EDONIS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
93 by paid taxes
25 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 | SIA "EDONIS" |
| Registration number, date | 50103978531, 21.03.2016 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 21.03.2016 |
| Legal address | Briņģu iela 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 584 EUR, registered payment 16.07.2024 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.66 | 0 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 0 | 0 |
| Average employees count | 6 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.08.2024 |
* 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 |
100 % | 3 584 | € 1 | € 3 584 | Latvia | 11.07.2024 | 16.07.2024 |
Historical addresses
| Rīga, Žagatu iela 24 - 45 | Until 20.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Bāriņu iela 1B - 23 | Until 19.12.2018 | 6 years ago |
| Rīga, Kurzemes prospekts 104A - 58 | Until 01.02.2019 | 5 years ago |
| Ventspils, Jūras iela 10 - 12 | Until 05.08.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2024.
Case number: C771417624 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.08.2024 |
14.08.2024 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas tiesa (1000361696)
|
12.08.2024 |
14.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.09.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zinojums 2023 ED | |||||
2022 |
Annual report | 01.11.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zinojums 2022 ED | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (74.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 21.03.2016 - 31.12.2016 | 27.04.2017 | PDF (92.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.86 KB | 16.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 16.77 KB | 16.07.2024 | 11.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.8 KB | 16.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 16.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
165.54 KB | 05.08.2022 | 21.07.2022 | 1 |
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 | 361.75 KB | 15.08.2024 | 15.08.2024 | 1 |
Notary’s decision |
RTF | 192.9 KB | 14.08.2024 | 14.08.2024 | 2 |
Notary’s decision |
EDOC | 61.77 KB | 14.08.2024 | 14.08.2024 | 2 |
Court decision/judgement |
EDOC | 152.26 KB | 14.08.2024 | 12.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20.71 KB | 16.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 44.4 KB | 16.07.2024 | 11.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 16.07.2024 | 11.07.2024 | 1 |
Appraisal reports |
EDOC | 21.07 KB | 16.07.2024 | 08.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.74 KB | 28.12.2023 | 28.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
345.34 KB | 05.08.2022 | 21.07.2022 | 1 | |
Application |
345.34 KB | 05.08.2022 | 21.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.13 KB | 05.08.2022 | 21.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.13 KB | 05.08.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
EDOC | 160.31 KB | 05.08.2022 | 21.07.2022 | 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