EDS Group, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
5 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 "EDS Group" |
| Registration number, date | 40203265126, 06.10.2020 |
| VAT number | LV40203265126 from 02.11.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Gaismas iela 22 – 31, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 141.67 | 47.07 | 18.89 |
| Personal income tax (thousands, €) | 50.77 | 15.23 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 88.2 | 26.8 | 13.68 |
| Average employees count | 20 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2023 | 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 | 11.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.11.2023 | 11.12.2023 |
Historical addresses
| Jēkabpils, Jaunā iela 22 - 40 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Jaunā iela 22 - 40 | Until 11.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 06.10.2020 - 31.12.2020 | 29.01.2021 | PDF (418.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
466.98 KB | 11.12.2023 | 10.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
399.33 KB | 11.12.2023 | 10.11.2023 | 1 | |
Shareholders’ register |
89.77 KB | 11.12.2023 | 10.11.2023 | 1 | |
Shareholders’ register |
EDOC | 35.62 KB | 11.04.2023 | 16.03.2023 | 1 |
Articles of Association |
DOC | 26 KB | 06.10.2020 | 01.10.2020 | 1 |
Memorandum of Association |
DOC | 31 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 06.10.2020 | 01.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.13 MB | 11.12.2023 | 11.12.2023 | 22 | |
Application of shareholders or third persons for the acquisition of shares |
222.3 KB | 11.12.2023 | 10.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
346.22 KB | 11.12.2023 | 10.11.2023 | 1 | |
Application |
1.1 MB | 11.04.2023 | 03.04.2023 | 1 | |
Consent of a member of the Board / executive director |
148.32 KB | 11.04.2023 | 16.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
350.96 KB | 11.04.2023 | 16.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
1.29 MB | 08.06.2022 | 08.06.2022 | 21 | |
Application |
1.29 MB | 08.06.2022 | 08.06.2022 | 21 | |
Application |
ODT | 28.61 KB | 06.10.2020 | 06.10.2020 | 5 |
Application |
EDOC | 34.87 KB | 06.10.2020 | 06.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.10.2020 | 06.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 12.74 KB | 06.10.2020 | 01.10.2020 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 06.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 12.5 KB | 06.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
35.37 KB | 06.10.2020 | 01.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 40.16 KB | 06.10.2020 | 01.10.2020 | 1 |
Memorandum of Association |
EDOC | 13.95 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 13.08 KB | 06.10.2020 | 01.10.2020 | 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