EDZ GROUP, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
23 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 2024
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 "EDZ GROUP" |
| Registration number, date | 40203296766, 01.03.2021 |
| VAT number | None (excluded 03.03.2025) Europe VAT register |
| Register, date | Commercial Register, 01.03.2021 |
| Legal address | Lenču iela 9A – 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | 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 | 01.03.2021 |
* 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 |
100 % | 10 | € 1 | € 10 | 01.03.2021 | 01.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (79.15 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| edz Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| edz Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.03.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| edz Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.82 KB | 01.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOCX | 18.98 KB | 01.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 01.03.2021 | 24.02.2021 | 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 | 66.1 KB | 01.03.2021 | 01.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 18.14 KB | 01.03.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.22 KB | 01.03.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 23.17 KB | 01.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 27.02 KB | 01.03.2021 | 24.02.2021 | 4 |
Application |
EDOC | 32.14 KB | 01.03.2021 | 24.02.2021 | 4 |
Memorandum of Association |
EDOC | 24.01 KB | 01.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 01.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 16.59 KB | 01.03.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.67 KB | 01.03.2021 | 15.02.2021 | 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.
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