Eredef, SIA
Limited Liability Company, Micro company
Place in branch
149 by paid taxes
29 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 "Eredef" |
| Registration number, date | 40103162705, 09.04.2008 |
| VAT number | None (excluded 27.02.2024) Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Dzirnavu iela 85 – 2, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| 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
- No contacts information
- Positive 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, €) | 1.8 | 14.65 | 16.01 |
| Personal income tax (thousands, €) | 0.6 | 3.82 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 8.58 | 10.51 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 20.01.2014 | |
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. | 09.04.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.12.2016 | 02.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas znojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINJOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ER | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (17.95 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 22.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.72 KB | 05.01.2017 | 20.12.2016 | 2 |
Shareholders’ register |
TIF | 35.26 KB | 21.07.2015 | 02.07.2015 | 2 |
Articles of Association |
TIF | 20.76 KB | 21.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 258.68 KB | 21.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 19.2 KB | 17.02.2009 | 31.03.2008 | 1 |
Memorandum of association |
TIF | 55.61 KB | 17.02.2009 | 31.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 05.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 143.78 KB | 05.01.2017 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 188.2 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 21.01.2014 | 20.01.2014 | 2 |
Application |
TIF | 183.7 KB | 21.01.2014 | 15.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.66 KB | 21.01.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 15.04.2009 | 09.04.2009 | 1 |
Application |
TIF | 74.63 KB | 15.04.2009 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 17.02.2009 | 09.04.2008 | 1 |
Registration certificates |
TIF | 49.19 KB | 17.02.2009 | 09.04.2008 | 1 |
Application |
TIF | 132.64 KB | 17.02.2009 | 04.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 17.02.2009 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 17.02.2009 | 31.03.2008 | 1 |
Appraisal reports |
TIF | 20.11 KB | 17.02.2009 | 31.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 17.02.2009 | 31.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 17.02.2009 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 15.04.2009 | 2 |
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