E&D Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name E&D Consulting SIA
Registration number, date 40203500423, 08.08.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2023
Legal address Latgales iela 256 k-6 – 52, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2025
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2025
* 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 % 2 800 € 1 € 2 800 19.02.2025 26.02.2025

Historical addresses

Rīga, Maskavas iela 256 k-6 - 52 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.08.2023 - 31.12.2024 14.07.2025  PDF (80.54 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.05 KB 26.02.2025 26.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.12 KB 26.02.2025 19.02.2025 1

Shareholders’ register

EDOC 23.83 KB 26.02.2025 19.02.2025 1

Shareholders’ register

EDOC 23.75 KB 26.02.2025 19.02.2025 1

Amendments to the Articles of Association

EDOC 20.2 KB 26.02.2025 12.02.2025 1

Shareholders’ register

ASICE 24.36 KB 08.08.2023 31.07.2023 1

Articles of Association

ASICE 23.63 KB 07.08.2023 27.07.2023 1

Memorandum of association

EDOC 31.08 KB 07.08.2023 27.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.18 KB 17.03.2025 17.03.2025 1

Application

EDOC 43.43 KB 26.02.2025 20.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.88 KB 26.02.2025 19.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 49.53 KB 26.02.2025 19.02.2025 1

Protocols/decisions of a company/organisation

EDOC 57.41 KB 26.02.2025 19.02.2025 1

Application

EDOC 42.39 KB 07.08.2023 04.08.2023 3

Bank statements or other document regarding the payment of the equity

JPG 103.87 KB 07.08.2023 01.08.2023 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