EDS, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
28 by profit
89 by paid taxes
59 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" |
| Registration number, date | 43603029906, 16.02.2007 |
| VAT number | LV43603029906 from 08.03.2007 Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Daugavas iela 38, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 81.43 | 105.69 | 56.54 |
| Personal income tax (thousands, €) | 37.25 | 29.57 | 37.86 |
| Statutory social insurance contributions (thousands, €) | 65.62 | 52.99 | 65.41 |
| Average employees count | 10 | 12 | 13 |
| Received COVID-19 downtime support | 30.04.2021, 1 847.51 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2018 | |
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. | 29.05.2010 |
* 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 |
89.79 % | 255 | € 10 | € 2 550 | Latvia | 14.08.2018 | 04.09.2018 |
Natural person |
10.21 % | 29 | € 10 | € 290 | Latvia | 14.08.2018 | 04.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"EDS", SIA
Daugavas 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Jelgava, Driksas iela 5-35 | Until 02.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193 | Until 09.12.2009 | 15 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 08.04.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SIA EDS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA EDS vadi bas zin ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA EDS 2021.gada Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA EDS 2020.gada Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA EDS 2019.gada Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums SIA EDS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA EDS Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA EDS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (99.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (96.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (98.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EDS vadibas zinojums-2011 | TIFF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA EDS-2010 | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (439.55 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (548.12 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (394.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.77 KB | 04.09.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 54.02 KB | 04.09.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 04.09.2018 | 14.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 71.69 KB | 06.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
TIF | 67.75 KB | 06.03.2018 | 01.03.2018 | 2 |
Amendments to the Articles of Association |
148.14 KB | 12.09.2016 | 10.09.2016 | 1 | |
Articles of Association |
218.47 KB | 12.09.2016 | 09.09.2016 | 1 | |
Shareholders’ register |
130.15 KB | 12.09.2016 | 09.09.2016 | 1 | |
Articles of Association |
TIF | 16.51 KB | 21.04.2010 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 27.44 KB | 21.04.2010 | 22.10.2007 | 1 |
Articles of Association |
TIF | 17.02 KB | 21.04.2010 | 12.02.2007 | 1 |
Memorandum of Association |
TIF | 23.19 KB | 21.04.2010 | 12.02.2007 | 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 | 69.96 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 67.91 KB | 04.09.2018 | 29.08.2018 | 2 |
Application |
DOCX | 43.24 KB | 04.09.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 04.09.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 54.02 KB | 04.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.21 KB | 04.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.13 KB | 04.09.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 04.09.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 222.01 KB | 06.03.2018 | 01.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 136.73 KB | 06.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 15.09.2016 | 15.09.2016 | 2 |
Amendments to the Articles of Association |
148.14 KB | 12.09.2016 | 10.09.2016 | 1 | |
Application |
162.85 KB | 12.09.2016 | 10.09.2016 | 2 | |
Application |
228.85 KB | 12.09.2016 | 10.09.2016 | 2 | |
Articles of Association |
218.47 KB | 12.09.2016 | 09.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
181.9 KB | 12.09.2016 | 09.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
247.87 KB | 12.09.2016 | 09.09.2016 | 1 | |
Shareholders’ register |
130.15 KB | 12.09.2016 | 09.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 08.06.2010 | 29.05.2010 | 2 |
Application |
TIF | 80.67 KB | 08.06.2010 | 25.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 08.06.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 22.04.2010 | 09.12.2009 | 1 |
Application |
TIF | 38.82 KB | 22.04.2010 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.4 KB | 22.04.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.04.2010 | 02.07.2009 | 2 |
Application |
TIF | 47.5 KB | 22.04.2010 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.57 KB | 22.04.2010 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 21.04.2010 | 01.11.2007 | 2 |
Application |
TIF | 165.33 KB | 21.04.2010 | 25.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 21.04.2010 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 21.04.2010 | 22.10.2007 | 2 |
Sample report |
TIF | 20.47 KB | 21.04.2010 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 21.04.2010 | 25.04.2007 | 2 |
Application |
TIF | 82.68 KB | 21.04.2010 | 19.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 21.04.2010 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 21.04.2010 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 21.04.2010 | 16.02.2007 | 2 |
Registration certificates |
TIF | 51.81 KB | 21.04.2010 | 16.02.2007 | 1 |
Application |
TIF | 172.31 KB | 21.04.2010 | 13.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 21.04.2010 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.55 KB | 21.04.2010 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 21.04.2010 | 12.02.2007 | 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