Edani, 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.
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Basic data
| Status | Removed from the register, 27.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Edani" |
| Registration number, date | 40103500662, 13.01.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Mazā Matīsa iela 3 – 81, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 EUR , registered 20.01.2016 (registered payment 20.01.2016: 10 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.52 | 2.90 | 4.50 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi izdevējdarbības veidi (58.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Turbo Baldone" | Until 03.06.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 36 - 1 | Until 20.01.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.01.2020.
Case number: C29202620 Started 09.01.2020,
ended 22.04.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2020 |
23.04.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.01.2020 |
10.01.2020 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.01.2020 |
10.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.02.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (628.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (173.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2013 | DOCX | ||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.51 KB | 22.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 27.22 KB | 22.01.2016 | 12.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.27 KB | 22.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
TIF | 143.37 KB | 22.01.2016 | 12.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.64 KB | 04.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 11.71 KB | 04.06.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 04.06.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 17.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 12.49 KB | 17.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 20.23 KB | 17.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.46 KB | 27.04.2020 | 27.04.2020 | 2 |
Notary’s decision |
EDOC | 65.53 KB | 27.04.2020 | 27.04.2020 | 2 |
Notary’s decision |
EDOC | 65.8 KB | 23.04.2020 | 23.04.2020 | 2 |
Notary’s decision |
RTF | 192.22 KB | 23.04.2020 | 23.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 30.84 KB | 27.04.2020 | 22.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 30.84 KB | 27.04.2020 | 22.04.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 40.52 KB | 27.04.2020 | 22.04.2020 | 2 |
Court decision/judgement |
118.01 KB | 22.04.2020 | 22.04.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 173.38 KB | 27.04.2020 | 26.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.04.2020 | 26.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 26.55 KB | 27.04.2020 | 26.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.04.2020 | 26.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 16.58 KB | 27.04.2020 | 26.02.2020 | 2 |
Notary’s decision |
EDOC | 66.18 KB | 10.01.2020 | 10.01.2020 | 2 |
Court decision/judgement |
107.03 KB | 09.01.2020 | 09.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 207.44 KB | 22.01.2016 | 15.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 22.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 22.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 04.06.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 51.93 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 112.33 KB | 04.06.2013 | 23.05.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 48.62 KB | 04.06.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 04.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 17.05.2012 | 15.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.23 KB | 17.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 113.21 KB | 17.05.2012 | 25.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 17.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 54.72 KB | 17.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 91.81 KB | 17.01.2012 | 10.01.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.83 KB | 17.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 17.01.2012 | 05.01.2012 | 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.
Request documents in Company register