EDS Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "EDS Holding"
Registration number, date 45403044455, 17.11.2015
VAT number None (excluded 12.07.2016) Europe VAT register
Register, date Commercial Register, 17.11.2015
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 21.01.2016 (registered payment 21.01.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Salas nov., Salas pag., "Avenītes" Until 21.01.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 29.02.2016 16.01.2016 1

Shareholders’ register

DOC 33 KB 29.02.2016 16.01.2016 1

Amendments to the Articles of Association

DOC 28 KB 18.01.2016 16.01.2016 1

Articles of Association

DOC 26 KB 18.01.2016 16.01.2016 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 18.01.2016 16.01.2016 1

Shareholders’ register

DOC 33 KB 18.01.2016 16.01.2016 1

Shareholders’ register

DOC 33 KB 18.01.2016 16.01.2016 1

Articles of Association

TIF 20.05 KB 17.11.2015 12.11.2015 1

Memorandum of Association

TIF 53.15 KB 17.11.2015 12.11.2015 2

Shareholders’ register

TIF 54.4 KB 17.11.2015 12.11.2015 2

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 99.05 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

RTF 919.83 KB 26.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 120.26 KB 26.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 98.38 KB 26.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 98.97 KB 31.05.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

DOC 64 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

DOC 64 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.56 KB 23.05.2016 23.05.2016 2

Application

TIF 190.91 KB 18.05.2016 10.05.2016 5

Protocols/decisions of a company/organisation

TIF 77.75 KB 18.05.2016 10.05.2016 3

Decisions / letters / protocols of public notaries

DOC 57.5 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

DOC 57.5 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.08 KB 01.03.2016 01.03.2016 2

Application

DOC 321.5 KB 29.02.2016 26.02.2016 13

Application

DOC 321.5 KB 29.02.2016 26.02.2016 13

Application

EDOC 58.11 KB 29.02.2016 26.02.2016 13

Protocols/decisions of a company/organisation

EDOC 24.25 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.08 KB 21.01.2016 21.01.2016 1

Shareholders’ register

EDOC 38.18 KB 29.02.2016 16.01.2016 1

Amendments to the Articles of Association

EDOC 23.18 KB 18.01.2016 16.01.2016 1

Articles of Association

EDOC 22.92 KB 18.01.2016 16.01.2016 1

Application

EDOC 58.08 KB 18.01.2016 16.01.2016 13

Application

DOC 320.5 KB 18.01.2016 16.01.2016 13

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 18.01.2016 16.01.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.82 KB 18.01.2016 16.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.52 KB 18.01.2016 16.01.2016 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 18.01.2016 16.01.2016 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 18.01.2016 16.01.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 18.01.2016 16.01.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.24 KB 18.01.2016 16.01.2016 1

Shareholders’ register

EDOC 23.27 KB 18.01.2016 16.01.2016 1

Shareholders’ register

EDOC 38.13 KB 18.01.2016 16.01.2016 1

Decisions / letters / protocols of public notaries

TIF 60.97 KB 17.11.2015 17.11.2015 2

Announcement regarding the legal address

TIF 13.21 KB 17.11.2015 12.11.2015 1

Application

TIF 336.1 KB 17.11.2015 12.11.2015 4

Confirmation or consent to legal address

TIF 19.8 KB 17.11.2015 12.11.2015 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