Electronic Design, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Electronic Design" |
| Registration number, date | 40103191761, 18.09.2008 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 18.09.2008 |
| Legal address | Dzelzavas iela 81 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.05.2016 (registered payment 23.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
|---|---|
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 08.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 19A | Until 05.10.2015 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 114A | Until 03.10.2012 | 12 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A | Until 10.08.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 80-1 | Until 24.10.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2019.
Case number: C30670619 Started 30.07.2019,
ended 29.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.01.2020 |
30.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.07.2019 |
31.07.2019 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.07.2019 |
31.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.09.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (316.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (435.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (500.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin ElectronicDesign 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin ElectronicDesign 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.09.2010 | RAR (8.48 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (399.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.64 KB | 25.08.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 23.08 KB | 25.08.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 25.08.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 92.35 KB | 02.06.2014 | 16.05.2014 | 3 |
Shareholders’ register |
TIF | 25.22 KB | 04.10.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 53.36 KB | 09.08.2011 | 15.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 11.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 17.14 KB | 11.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 11.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 28.01.2010 | 15.01.2010 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 11.05.2009 | 09.01.2009 | 1 |
Articles of Association |
TIF | 23.44 KB | 11.05.2009 | 12.09.2008 | 1 |
Memorandum of association |
TIF | 48.69 KB | 11.05.2009 | 12.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.79 KB | 10.02.2020 | 10.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 10.02.2020 | 05.02.2020 | 4 |
Application in Insolvency proceedings |
1.88 MB | 10.02.2020 | 05.02.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 204.16 KB | 10.02.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 57.35 KB | 10.02.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.02.2020 | 05.02.2020 | 2 |
Notary’s decision |
RTF | 192.71 KB | 30.01.2020 | 30.01.2020 | 1 |
Notary’s decision |
EDOC | 66.12 KB | 30.01.2020 | 30.01.2020 | 1 |
Court decision/judgement |
92.17 KB | 29.01.2020 | 29.01.2020 | 2 | |
Notary’s decision |
EDOC | 70.32 KB | 31.07.2019 | 31.07.2019 | 2 |
Notary’s decision |
RTF | 192.97 KB | 31.07.2019 | 31.07.2019 | 2 |
Court decision/judgement |
115.23 KB | 30.07.2019 | 30.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.12.2017 | 08.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 45 KB | 06.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 06.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.65 KB | 06.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 100.48 KB | 06.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 25.08.2016 | 23.05.2016 | 2 |
Application |
TIF | 214.02 KB | 25.08.2016 | 25.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.83 KB | 25.08.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 25.08.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.03.2016 | 17.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.85 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 09.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 157.27 KB | 09.10.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 09.10.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 09.10.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 02.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 426.22 KB | 02.06.2014 | 16.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 02.06.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 02.06.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 04.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 104.02 KB | 04.10.2012 | 13.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 04.10.2012 | 13.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 04.10.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 282.95 KB | 25.10.2011 | 18.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.34 KB | 25.10.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 25.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 25.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 20.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 161.98 KB | 20.09.2011 | 14.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 20.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 20.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 09.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 186.25 KB | 09.08.2011 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 35.41 KB | 09.08.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 11.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 158.56 KB | 11.05.2011 | 05.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 11.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 25.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 108.27 KB | 25.02.2011 | 21.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.18 KB | 25.02.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 25.02.2011 | 17.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 28.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 78.64 KB | 28.01.2010 | 15.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 28.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 12.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 54.88 KB | 12.08.2009 | 22.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 12.08.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 12.08.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 11.05.2009 | 13.01.2009 | 1 |
Application |
TIF | 91.15 KB | 11.05.2009 | 09.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 11.05.2009 | 09.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 11.05.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 11.05.2009 | 18.09.2008 | 2 |
Registration certificates |
TIF | 21.64 KB | 11.05.2009 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 11.05.2009 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 11.05.2009 | 12.09.2008 | 1 |
Application |
TIF | 289.33 KB | 11.05.2009 | 12.09.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.85 KB | 11.05.2009 | 12.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 11.05.2009 | 12.09.2008 | 1 |
Sample report |
TIF | 24.56 KB | 11.05.2009 | 12.09.2008 | 1 |
Sample report |
TIF | 23.54 KB | 11.05.2009 | 12.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 11.05.2009 | 12.09.2005 | 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