E.D. LIGNE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
313 by paid taxes
93 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 "E.D. LIGNE" |
| Registration number, date | 44103081006, 20.11.2012 |
| VAT number | LV44103081006 from 24.11.2012 Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Matīšu iela 2 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.D. LIGNE, SIA
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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 8.59 | 5.28 | 5.08 |
| Personal income tax (thousands, €) | 4.55 | 3.92 | 3.26 |
| Statutory social insurance contributions (thousands, €) | 7.34 | 6.28 | 6.29 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 20.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2012 |
* 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 |
50 % | 4 550 | € 1 | € 4 550 | Latvia | 12.05.2016 | 30.05.2016 |
Natural person |
50 % | 4 550 | € 1 | € 4 550 | Latvia | 12.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"E.D. Ligne", SIA
Matīšu 2-2, Valmiera, Valmieras nov. LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmiera, Matīšu iela 2 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums Ligne 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Ligne 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (359.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 20.11.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| edlignePAZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.08 KB | 06.07.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 202.59 KB | 06.07.2016 | 12.05.2016 | 4 |
Shareholders’ register |
TIF | 67.59 KB | 23.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 25.59 KB | 06.12.2012 | 28.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 06.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 167.1 KB | 06.12.2012 | 27.11.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 53.56 KB | 06.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 154.19 KB | 21.11.2012 | 08.11.2012 | 5 |
Memorandum of association |
TIF | 89.09 KB | 21.11.2012 | 08.11.2012 | 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 |
DOCX | 35.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
TIF | 52.91 KB | 23.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 23.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 111.46 KB | 06.12.2012 | 28.11.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 06.12.2012 | 27.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.65 KB | 06.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 06.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 06.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 06.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 21.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 30.92 KB | 21.11.2012 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 21.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 21.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 276.55 KB | 21.11.2012 | 08.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 21.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 21.11.2012 | 08.11.2012 | 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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