EDO Būve, SIA
Limited Liability 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, 02.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDO Būve" |
| Registration number, date | 40003781917, 11.11.2005 |
| VAT number | None (excluded 01.11.2017) Europe VAT register |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | "Saullēkti", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 128 457 EUR , registered 20.12.2016 (registered payment 20.12.2016: 128 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.29 | 4.66 | -47.78 |
| Personal income tax (thousands, €) | 2.82 | 4.41 | 11.1 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 7.84 | 21.4 |
| Average employees count | 11 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ogres rajons, Birzgales pagasts, "Šļaunes" p.n. Birzgale | Until 12.08.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Šļaunes" | Until 04.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2017.
Case number: C24112617 Started 12.09.2017,
ended 22.12.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.12.2017 |
22.12.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
12.09.2017 |
13.09.2017 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Ogres rajona tiesa (1000055180)
|
12.09.2017 |
13.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDO Buve zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDO Buve zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDO Buve zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (8.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | TIF (1.04 MB) | |
2007 |
Annual report | 28.03.2008 | TIF (949.72 KB) | ||
2006 |
Annual report | 15.02.2007 | PDF (390.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 15.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
1.13 MB | 15.12.2016 | 07.12.2016 | 3 | |
Shareholders’ register |
1.15 MB | 23.11.2016 | 14.11.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.25 MB | 02.12.2014 | 25.11.2014 | 49 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 21.11.2014 | 20.11.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.11.2014 | 20.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 14.07.2014 | 14.07.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 14.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 14.07.2014 | 14.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.12 KB | 14.09.2011 | 08.09.2011 | 2 |
Articles of Association |
TIF | 20.92 KB | 15.10.2009 | 07.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.87 KB | 15.10.2009 | 07.10.2009 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 15.10.2009 | 07.10.2009 | 1 |
Articles of Association |
TIF | 20.14 KB | 22.09.2009 | 08.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.16 KB | 22.09.2009 | 08.09.2009 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 22.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 73.3 KB | 22.07.2008 | 01.11.2005 | 3 |
Memorandum of Association |
TIF | 35.31 KB | 22.07.2008 | 01.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.17 KB | 02.01.2018 | 02.01.2018 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 02.01.2018 | 02.01.2018 | 1 |
Application in Insolvency proceedings |
TIF | 150.31 KB | 28.12.2017 | 22.12.2017 | 2 |
Court decision/judgement |
DOC | 95 KB | 22.12.2017 | 22.12.2017 | 2 |
Court decision/judgement |
EDOC | 81.29 KB | 22.12.2017 | 22.12.2017 | 2 |
Court decision/judgement |
DOC | 95 KB | 22.12.2017 | 22.12.2017 | 2 |
Notary’s decision |
EDOC | 72.18 KB | 22.12.2017 | 22.12.2017 | 1 |
Notary’s decision |
RTF | 190.83 KB | 22.12.2017 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 63.59 KB | 28.12.2017 | 02.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.21 KB | 28.12.2017 | 02.10.2017 | 1 |
Notary’s decision |
EDOC | 68.56 KB | 13.09.2017 | 13.09.2017 | 2 |
Court decision/judgement |
EDOC | 84.67 KB | 13.09.2017 | 12.09.2017 | 4 |
Court decision/judgement |
DOC | 108.5 KB | 13.09.2017 | 12.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.06.2017 | 09.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 20.12.2016 | 20.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 41.26 KB | 15.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 15.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.75 KB | 15.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 15.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
1.51 MB | 15.12.2016 | 07.12.2016 | 3 | |
Application |
6.73 MB | 08.12.2016 | 07.12.2016 | 24 | |
Application |
6.5 MB | 08.12.2016 | 07.12.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
103.86 KB | 08.12.2016 | 05.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.86 KB | 08.12.2016 | 05.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.56 KB | 08.12.2016 | 05.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.56 KB | 08.12.2016 | 05.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 20.12.2016 | 29.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
73.55 KB | 08.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.86 KB | 08.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.86 KB | 08.12.2016 | 29.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.56 KB | 08.12.2016 | 29.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 28.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
1.53 MB | 23.11.2016 | 14.11.2016 | 3 | |
Application |
6.36 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
EDOC | 6.1 MB | 15.11.2016 | 14.11.2016 | 24 |
Application |
6.36 MB | 15.11.2016 | 14.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 12.12.2014 | 12.12.2014 | 2 |
Application |
393.09 KB | 10.12.2014 | 09.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 10.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 02.12.2014 | 01.12.2014 | 2 |
Cover letter |
TIF | 29.91 KB | 02.12.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 25.11.2014 | 25.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.4 KB | 21.11.2014 | 20.11.2014 | 1 |
Articles of Association |
EDOC | 25.67 KB | 21.11.2014 | 20.11.2014 | 1 |
Application |
DOC | 87 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
EDOC | 53.71 KB | 21.11.2014 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.04 KB | 21.11.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.81 KB | 17.07.2014 | 17.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.34 KB | 14.07.2014 | 14.07.2014 | 1 |
Articles of Association |
EDOC | 25.6 KB | 14.07.2014 | 14.07.2014 | 1 |
Application |
EDOC | 35.44 KB | 14.07.2014 | 14.07.2014 | 2 |
Application |
DOC | 71 KB | 14.07.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 14.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 14.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 14.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 457.27 KB | 14.09.2011 | 08.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 14.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 06.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 179.42 KB | 06.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 15.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 15.10.2009 | 08.10.2009 | 3 |
Application |
TIF | 56.02 KB | 15.10.2009 | 07.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 15.10.2009 | 07.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 15.10.2009 | 07.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 15.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 22.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 22.09.2009 | 14.09.2009 | 2 |
Application |
TIF | 53.3 KB | 22.09.2009 | 10.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 22.09.2009 | 10.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 22.09.2009 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 22.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 11.11.2008 | 10.11.2008 | 2 |
Application |
TIF | 91.27 KB | 11.11.2008 | 04.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 11.11.2008 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 11.11.2008 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 22.07.2008 | 16.01.2006 | 1 |
Application |
TIF | 92 KB | 22.07.2008 | 11.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 60.3 KB | 22.07.2008 | 10.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 22.07.2008 | 05.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 22.07.2008 | 11.11.2005 | 2 |
Registration certificates |
TIF | 25.75 KB | 22.07.2008 | 11.11.2005 | 1 |
Application |
TIF | 113.99 KB | 22.07.2008 | 08.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 22.07.2008 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.87 KB | 22.07.2008 | 04.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 22.07.2008 | 01.11.2005 | 1 |
Consent of the auditor |
TIF | 12.7 KB | 22.07.2008 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 22.07.2008 | 01.11.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2016 |
LETA | Ķeguma novada uzņēmuma "EDO būve" apgrozījums pērn krities par piektdaļu |