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 "EDURIO" |
| Registration number, date | 50103808891, 17.07.2014 |
| VAT number | None (excluded 28.07.2022) Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Krišjāņa Barona iela 44 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| 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
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2014 |
* 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 LtdReg. no. 09672862
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 07.08.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cunning Insights" | Until 05.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (230.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (508.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (508.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (110.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (110.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (381.63 KB) | €8.00 |
2014 |
Annual report | 17.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums ED 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.66 KB | 10.09.2015 | 13.08.2015 | 4 |
Shareholders’ register |
TIF | 126.4 KB | 10.09.2015 | 07.08.2015 | 4 |
Articles of Association |
TIF | 93.06 KB | 10.03.2015 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 104.22 KB | 10.03.2015 | 25.02.2015 | 4 |
Shareholders’ register |
TIF | 48.1 KB | 15.08.2014 | 04.07.2014 | 2 |
Articles of Association |
TIF | 17.38 KB | 15.08.2014 | 03.07.2014 | 1 |
Memorandum of association |
TIF | 92.56 KB | 15.08.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
17.38 KB | 29.07.2020 | 29.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 169.91 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 93.42 KB | 24.07.2020 | 20.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 272.89 KB | 19.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 10.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 88.93 KB | 10.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 10.09.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 10.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 125.1 KB | 10.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.58 KB | 10.03.2015 | 25.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 15.08.2014 | 17.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 15.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 190.56 KB | 15.08.2014 | 04.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 15.08.2014 | 04.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 15.08.2014 | 04.06.2014 | 1 |
Other documents |
TIF | 509.18 KB | 15.08.2014 | 04.10.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 183.69 KB | 15.08.2014 | 28.05.2003 | 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