EDRUM MUSTERKARTEN AG, SIA
Limited Liability Company, Micro 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.
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 "EDRUM MUSTERKARTEN AG" |
| Registration number, date | 40103459958, 16.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2018 |
| 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, €) | 0 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iesiešana un ar to saistītas palīgdarbības (18.14) |
|---|---|
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
| Types of activities from statues | Iepakošanas pakalpojumi Cita veida papīra un kartona izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Belgium | 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 | 22.12.2014 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 05.04.2018 | 17.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cildas darbnīca" | Until 17.04.2018 | 6 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Vidus prospekts 4 | Until 22.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Baložu iela 33 - 35 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (193.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vzGP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.45 KB | 17.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 17.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 27 KB | 17.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 27 KB | 17.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.19 KB | 17.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.19 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 17.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 29.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 17.75 KB | 29.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 29.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 54.71 KB | 29.12.2014 | 17.12.2014 | 2 |
Articles of Association |
TIF | 14.92 KB | 20.09.2011 | 12.09.2011 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 20.09.2011 | 12.09.2011 | 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 |
EDOC | 71.28 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.46 KB | 17.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 146.2 KB | 06.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 237.46 KB | 06.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 237.46 KB | 06.04.2018 | 06.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.87 KB | 17.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 18.43 KB | 17.04.2018 | 05.04.2018 | 1 |
Application |
EDOC | 70.96 KB | 17.04.2018 | 05.04.2018 | 6 |
Application |
DOCX | 63.59 KB | 17.04.2018 | 05.04.2018 | 6 |
Application |
DOCX | 63.59 KB | 17.04.2018 | 05.04.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.85 KB | 17.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.11 KB | 17.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.11 KB | 17.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 17.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 17.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 17.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.82 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 17.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 376.54 KB | 06.04.2018 | 05.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 376.54 KB | 06.04.2018 | 05.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 334.84 KB | 06.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 178.93 KB | 29.12.2014 | 17.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 29.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 29.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 29.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 20.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 25.08 KB | 20.09.2011 | 16.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 20.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 20.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 118.52 KB | 20.09.2011 | 12.09.2011 | 4 |
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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