EDILREIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDILREIS"
Registration number, date 40103234505, 12.06.2009
VAT number None (excluded 29.02.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2009
Legal address Dzirciema iela 61 – 41, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2.46 8.87 6.09
Personal income tax (thousands, €) 0.33 1.59 1.44
Statutory social insurance contributions (thousands, €) 1.17 4.28 2.99
Average employees count 0 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.02.2024
* 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 25.05.2016 31.05.2016

Apply information changes

"Edilreis", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  ZIP €7.00
Annual report 2024 PDF
Dalibn lemums 2024 edilreis EDOC

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibn lemums 2023 edilreis PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn lemums 2022 edilreis PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibn lemums 2021 edilreis PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 2020 edilreis PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Dalibn lemums 2019 edilreis PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (78.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Dalibn lemums 2017 edilreis PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (694.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 edilreis PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 edilreis PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad zin edilreis PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad zin edilreis PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vad zinoj edilreis JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj edilreis ZIP

2009

Annual report 22.04.2010  TIF (256.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.38 KB 09.06.2016 25.05.2016 1

Articles of Association

TIF 29.2 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 40.47 KB 09.06.2016 25.05.2016 2

Shareholders’ register

TIF 8.9 KB 03.06.2010 29.05.2010 1

Articles of Association

TIF 40.97 KB 09.09.2009 10.06.2009 1

Memorandum of Association

TIF 54.97 KB 09.09.2009 10.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.67 KB 27.02.2024 22.02.2024 1

Application

EDOC 46.94 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21.66 KB 27.02.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

TIF 50.97 KB 09.06.2016 31.05.2016 2

Application

TIF 95.33 KB 09.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 33.45 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 03.06.2010 02.06.2010 1

Application

TIF 150.35 KB 03.06.2010 25.05.2010 3

Receipts on the publication and state fees

TIF 19.59 KB 03.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

TIF 67.13 KB 09.09.2009 30.06.2009 2

Application

TIF 220.81 KB 09.09.2009 12.06.2009 3

Decisions / letters / protocols of public notaries

TIF 61.38 KB 09.09.2009 12.06.2009 1

Receipts on the publication and state fees

TIF 97.61 KB 09.09.2009 12.06.2009 2

Registration certificates

TIF 56.52 KB 09.09.2009 12.06.2009 1

Sample report

TIF 37.84 KB 09.09.2009 12.06.2009 1

Application

TIF 164.51 KB 09.09.2009 11.06.2009 5

Receipts on the publication and state fees

TIF 69.32 KB 09.09.2009 11.06.2009 2

Announcement regarding the legal address

TIF 11.28 KB 09.09.2009 10.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 09.09.2009 10.06.2009 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