EDURIO LTD filiāle Latvijā

Branch of Foreign Company
Place in branch
167 by paid taxes
249 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name EDURIO LTD filiāle Latvijā
Registration number, date 40203016097, 30.08.2016
VAT number LV40203016097 from 25.10.2016 Europe VAT register
Register, date Commercial Register, 30.08.2016
Legal address Kronvalda bulvāris 4, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 363.11 368.31 349.73
Personal income tax (thousands, €) 116.16 121.72 112.62
Statutory social insurance contributions (thousands, €) 219.52 227.94 213.12
Average employees count 31 28 31

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Slēgt noteikta veida darījumus komersanta filiāles vārdā: Slēgt sadarbības līgumus ar klientiem   14.12.2023

Natural person

  A person authorized to represent the merchant in activities related to a branch Slēgt noteikta veida darījumus komersanta filiāles vārdā: Slēgt sadarbības līgumus ar klientiem   14.12.2023

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos.   22.02.2018

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā.   30.08.2016
* 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

EDURIO LTD

Reg. no. 09672862
36a Weston Road, London, England, W4 5NJ

100 % 0 € 0 € 0 United Kingdom 30.08.2016 22.01.2021

Historical addresses

Rīga, Krišjāņa Barona iela 28A - 12 Until 22.02.2018 6 years ago
Rīga, Krišjāņa Barona iela 28A - 11 Until 07.11.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 168.33 KB 31.08.2016 29.08.2016 3

Articles of Association

TIF 3.24 MB 31.08.2016 05.10.2015 101

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 279.14 KB 30.05.2024 30.05.2024 3

Application

EDOC 277.6 KB 13.12.2023 13.12.2023 7

Power of attorney, act of empowerment

EDOC 112.01 KB 14.12.2023 07.12.2023 1

Power of attorney, act of empowerment

EDOC 111.35 KB 14.12.2023 07.12.2023 1

Power of attorney, act of empowerment

EDOC 92.94 KB 14.12.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 22.01.2021 22.01.2021 2

Application

TIF 143.42 KB 15.01.2021 30.12.2020 5

Protocols/decisions of a company/organisation

TIF 65.25 KB 15.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 199.94 KB 23.07.2020 23.07.2020 2

Statement regarding the beneficial owners

TIF 89.44 KB 22.07.2020 20.07.2020 3

Statement regarding the beneficial owners

TIF 87.96 KB 22.07.2020 20.07.2020 3

Confirmation or consent to legal address

DOCX 2.38 MB 07.11.2019 07.11.2019 1

Confirmation or consent to legal address

EDOC 2.3 MB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 07.11.2019 07.11.2019 2

Application

TIF 131.19 KB 01.11.2019 28.10.2019 6

Protocols/decisions of a company/organisation

TIF 54.64 KB 01.11.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

RTF 53.04 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 22.02.2018 22.02.2018 2

Application

TIF 224.96 KB 20.02.2018 19.02.2018 6

Confirmation or consent to legal address

TIF 14.74 KB 20.02.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

TIF 67.23 KB 31.08.2016 30.08.2016 2

Application

TIF 1.31 MB 31.08.2016 29.08.2016 5

Confirmation or consent to legal address

TIF 1005.14 KB 31.08.2016 25.08.2016 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 142.54 KB 31.08.2016 13.08.2016 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. Request documents in Company register