ĒDOLES PILS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
47 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 "ĒDOLES PILS" |
| Registration number, date | 40003932519, 19.06.2007 |
| VAT number | LV40003932519 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Mazā Juglas iela 37A, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 9.93 | 12.42 | 10.64 |
| Personal income tax (thousands, €) | 3.8 | 3.26 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 6.72 | 5.44 | 4.37 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 07.03.2024 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 09.02.2018 | 28.02.2018 |
Sabiedrība ar ierobežotu atbildību "EUROTRAIL"Reg. no. 40103528501
|
50 % | 10 | € 142 | € 1 420 | Latvia | 09.02.2018 | 28.02.2018 |
Historical addresses
| Rīga, Brīvības iela 180 | Until 26.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 | Until 03.11.2017 | 7 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 28.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (361.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (347.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (102.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (213.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (276.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | JPEG (131.92 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (488.15 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.34 KB | 26.02.2018 | 09.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 15.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 68.5 KB | 15.02.2018 | 09.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 25.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 73.26 KB | 25.04.2016 | 18.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 18.09.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 19.66 KB | 18.09.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 72.38 KB | 18.09.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 23.63 KB | 05.07.2007 | 28.06.2007 | 1 |
Articles of Association |
TIF | 14.97 KB | 25.06.2007 | 19.06.2007 | 1 |
Memorandum of Association |
TIF | 23.84 KB | 25.06.2007 | 19.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.32 KB | 07.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.19 KB | 07.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 47.64 KB | 29.09.2022 | 26.09.2022 | 4 |
Application |
DOCX | 47.64 KB | 29.09.2022 | 26.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 75.17 KB | 29.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.17 KB | 29.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 47.02 KB | 02.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 60.15 KB | 02.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.84 KB | 02.07.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.04 KB | 02.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 258.25 KB | 23.04.2019 | 16.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.87 KB | 23.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.32 KB | 28.02.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.15 KB | 26.02.2018 | 21.02.2018 | 1 |
Application |
TIF | 219.54 KB | 26.02.2018 | 09.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.02 KB | 26.02.2018 | 09.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 15.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 141.98 KB | 25.10.2017 | 19.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.17 KB | 25.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 25.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 172.13 KB | 25.04.2016 | 18.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.72 KB | 25.04.2016 | 18.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 36.01 KB | 25.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.29 KB | 25.04.2016 | 18.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.99 KB | 18.09.2015 | 15.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 18.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 13.07.2015 | 13.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.51 KB | 08.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 02.07.2015 | 02.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 469.41 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
TIF | 145.83 KB | 18.09.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 18.09.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 18.09.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 27.01.2009 | 26.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 27.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 61.48 KB | 27.01.2009 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 27.01.2009 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 05.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 170.57 KB | 05.07.2007 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.3 KB | 05.07.2007 | 28.06.2007 | 1 |
Submission/Application |
TIF | 16.96 KB | 05.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 140.8 KB | 25.06.2007 | 19.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 25.06.2007 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 25.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 25.06.2007 | 19.06.2007 | 2 |
Registration certificates |
TIF | 23.61 KB | 25.06.2007 | 19.06.2007 | 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