Edo Consult, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
149 by paid taxes
43 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 "Edo Consult" |
| Registration number, date | 40003627549, 22.04.2003 |
| VAT number | LV40003627549 from 09.05.2003 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Lubānas iela 125A – 22, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 019 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Edo Consult, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 44.65 | 54.88 | 52.22 |
| Personal income tax (thousands, €) | 7.66 | 11.58 | 10.18 |
| Statutory social insurance contributions (thousands, €) | 17.41 | 26.46 | 20.88 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
16.69 % | 504 | € 1 | € 504 | Latvia | 12.12.2019 | 20.12.2019 |
Natural person |
16.66 % | 503 | € 1 | € 503 | Latvia | 12.12.2019 | 20.12.2019 |
Natural person |
16.66 % | 503 | € 1 | € 503 | Latvia | 12.12.2019 | 20.12.2019 |
Natural person |
16.66 % | 503 | € 1 | € 503 | Latvia | 12.12.2019 | 20.12.2019 |
Natural person |
16.66 % | 503 | € 1 | € 503 | Latvia | 12.12.2019 | 20.12.2019 |
Natural person |
16.66 % | 503 | € 1 | € 503 | Latvia | 12.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
"Edo Consult", SIA
Lubānas 125A - 22, Rīga, LV-1021 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lēdurgas iela 16 | Until 02.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Struktoru iela 14-410 | Until 24.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (88.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (88.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1007.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | PDF (2.15 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDO 2013vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINedo10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (11.46 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (392.67 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (231.3 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (226.59 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (184.68 KB) | ||
2004 |
Annual report | 19.02.2021 | TIF (388.04 KB) | ||
2003 |
Annual report | 19.02.2021 | TIF (288.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.25 KB | 20.12.2019 | 12.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 19.02.2021 | 04.06.2015 | 1 |
Articles of Association |
TIF | 100.22 KB | 19.02.2021 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 192.51 KB | 19.02.2021 | 04.06.2015 | 5 |
Articles of Association |
TIF | 445.44 KB | 20.12.2019 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 907.08 KB | 20.12.2019 | 04.06.2015 | 5 |
Shareholders’ register |
TIF | 18.97 KB | 17.10.2011 | 23.09.2011 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 19.02.2021 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 19.02.2021 | 03.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.25 KB | 19.02.2021 | 27.01.2005 | 1 |
Articles of Association |
TIF | 65.86 KB | 19.02.2021 | 27.01.2005 | 3 |
Shareholders’ register |
TIF | 50.43 KB | 19.02.2021 | 22.04.2003 | 2 |
Articles of Association |
TIF | 114.88 KB | 19.02.2021 | 17.04.2003 | 3 |
Memorandum of association |
TIF | 134.23 KB | 19.02.2021 | 17.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 347.32 KB | 03.03.2021 | 03.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 583.69 KB | 13.12.2019 | 12.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 19.02.2021 | 24.08.2015 | 2 |
Application |
TIF | 532.92 KB | 19.02.2021 | 17.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 120.31 KB | 19.02.2021 | 04.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 19.02.2021 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 19.02.2021 | 14.10.2011 | 1 |
Application |
TIF | 89.37 KB | 19.02.2021 | 28.09.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 47.78 KB | 19.02.2021 | 01.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 61.97 KB | 19.02.2021 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 19.02.2021 | 19.02.2008 | 2 |
Application |
TIF | 121.74 KB | 19.02.2021 | 15.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 19.02.2021 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 19.02.2021 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 19.02.2021 | 01.02.2008 | 2 |
Marriage contract |
TIF | 241.83 KB | 19.02.2021 | 24.09.2007 | 4 |
Application |
TIF | 94.23 KB | 19.02.2021 | 22.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 19.02.2021 | 03.08.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.44 KB | 19.02.2021 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 19.02.2021 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 19.02.2021 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 19.02.2021 | 28.01.2005 | 1 |
Application |
TIF | 197.62 KB | 19.02.2021 | 27.01.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 19.02.2021 | 27.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 19.02.2021 | 26.01.2005 | 1 |
Consent of the auditor |
TIF | 9.22 KB | 19.02.2021 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 19.02.2021 | 10.01.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.42 KB | 19.02.2021 | 02.03.2004 | 1 |
Auditor’s opinion |
TIF | 24.17 KB | 19.02.2021 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 19.02.2021 | 01.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 19.02.2021 | 22.04.2003 | 1 |
Registration certificates |
TIF | 46.23 KB | 19.02.2021 | 22.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 19.02.2021 | 17.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 19.02.2021 | 17.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 19.02.2021 | 17.04.2003 | 1 |
Application |
TIF | 341.75 KB | 30.12.2009 | 17.04.2003 | 7 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 19.02.2021 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 19.02.2021 | 21.03.2003 | 1 |
Sample report |
TIF | 22.85 KB | 19.02.2021 | 19.03.2003 | 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