EDNU, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDNU"
Registration number, date 40103915182, 23.07.2015
VAT number None (excluded 08.08.2017) Europe VAT register
Register, date Commercial Register, 23.07.2015
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR , registered 13.12.2016 (registered payment 13.12.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 10.64
Personal income tax (thousands, €) 0 0 3.05
Statutory social insurance contributions (thousands, €) 0 0 6.92
Average employees count 1 1 16

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "StarProduction" Until 13.12.2016 8 years ago

Historical addresses

Rīga, Misas iela 18 - 1 Until 20.07.2017 7 years ago
Rīga, Juglas iela 35 - 28 Until 13.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Protokols 2017 PDF

2015

Annual report 23.07.2015 - 31.12.2015 20.07.2017  ZIP €8.00
Annual report 2015 PDF
Protokols 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.92 KB 20.07.2017 27.06.2017 1

Amendments to the Articles of Association

TIF 9.93 KB 12.05.2017 12.05.2017 1

Articles of Association

TIF 76.36 KB 12.05.2017 12.05.2017 3

Shareholders’ register

TIF 83.52 KB 12.05.2017 12.05.2017 3

Amendments to the Articles of Association

TIF 11.01 KB 20.04.2017 19.04.2017 1

Articles of Association

TIF 48.19 KB 20.04.2017 19.04.2017 1

Shareholders’ register

TIF 56.36 KB 20.04.2017 19.04.2017 2

Shareholders’ register

DOCX 17.77 KB 08.12.2016 30.11.2016 1

Shareholders’ register

DOCX 17.77 KB 08.12.2016 30.11.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 02.12.2016 30.11.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 02.12.2016 30.11.2016 1

Articles of Association

DOC 29.5 KB 02.12.2016 30.11.2016 1

Articles of Association

DOC 29.5 KB 02.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 02.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 02.12.2016 30.11.2016 1

Shareholders’ register

DOCX 18.02 KB 02.12.2016 30.11.2016 1

Shareholders’ register

DOCX 18.02 KB 02.12.2016 30.11.2016 1

Articles of Association

TIF 18.3 KB 25.08.2015 15.07.2015 1

Memorandum of Association

TIF 25.5 KB 25.08.2015 15.07.2015 1

Shareholders’ register

TIF 44.19 KB 25.08.2015 15.07.2015 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

RTF 916.29 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.05 KB 05.12.2019 05.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 84 KB 20.08.2019 20.08.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 20.08.2019 20.08.2019 1

Orders/request/cover notes of court bailiffs

TIF 54.24 KB 23.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 25.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 25.02.2019 25.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.77 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 20.07.2017 20.07.2017 2

Application

EDOC 6.59 MB 20.07.2017 27.06.2017 25

Application

PDF 6.91 MB 20.07.2017 27.06.2017 25

Protocols/decisions of a company/organisation

DOC 24.5 KB 20.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

EDOC 36.9 KB 20.07.2017 27.06.2017 1

Shareholders’ register

EDOC 45.55 KB 20.07.2017 27.06.2017 1

Confirmation or consent to legal address

EDOC 171.2 KB 20.07.2017 20.06.2017 2

Confirmation or consent to legal address

PDF 219.21 KB 20.07.2017 20.06.2017 2

Confirmation or consent to legal address

DOCX 78.11 KB 20.07.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 16.05.2017 16.05.2017 2

Application

TIF 126.16 KB 12.05.2017 12.05.2017 4

Protocols/decisions of a company/organisation

TIF 111.63 KB 12.05.2017 12.05.2017 4

Decisions / letters / protocols of public notaries

RTF 179.98 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 25.04.2017 25.04.2017 2

Power of attorney, act of empowerment

TIF 17.46 KB 12.05.2017 19.04.2017 1

Application

TIF 258.85 KB 20.04.2017 19.04.2017 6

Power of attorney, act of empowerment

TIF 17.89 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

TIF 87.04 KB 20.04.2017 19.04.2017 4

Decisions / letters / protocols of public notaries

RTF 181.34 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 13.12.2016 13.12.2016 2

Application

PDF 6.78 MB 02.12.2016 01.12.2016 25

Application

EDOC 6.48 MB 02.12.2016 01.12.2016 25

Application

PDF 6.78 MB 02.12.2016 01.12.2016 25

Confirmation or consent to legal address

TIF 10.21 KB 11.01.2017 30.11.2016 1

Shareholders’ register

EDOC 30.65 KB 08.12.2016 30.11.2016 1

Amendments to the Articles of Association

EDOC 23.89 KB 02.12.2016 30.11.2016 1

Articles of Association

EDOC 23.46 KB 02.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.77 KB 02.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 02.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 02.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 23.25 KB 02.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 02.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 02.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 02.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

EDOC 25.55 KB 02.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 02.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.89 KB 02.12.2016 30.11.2016 1

Shareholders’ register

EDOC 45.97 KB 02.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 82.02 KB 25.08.2015 23.07.2015 2

Announcement regarding the legal address

TIF 12.35 KB 25.08.2015 15.07.2015 1

Application

TIF 149.72 KB 25.08.2015 15.07.2015 4

Confirmation or consent to legal address

TIF 11.76 KB 25.08.2015 14.07.2015 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