EDDEN, SIA
Limited Liability Company
Informational products
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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, 13.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDDEN" |
| Registration number, date | 40003746216, 26.05.2005 |
| VAT number | None (excluded 22.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Rēzekne, Ventspils iela 20 Check address owners |
| Fixed capital | 22 000 LVL , registered 30.06.2008 (registered payment 30.06.2008: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 355-40 | Until 21.09.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2010.
Case number: C26122810 Started 08.10.2010,
ended 09.05.2011
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
09.05.2011 |
13.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
17.02.2011 |
21.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2011 |
21.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.11.2010 |
10.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
13.10.2010 |
14.10.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rēzeknes tiesa (1000055225)
|
08.10.2010 |
11.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
17.02.2010 12:30:00 |
01.02.2011 | Pirmā kreditoru sapulce | |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 23.03.2011 | TIF (208.07 KB) | ||
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 16.09.2009 | ||
2007 |
Annual report | 13.05.2008 | TIF (454.08 KB) | ||
2006 |
Annual report | 21.10.2010 | TIF (1.14 MB) | ||
2005 |
Annual report | 13.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.46 KB | 03.02.2011 | 27.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.26 KB | 03.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 19.82 KB | 18.10.2010 | 14.09.2009 | 1 |
Articles of Association |
TIF | 23.03 KB | 18.10.2010 | 07.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.92 KB | 18.10.2010 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 18.10.2010 | 07.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 18.10.2010 | 23.10.2006 | 3 |
Articles of Association |
TIF | 36.79 KB | 18.10.2010 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 8.69 KB | 18.10.2010 | 23.10.2006 | 1 |
Articles of Association |
TIF | 96.8 KB | 18.10.2010 | 17.05.2005 | 5 |
Memorandum of association |
TIF | 38.81 KB | 18.10.2010 | 17.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.81 KB | 15.07.2011 | 13.07.2011 | 2 |
Notary’s decision |
TIF | 36.3 KB | 15.07.2011 | 13.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 83.05 KB | 15.07.2011 | 07.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.92 KB | 15.07.2011 | 27.06.2011 | 1 |
Court decision/judgement |
TIF | 93.4 KB | 15.07.2011 | 09.05.2011 | 2 |
Notary’s decision |
TIF | 68.79 KB | 23.03.2011 | 21.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.06 KB | 23.03.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 567.16 KB | 23.03.2011 | 17.02.2011 | 11 |
Notary’s decision |
TIF | 34.86 KB | 03.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
TIF | 43.69 KB | 11.11.2010 | 10.11.2010 | 2 |
Court decision/judgement |
TIF | 223.24 KB | 11.11.2010 | 09.11.2010 | 4 |
Notary’s decision |
TIF | 60.69 KB | 21.10.2010 | 14.10.2010 | 1 |
Court decision/judgement |
TIF | 85.21 KB | 21.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 36 KB | 15.10.2010 | 11.10.2010 | 1 |
Court decision/judgement |
TIF | 60.53 KB | 15.10.2010 | 08.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.99 KB | 03.02.2011 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 18.10.2010 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 18.10.2010 | 16.09.2009 | 2 |
Sample report |
TIF | 26.16 KB | 18.10.2010 | 15.09.2009 | 1 |
Sample report |
TIF | 26.86 KB | 07.04.2010 | 15.09.2009 | 1 |
Application |
TIF | 115.24 KB | 18.10.2010 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 18.10.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 18.10.2010 | 30.06.2008 | 2 |
Application |
TIF | 104.65 KB | 18.10.2010 | 13.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 18.10.2010 | 15.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 18.10.2010 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.92 KB | 18.10.2010 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 18.10.2010 | 07.11.2006 | 2 |
Submission/Application |
TIF | 18.65 KB | 18.10.2010 | 02.11.2006 | 1 |
Application |
TIF | 160.99 KB | 18.10.2010 | 24.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 18.10.2010 | 24.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 18.10.2010 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 18.10.2010 | 26.05.2005 | 2 |
Registration certificates |
TIF | 33.02 KB | 18.10.2010 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 18.10.2010 | 23.05.2005 | 2 |
Application |
TIF | 170.56 KB | 18.10.2010 | 20.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 18.10.2010 | 20.05.2005 | 1 |
Sample report |
TIF | 29.98 KB | 18.10.2010 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 18.10.2010 | 17.05.2005 | 1 |
Consent of the auditor |
TIF | 7.04 KB | 18.10.2010 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.93 KB | 18.10.2010 | 17.05.2005 | 2 |
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