register |
TIF | 12.86 KB | 04.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 30.46 KB | 25.03.2020 | 14.06.2004 | 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 | 62.54 KB | 14.09.2021 | 14.09.2021 | 2 |
Articles of Association |
126.33 KB | 14.09.2021 | 07.09.2021 | 1 | |
Application |
272.39 KB | 14.09.2021 | 07.09.2021 | 1 | |
Application |
272.39 KB | 14.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
78.45 KB | 14.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
78.45 KB | 14.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
194.55 KB | 14.09.2021 | 07.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 106.46 KB | 18.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 18.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 303.39 KB | 15.04.2020 | 09.04.2020 | 3 |
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.
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