Edons, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
97 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 "Edons" |
| Registration number, date | 40103367704, 14.01.2011 |
| VAT number | LV40103367704 from 04.02.2011 Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Vītolu iela 7, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 9 165 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Edons, 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
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 6.89 | 9.92 | 11.16 |
| Personal income tax (thousands, €) | 0.19 | 0.59 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 2.94 | 2.5 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 28.04.2021, 451.61 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
* 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 % | 65 | € 141 | € 9 165 | Latvia | 05.01.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Edons", SIA
Piņķi, Vītolu 7, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Vītolu iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums280423 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ19 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| edons18vz | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zin001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin16edons | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums EDONS SIA | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin skenets | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Edons 12 | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.01 KB | 15.02.2016 | 05.01.2016 | 1 |
Articles of Association |
TIF | 15.22 KB | 15.02.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 320.72 KB | 15.02.2016 | 05.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.91 KB | 21.11.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 21.11.2012 | 14.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 21.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 12.77 KB | 21.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 40.1 KB | 17.01.2011 | 11.01.2011 | 1 |
Memorandum of association |
TIF | 53 KB | 17.01.2011 | 11.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 98.23 KB | 15.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 402.32 KB | 15.02.2016 | 05.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 15.02.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 21.11.2012 | 20.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.68 KB | 21.11.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 21.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 117.65 KB | 21.11.2012 | 31.10.2012 | 3 |
Other documents |
TIF | 10.24 KB | 21.11.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 17.01.2011 | 14.01.2011 | 1 |
Registration certificates |
TIF | 115.5 KB | 17.01.2011 | 14.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.97 KB | 17.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 1.18 MB | 17.01.2011 | 11.01.2011 | 8 |
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.
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