EDRASE, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
12 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDRASE" |
| Registration number, date | 55403053661, 27.03.2019 |
| VAT number | LV55403053661 from 03.07.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Rūpniecības iela 18C – 31, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 08.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDRASE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.79 | 15.64 | 16.6 |
| Personal income tax (thousands, €) | 0.16 | 5.51 | 5.46 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 10.7 | 10.24 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.0 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | 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 | 27.03.2019 |
* 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 % | 5 000 | € 1 | € 5 000 | 21.08.2020 | 08.09.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| EDRASE vad bas z.2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (393.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (313.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (243.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (459.1 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 26.02.2020 | PDF (469.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.81 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 23.2 KB | 08.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 23.2 KB | 08.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.15 KB | 08.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.15 KB | 08.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 27.03.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 27.56 KB | 27.03.2019 | 20.03.2019 | 1 |
Memorandum of Association |
DOCX | 40.14 KB | 27.03.2019 | 20.03.2019 | 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 |
RTF | 195.8 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 08.09.2020 | 08.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.94 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.59 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.94 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 37.77 KB | 08.09.2020 | 21.08.2020 | 1 |
Application |
EDOC | 95.22 KB | 08.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 81.71 KB | 08.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 81.71 KB | 08.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.25 KB | 08.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.84 KB | 08.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.25 KB | 08.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.61 KB | 08.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.03.2019 | 27.03.2019 | 2 |
Announcement regarding the legal address |
EDOC | 29.63 KB | 27.03.2019 | 26.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.03 KB | 27.03.2019 | 26.03.2019 | 1 |
Application |
EDOC | 49.27 KB | 27.03.2019 | 26.03.2019 | 4 |
Application |
DOCX | 35.39 KB | 27.03.2019 | 26.03.2019 | 4 |
Confirmation or consent to legal address |
JPG | 165.07 KB | 27.03.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 156.45 KB | 27.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 27.03.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 41.03 KB | 27.03.2019 | 20.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.75 KB | 27.03.2019 | 20.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.65 KB | 27.03.2019 | 20.03.2019 | 1 |
Memorandum of Association |
EDOC | 51.44 KB | 27.03.2019 | 20.03.2019 | 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
