Edisona laboratorija, 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.
Basic data
| Status | Removed from the register, 20.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Edisona laboratorija" |
| Registration number, date | 40003862160, 03.10.2006 |
| VAT number | None (excluded 29.07.2021) Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Tipogrāfijas iela 2 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 20.34 | 42.08 |
| Personal income tax (thousands, €) | 0.06 | 1.21 | 3.59 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 2.3 | 4.74 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Atlasa iela 10 | Until 22.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Miera iela 15/3 | Until 01.10.2007 | 17 years ago |
| Rīga, Atlasa iela 10 | Until 04.10.2013 | 11 years ago |
| Rīga, Brīvības iela 33 | Until 11.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (429.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (420.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (927.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 26.06.2013 | TIF (347.26 KB) | ||
2011 |
Annual report | 23.03.2012 | TIF (322.9 KB) | ||
2010 |
Annual report | 29.03.2011 | TIF (349.8 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (385.94 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (473.69 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (485.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.98 KB | 22.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.02 KB | 22.04.2021 | 31.03.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 12.1 KB | 17.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOCX | 12.65 KB | 29.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
1.62 MB | 17.06.2015 | 12.06.2015 | 2 | |
Shareholders’ register |
TIF | 110.22 KB | 08.10.2013 | 12.09.2013 | 4 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 08.10.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 37.83 KB | 08.10.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 27.32 KB | 31.05.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 16 KB | 19.08.2010 | 05.09.2006 | 1 |
Memorandum of Association |
TIF | 20.89 KB | 19.08.2010 | 05.09.2006 | 1 |
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 | 95.01 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.59 KB | 07.04.2022 | 08.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 39.79 KB | 22.04.2021 | 22.04.2021 | 6 |
Application |
DOCX | 33.42 KB | 22.04.2021 | 22.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 22.04.2021 | 22.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 12.54 KB | 22.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.85 MB | 22.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.9 MB | 22.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 22.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 22.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 22.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 57.05 KB | 22.04.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 113.79 KB | 07.06.2018 | 05.06.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 233.79 KB | 07.06.2018 | 05.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 07.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 01.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.74 KB | 17.06.2015 | 16.06.2015 | 1 |
Application |
EDOC | 80.88 KB | 17.06.2015 | 16.06.2015 | 14 |
Articles of Association |
EDOC | 29.42 KB | 29.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.35 KB | 17.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 17.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 08.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 153.23 KB | 08.10.2013 | 12.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.35 KB | 08.10.2013 | 11.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 08.10.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 54.31 KB | 31.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 19.08.2010 | 06.04.2010 | 2 |
Application |
TIF | 217.5 KB | 19.08.2010 | 31.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 19.08.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 19.08.2010 | 01.10.2007 | 1 |
Application |
TIF | 103.27 KB | 19.08.2010 | 26.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.1 KB | 19.08.2010 | 26.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 348.88 KB | 31.05.2013 | 24.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 268.01 KB | 19.08.2010 | 24.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 19.08.2010 | 03.10.2006 | 1 |
Registration certificates |
TIF | 26.96 KB | 19.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 19.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 19.08.2010 | 29.09.2006 | 2 |
Application |
TIF | 227.14 KB | 19.08.2010 | 05.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.4 KB | 19.08.2010 | 05.09.2006 | 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