e-ednica.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "e-ednica.lv"
Registration number, date 40103532899, 10.04.2012
VAT number None (excluded 07.05.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Ziemeļu iela 7 – 5, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 07.06.2019 (registered payment 07.06.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer e-ednica.lv, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2020 12 692.55 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 669.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 646.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 624.17 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 600.62 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 577.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 554.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 530.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 507.93 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 484.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 10 971.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 971.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 971.00 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 970.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 10 970.45 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 970.20 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 969.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 969.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 10 969.37 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 10 968.85 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 968.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 10 967.57 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 10 966.92 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 10 944.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 822.69 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 10 705.14 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 583.67 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 10 473.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 10 426.93 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 10 231.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 113.46 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 991.99 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 874.44 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 752.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 631.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 513.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 392.12 0.00 0.00 0.00

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

Spēkā no Status
07.06.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Bikstu iela 6 - 8A Until 07.06.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (167.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (166.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (289.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (283.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (87.46 KB)

2012

Annual report 10.04.2012 - 31.12.2012 01.03.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.6 KB 07.06.2019 04.06.2019 1

Amendments to the Articles of Association

DOCX 20.6 KB 07.06.2019 04.06.2019 1

Articles of Association

DOCX 20.79 KB 07.06.2019 04.06.2019 1

Articles of Association

DOCX 20.79 KB 07.06.2019 04.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.94 KB 07.06.2019 04.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.94 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 19.67 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 19.52 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 19.67 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 19.52 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 14.65 KB 20.07.2016 21.06.2016 1

Shareholders’ register

DOCX 14.65 KB 20.07.2016 21.06.2016 1

Amendments to the Articles of Association

DOCX 13.25 KB 30.06.2016 21.06.2016 1

Amendments to the Articles of Association

DOCX 13.25 KB 30.06.2016 21.06.2016 1

Articles of Association

DOC 22.5 KB 30.06.2016 21.06.2016 1

Articles of Association

DOC 22.5 KB 30.06.2016 21.06.2016 1

Articles of Association

TIF 15.6 KB 13.04.2012 27.03.2012 1

Memorandum of Association

TIF 23.48 KB 13.04.2012 27.03.2012 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

RTF 913.29 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.34 KB 24.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.95 KB 24.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.2 KB 24.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

RTF 190.69 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.06.2019 14.06.2019 2

Application

DOCX 92.81 KB 14.06.2019 10.06.2019 21

Application

DOCX 92.81 KB 14.06.2019 10.06.2019 21

Application

EDOC 106.25 KB 14.06.2019 10.06.2019 21

Notice of a member of the Board regarding the resignation

DOC 24 KB 14.06.2019 10.06.2019 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 14.06.2019 10.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.54 KB 14.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 07.06.2019 07.06.2019 2

Amendments to the Articles of Association

EDOC 34.34 KB 07.06.2019 04.06.2019 1

Articles of Association

EDOC 34.46 KB 07.06.2019 04.06.2019 1

Application

DOCX 49.18 KB 07.06.2019 04.06.2019 3

Application

DOCX 49.18 KB 07.06.2019 04.06.2019 3

Application

EDOC 62.78 KB 07.06.2019 04.06.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 21.01 KB 07.06.2019 04.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.01 KB 07.06.2019 04.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.12 KB 07.06.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 12.52 KB 07.06.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 12.52 KB 07.06.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 26.68 KB 07.06.2019 04.06.2019 1

Confirmation or consent to legal address

PDF 101.91 KB 07.06.2019 04.06.2019 2

Confirmation or consent to legal address

PDF 766.83 KB 07.06.2019 04.06.2019 2

Confirmation or consent to legal address

PDF 101.91 KB 07.06.2019 04.06.2019 2

Confirmation or consent to legal address

EDOC 882.78 KB 07.06.2019 04.06.2019 2

Protocols/decisions of a company/organisation

DOCX 18.89 KB 07.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 07.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

EDOC 33.26 KB 07.06.2019 04.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 36.44 KB 07.06.2019 04.06.2019 1

Shareholders’ register

EDOC 50.74 KB 07.06.2019 04.06.2019 1

Shareholders’ register

EDOC 33.78 KB 07.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

RTF 178.63 KB 28.02.2017 29.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 28.02.2017 29.07.2016 1

Shareholders’ register

EDOC 30.97 KB 20.07.2016 21.06.2016 1

Amendments to the Articles of Association

EDOC 29.43 KB 30.06.2016 21.06.2016 1

Articles of Association

EDOC 22.2 KB 30.06.2016 21.06.2016 1

Application

DOC 49 KB 30.06.2016 21.06.2016 2

Application

DOC 49 KB 30.06.2016 21.06.2016 2

Application

EDOC 28.59 KB 30.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 30.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 13.04.2012 10.04.2012 1

Registration certificates

TIF 19.98 KB 13.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 13.04.2012 30.03.2012 1

Announcement regarding the legal address

TIF 13.46 KB 13.04.2012 27.03.2012 1

Application

TIF 97.65 KB 13.04.2012 27.03.2012 3
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

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