ED group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2016
Business form Limited Liability Company
Registered name SIA "ED group"
Registration number, date 50103702811, 21.08.2013
VAT number None (excluded 23.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 21.05.2014 (registered payment 21.05.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.96
Personal income tax (thousands, €) 0 0.20
Statutory social insurance contributions (thousands, €) 0 0.59
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Baltā iela 3/9 Until 21.05.2014 11 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.31 KB 22.05.2014 15.05.2014 2

Regulations for the increase/reduction of the equity

TIF 23.78 KB 22.05.2014 15.05.2014 1

Shareholders’ register

TIF 125.98 KB 22.05.2014 15.05.2014 4

Shareholders’ register

TIF 31.37 KB 03.09.2013 19.08.2013 2

Articles of Association

TIF 16.63 KB 03.09.2013 15.08.2013 1

Memorandum of Association

TIF 21.6 KB 03.09.2013 15.08.2013 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

TIF 54.32 KB 31.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 101.93 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

RTF 901.32 KB 22.03.2016 22.03.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 21.03.2016 21.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 81.14 KB 27.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 29.10.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 28.10.2014 28.10.2014 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 24.10.2014 24.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.94 KB 24.10.2014 24.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.94 KB 24.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 87.25 KB 22.05.2014 21.05.2014 2

Application

TIF 453.64 KB 22.05.2014 15.05.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.32 KB 22.05.2014 15.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 22.05.2014 15.05.2014 1

Power of attorney, act of empowerment

TIF 14.64 KB 22.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

TIF 72.65 KB 22.05.2014 15.05.2014 2

Confirmation or consent to legal address

TIF 14.29 KB 22.05.2014 14.05.2014 1

Consent of a member of the Board / executive director

TIF 126.41 KB 22.05.2014 09.04.2014 3

Power of attorney, act of empowerment

TIF 158.37 KB 22.05.2014 09.04.2014 3

Decisions / letters / protocols of public notaries

TIF 35.5 KB 03.09.2013 21.08.2013 1

Registration certificates

TIF 38.25 KB 03.09.2013 21.08.2013 1

Application

TIF 111.66 KB 03.09.2013 19.08.2013 4

Announcement regarding the legal address

TIF 7.4 KB 03.09.2013 15.08.2013 1

Power of attorney, act of empowerment

TIF 11.72 KB 03.09.2013 15.08.2013 1

Confirmation or consent to legal address

TIF 19.68 KB 03.09.2013 12.08.2013 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