EDELĪNA AG, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EDELĪNA AG" |
| Registration number, date | 43603022452, 01.11.2004 |
| VAT number | LV43603022452 from 05.01.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | 2. līnija 18, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDELĪNA AG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.95 | 21.66 | 25.35 |
| Personal income tax (thousands, €) | 0.98 | 1.58 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.37 | 1.95 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | 20.06.2019 | 26.06.2019 |
Contacts in cooperation with
Apply information changes
"Edelīna AG", SIA
2. līnija 18, Jelgava, LV-3003 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical addresses
| Jelgava, Dobeles šoseja 4a | Until 28.03.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (80.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (192 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (459.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (459.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (458.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (459.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (807.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Edelina AG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (1.25 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (550.01 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (425.77 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (308.09 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (443.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.88 KB | 20.06.2019 | 20.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.33 KB | 14.01.2016 | 11.11.2015 | 1 |
Articles of Association |
TIF | 27.03 KB | 14.01.2016 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 41.19 KB | 14.01.2016 | 11.11.2015 | 2 |
Articles of Association |
TIF | 35.95 KB | 21.11.2018 | 22.10.2004 | 1 |
Memorandum of Association |
TIF | 71.7 KB | 21.11.2018 | 22.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 326.22 KB | 20.06.2019 | 20.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
TIF | 83.85 KB | 14.01.2016 | 11.11.2015 | 2 |
Cover letter |
TIF | 15.75 KB | 14.01.2016 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 14.01.2016 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 29.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 29.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 66.29 KB | 29.03.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 21.11.2018 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 21.11.2018 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 21.11.2018 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 21.11.2018 | 29.11.2007 | 1 |
Application |
TIF | 119.45 KB | 21.11.2018 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 21.11.2018 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 21.11.2018 | 01.11.2004 | 1 |
Registration certificates |
TIF | 46.34 KB | 21.11.2018 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 21.11.2018 | 25.10.2004 | 1 |
Application |
TIF | 148.99 KB | 21.11.2018 | 25.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 21.11.2018 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 15.2 KB | 21.11.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 21.11.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 21.11.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 21.11.2018 | 25.10.2004 | 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.
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