EDS PLUS datoru serviss, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
38 by paid taxes
17 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 | SIA "EDS PLUS" datoru serviss |
| Registration number, date | 44102017644, 05.02.1998 |
| VAT number | LV44102017644 from 29.05.1998 Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.08.2016 |
| 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
- 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, €) | 38.99 | 15 | 22 |
| Personal income tax (thousands, €) | 5.95 | 2.29 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 15.45 | 5.1 | 6.81 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Types of activities from statues | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | 29.06.2016 | 04.08.2016 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 29.06.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
"EDS Plus", SIA
Garā 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Datortehnikas tirdzniecība
Historical company names
| SIA "EDS PLUS DATORU SERVISS" | Until 18.05.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Kārļa Baumaņa iela 17 | Until 18.05.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Kārļa Baumaņa iela 17 | Until 03.07.2009 | 16 years ago |
| Valmiera, Kārļa Baumaņa iela 17 | Until 08.04.2022 | 3 years ago |
| Valmieras nov., Valmiera, Kārļa Baumaņa iela 17 | Until 12.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (365.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (163.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (157.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (163.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (164.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (468.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (632.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (635.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols nr 16 2013 04 24 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (93.84 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (546.1 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.68 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (2.09 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (3.29 MB) | ||
2005 |
Annual report | 13.07.2007 | TIF (2.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.69 MB | 04.08.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 45 KB | 01.07.2016 | 28.06.2016 | 3 |
Shareholders’ register |
670.72 KB | 15.09.2015 | 14.09.2015 | 1 | |
Shareholders’ register |
670.72 KB | 15.09.2015 | 14.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.5 KB | 12.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 14.10.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 14.10.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.81 KB | 14.10.2016 | 04.08.2016 | 2 |
Application |
6.19 MB | 04.08.2016 | 03.08.2016 | 24 | |
Application |
EDOC | 5.95 MB | 04.08.2016 | 03.08.2016 | 24 |
Shareholders’ register |
EDOC | 1.69 MB | 04.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.3 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 45.95 KB | 01.07.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.61 KB | 01.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 18.09.2015 | 18.09.2015 | 1 |
Application |
DOCX | 23.48 KB | 15.09.2015 | 14.09.2015 | 3 |
Application |
EDOC | 61.1 KB | 15.09.2015 | 14.09.2015 | 3 |
Shareholders’ register |
EDOC | 633.68 KB | 15.09.2015 | 14.09.2015 | 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