EDRA, 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, 22.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDRA" |
| Registration number, date | 40003451267, 06.07.1999 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | "Amoliņi 1" – 4, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.10.2015 (registered payment 01.10.2015: 2 800 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, €) | 0 | 0.1 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.01 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Rīga, Ūbeles iela 2 k-1 - 52 | Until 29.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Smilšu iela 7-1 | Until 16.03.2012 | 12 years ago |
| Rīga, Riharda Vāgnera iela 3 | Until 10.04.2007 | 17 years ago |
| Rīga, Mārstaļu iela 2/4 | Until 28.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (102.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (113.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (114.46 KB) | |
2011 |
Annual report | 07.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (784.08 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (805 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1002.41 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (3.46 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (700.24 KB) | ||
2004 |
Annual report | 18.02.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 27.09.2018 | TIF (860.07 KB) | ||
2002 |
Annual report | 27.09.2018 | TIF (871.42 KB) | ||
2001 |
Annual report | 27.09.2018 | TIF (1 MB) | ||
2000 |
Annual report | 27.09.2018 | TIF (878.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.68 KB | 27.09.2018 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 68.33 KB | 27.09.2018 | 23.09.2015 | 3 |
Shareholders’ register |
TIF | 15.94 KB | 27.09.2018 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 35.03 KB | 19.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 27.09.2018 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 21.57 KB | 27.09.2018 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 18.02.2011 | 11.02.2011 | 1 |
Articles of Association |
TIF | 31.29 KB | 27.09.2018 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 27.09.2018 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 29.12.2010 | 22.12.2010 | 1 |
Articles of Association |
TIF | 202.64 KB | 27.09.2018 | 26.11.2004 | 6 |
Shareholders’ register |
TIF | 36.11 KB | 27.09.2018 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 35.38 KB | 27.09.2018 | 20.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 36.46 KB | 27.09.2018 | 06.07.1999 | 1 |
Articles of Association |
TIF | 463.36 KB | 27.09.2018 | 15.06.1999 | 10 |
Shareholders’ register |
TIF | 28.83 KB | 27.09.2018 | 15.06.1999 | 1 |
Memorandum of association |
TIF | 92.25 KB | 27.09.2018 | 03.06.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 22.08.2018 | 22.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.12.2016 | 12.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 07.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 07.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 07.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 07.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 07.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 27.09.2018 | 29.03.2016 | 2 |
Application |
TIF | 94.91 KB | 27.09.2018 | 21.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 27.09.2018 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.11 KB | 27.09.2018 | 01.10.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 183.9 KB | 27.09.2018 | 29.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.9 KB | 27.09.2018 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 27.09.2018 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 27.09.2018 | 16.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 27.09.2018 | 02.03.2012 | 1 |
Application |
TIF | 147.55 KB | 27.09.2018 | 02.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.88 KB | 27.09.2018 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 27.09.2018 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.08 KB | 27.09.2018 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 27.09.2018 | 13.12.2011 | 2 |
Application |
TIF | 149.12 KB | 27.09.2018 | 07.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 27.09.2018 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 27.09.2018 | 16.02.2011 | 1 |
Application |
TIF | 62.12 KB | 27.09.2018 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 27.09.2018 | 28.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 27.09.2018 | 22.12.2010 | 1 |
Application |
TIF | 99.11 KB | 27.09.2018 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 27.09.2018 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 27.09.2018 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 27.09.2018 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 27.09.2018 | 03.06.2008 | 1 |
Application |
TIF | 181.97 KB | 27.09.2018 | 30.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 27.09.2018 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 27.09.2018 | 10.04.2007 | 2 |
Application |
TIF | 116.34 KB | 27.09.2018 | 03.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 27.09.2018 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 27.09.2018 | 03.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 27.09.2018 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 27.09.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 28.91 KB | 27.09.2018 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 27.09.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 27.09.2018 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 27.09.2018 | 26.11.2004 | 1 |
Application |
TIF | 190.7 KB | 27.09.2018 | 26.11.2004 | 7 |
Plan for the division of the remaining assets of the company |
TIF | 75.91 KB | 27.09.2018 | 26.11.2004 | 2 |
Consent of the auditor |
TIF | 10.8 KB | 27.09.2018 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 27.09.2018 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 27.09.2018 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 27.09.2018 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 27.09.2018 | 01.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 27.09.2018 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 27.09.2018 | 25.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.96 KB | 27.09.2018 | 21.07.2000 | 1 |
Submission/Application |
TIF | 20.76 KB | 27.09.2018 | 21.07.2000 | 1 |
Other documents |
TIF | 84.52 KB | 27.09.2018 | 20.07.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.26 KB | 27.09.2018 | 20.07.2000 | 3 |
Copy of the personal identification document |
TIF | 176.1 KB | 27.09.2018 | 09.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 27.09.2018 | 06.07.1999 | 1 |
Application |
TIF | 101.39 KB | 27.09.2018 | 02.07.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 27.09.2018 | 30.06.1999 | 1 |
Application |
TIF | 72.27 KB | 27.09.2018 | 15.06.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 27.09.2018 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.73 KB | 27.09.2018 | 15.06.1999 | 4 |
Confirmation or consent to legal address |
TIF | 24.59 KB | 27.09.2018 | 11.06.1999 | 1 |
Registration certificates |
TIF | 39.13 KB | 27.09.2018 | 06.06.1999 | 1 |
Other documents |
TIF | 21.71 KB | 27.09.2018 | 03.06.1999 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.79 KB | 27.09.2018 | 01.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 27.09.2018 | 31.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 27.09.2018 | 31.05.1999 | 1 |
Sample report |
TIF | 23.23 KB | 27.09.2018 | 25.05.1999 | 1 |
Copy of the personal identification document |
TIF | 237.01 KB | 27.09.2018 | 15.09.1998 | 2 |
Copy of the personal identification document |
TIF | 27.97 KB | 27.09.2018 | 02.07.1997 | 2 |
Copy of the personal identification document |
TIF | 130.27 KB | 27.09.2018 | 05.02.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 27.09.2018 | 1 | |
Submission/Application |
TIF | 25.6 KB | 27.09.2018 | 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