Edisona laboratorija, SIA

Limited Liability Company, Micro company

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

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 PDF

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

PDF 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