ED-39, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 20.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ED-39" |
| Registration number, date | 40103521132, 08.03.2012 |
| VAT number | None (excluded 20.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 711 435 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.85 | 5.92 | 3.44 |
| Personal income tax (thousands, €) | 1.53 | 1.28 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.50 | 1.87 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Vīlandes iela 8-2 | Until 24.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 14.04.2015 | 10 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 9 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 17.08.2018 | 7 years ago |
| Rīga, Duntes iela 15A | Until 09.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ED-39 valdes zinojums | |||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ED-39 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.38 KB | 20.12.2024 | 25.10.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.38 KB | 28.10.2024 | 25.10.2024 | 3 |
Shareholders’ register |
DOCX | 15.86 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
TIF | 55.79 KB | 24.03.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 31.54 KB | 24.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 26.06.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 40.54 KB | 22.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 18.25 KB | 09.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 28.52 KB | 09.03.2012 | 07.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.57 KB | 20.12.2024 | 16.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 20.12.2024 | 15.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.74 KB | 28.10.2024 | 25.10.2024 | 2 |
Application |
EDOC | 43 KB | 22.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 49.82 KB | 22.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 22.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 44.93 KB | 18.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 52.04 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 52.04 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
EDOC | 60.88 KB | 23.01.2020 | 20.01.2020 | 3 |
Shareholders’ register |
EDOC | 37.71 KB | 23.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 71.97 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 28.95 KB | 29.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
DOCX | 47.81 KB | 17.08.2018 | 06.08.2018 | 3 |
Application |
EDOC | 61.31 KB | 17.08.2018 | 06.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 17.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
115.76 KB | 17.08.2018 | 06.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 106.31 KB | 17.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 06.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 88.03 KB | 06.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.63 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 21.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 49 KB | 21.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 21.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.73 KB | 21.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 24.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 113.43 KB | 24.03.2014 | 13.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.03 KB | 24.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 24.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 26.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 42.86 KB | 26.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 27.05.2013 | 24.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.67 KB | 27.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 41.77 KB | 27.05.2013 | 21.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 27.05.2013 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 27.05.2013 | 21.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.4 KB | 24.03.2014 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 22.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 487.94 KB | 22.06.2012 | 15.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 28.61 KB | 22.06.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 22.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 22.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 09.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 58.98 KB | 09.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 09.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 175.89 KB | 09.03.2012 | 07.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 09.03.2012 | 07.03.2012 | 1 |
Appraisal reports |
TIF | 275.97 KB | 09.03.2012 | 05.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 79.48 KB | 09.03.2012 | 11.02.2012 | 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