EDINBURGAS 7/9, 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 as a result of reorganization, 27.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDINBURGAS 7/9" |
| Registration number, date | 40003726686, 08.02.2005 |
| VAT number | None (excluded 27.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 145 000 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 2.43 | 7.67 |
| Personal income tax (thousands, €) | 0.12 | 0.25 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.41 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R. Evolution Time" | Until 18.02.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3-66 | Until 19.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Duntes iela 17a | Until 03.09.2008 | 17 years ago |
| Rīga, Ludzas iela 9 | Until 27.04.2010 | 15 years ago |
| Rīga, Zemitāna iela 6 | Until 02.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2010.
Case number: C271706/10 Started 27.05.2010,
ended 12.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.08.2010 |
16.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.05.2010 |
01.06.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.05.2010 |
28.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (110.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (121.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Edinburgas VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Edinburgas VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edinburgas VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edinburgas7-9 VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edinburgas7-9 VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (8.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.05.2009 | ZIP (7.94 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (811.59 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (32.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.45 KB | 27.07.2023 | 24.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.52 KB | 22.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 40.63 KB | 10.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
DOCX | 32.42 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 54.41 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 40.85 KB | 18.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOCX | 30.47 KB | 07.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 52.52 KB | 07.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 32.28 KB | 13.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 13.12.2021 | 01.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.92 KB | 29.01.2021 | 29.01.2021 | 2 |
Shareholders’ register |
EDOC | 58.9 KB | 15.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
TIF | 140.72 KB | 13.11.2019 | 17.09.2019 | 4 |
Articles of Association |
TIF | 114.43 KB | 22.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 46.59 KB | 22.05.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 111.68 KB | 12.09.2013 | 02.09.2013 | 3 |
Articles of Association |
TIF | 86.49 KB | 21.02.2011 | 07.01.2011 | 2 |
Shareholders’ register |
TIF | 36.41 KB | 01.02.2011 | 07.01.2011 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 10.08.2010 | 04.08.2010 | 1 |
Articles of Association |
TIF | 84.79 KB | 03.08.2010 | 19.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.39 KB | 03.08.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 03.08.2010 | 19.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.21 KB | 27.07.2023 | 24.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.15 KB | 27.07.2023 | 31.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 61.01 KB | 22.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 67.31 KB | 10.02.2023 | 10.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 58.06 KB | 09.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 58.06 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 54.41 KB | 09.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 66.3 KB | 18.07.2022 | 13.07.2022 | 4 |
Application |
DOCX | 66.3 KB | 18.07.2022 | 13.07.2022 | 4 |
Shareholders’ register |
EDOC | 40.85 KB | 18.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 07.04.2022 | 07.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
628.29 KB | 06.04.2022 | 06.04.2022 | 2 | |
Application |
DOCX | 70.66 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 70.66 KB | 07.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 07.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 07.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 52.52 KB | 07.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
EDOC | 69.75 KB | 13.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 64.77 KB | 13.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 13.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.02.2021 | 08.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 56.1 KB | 03.02.2021 | 03.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 61.35 KB | 03.02.2021 | 03.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.92 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 62.64 KB | 15.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 67.93 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 58.9 KB | 15.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 216.1 KB | 07.11.2019 | 07.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.99 KB | 22.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 101.96 KB | 22.05.2015 | 19.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.11 KB | 22.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.55 KB | 22.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 12.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 78.43 KB | 12.09.2013 | 04.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 12.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 21.02.2011 | 18.02.2011 | 2 |
Registration certificates |
TIF | 65.14 KB | 21.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 69.33 KB | 21.02.2011 | 02.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.02.2011 | 27.01.2011 | 1 |
Submission/Application |
TIF | 16.65 KB | 01.02.2011 | 24.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 21.02.2011 | 07.01.2011 | 1 |
Application |
TIF | 43.03 KB | 01.02.2011 | 07.01.2011 | 1 |
Notary’s decision |
TIF | 36.33 KB | 17.08.2010 | 16.08.2010 | 1 |
Court decision/judgement |
TIF | 96.85 KB | 17.08.2010 | 12.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 10.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 64.1 KB | 10.08.2010 | 04.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.3 KB | 10.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 03.08.2010 | 02.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.48 KB | 03.08.2010 | 23.07.2010 | 1 |
Application |
TIF | 284.64 KB | 03.08.2010 | 23.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.65 KB | 03.08.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 36.67 KB | 02.06.2010 | 01.06.2010 | 1 |
Court decision/judgement |
TIF | 35.26 KB | 02.06.2010 | 31.05.2010 | 2 |
Notary’s decision |
TIF | 36.45 KB | 29.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 32.28 KB | 29.05.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 27.36 KB | 21.02.2011 | 08.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.01 KB | 03.08.2010 | 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