EDLENA, SIA
Limited Liability 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, 22.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EDLENA" |
| Registration number, date | 42103027181, 10.09.2001 |
| VAT number | None (excluded 31.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Siļķu iela 23 – 17, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 844 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.66 | 4.41 |
| Personal income tax (thousands, €) | 0 | 12.11 | 16.83 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 40.14 | 50.57 |
| Average employees count | 11 | 36 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2017.
Case number: C20294016 Started 06.01.2017,
ended 17.07.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.07.2017 |
18.07.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
06.01.2017 |
09.01.2017 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Liepājas tiesa (1000055203)
|
06.01.2017 |
09.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (842.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ed vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (415.59 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (260.7 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (583.09 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (2.03 MB) | ||
2005 |
Annual report | 23.01.2017 | TIF (1.02 MB) | ||
2004 |
Annual report | 23.01.2017 | TIF (1009.66 KB) | ||
2003 |
Annual report | 23.01.2017 | TIF (1020.8 KB) | ||
2002 |
Annual report | 23.01.2017 | TIF (884.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.54 KB | 18.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 114.26 KB | 18.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 63.67 KB | 23.01.2017 | 10.11.2004 | 2 |
Articles of Association |
TIF | 462.59 KB | 23.01.2017 | 20.08.2001 | 9 |
Memorandum of association |
TIF | 100.65 KB | 23.01.2017 | 20.08.2001 | 3 |
Shareholders’ register |
TIF | 13.68 KB | 23.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72 KB | 22.08.2017 | 22.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.91 MB | 22.08.2017 | 21.08.2017 | 4 |
Application in Insolvency proceedings |
1.87 MB | 22.08.2017 | 21.08.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 147.71 KB | 22.08.2017 | 18.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 22.08.2017 | 18.08.2017 | 1 |
Notary’s decision |
EDOC | 70.4 KB | 18.07.2017 | 18.07.2017 | 1 |
Court decision/judgement |
105.52 KB | 18.07.2017 | 17.07.2017 | 2 | |
Notary’s decision |
RTF | 184.09 KB | 09.01.2017 | 09.01.2017 | 1 |
Notary’s decision |
EDOC | 70.9 KB | 09.01.2017 | 09.01.2017 | 1 |
Notary’s decision |
RTF | 184.09 KB | 09.01.2017 | 09.01.2017 | 1 |
Court decision/judgement |
TIF | 107.11 KB | 12.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 18.08.2015 | 01.07.2015 | 2 |
Application |
TIF | 212.94 KB | 18.08.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 18.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 23.01.2017 | 10.10.2008 | 1 |
Application |
TIF | 159.4 KB | 23.01.2017 | 07.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 23.01.2017 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.26 KB | 23.01.2017 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 23.01.2017 | 22.12.2005 | 2 |
Application |
TIF | 91.58 KB | 23.01.2017 | 20.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 57.54 KB | 23.01.2017 | 19.12.2005 | 2 |
Consent of the auditor |
TIF | 9.24 KB | 23.01.2017 | 16.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 23.01.2017 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 23.01.2017 | 24.11.2004 | 1 |
Registration certificates |
TIF | 21.87 KB | 23.01.2017 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 23.01.2017 | 12.11.2004 | 2 |
Application |
TIF | 147.37 KB | 23.01.2017 | 10.11.2004 | 5 |
Consent of the auditor |
TIF | 9.7 KB | 23.01.2017 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 23.01.2017 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.74 KB | 23.01.2017 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 23.01.2017 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 23.01.2017 | 10.09.2001 | 1 |
Registration certificates |
TIF | 38.52 KB | 23.01.2017 | 10.09.2001 | 1 |
Application |
TIF | 92.92 KB | 23.01.2017 | 20.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 23.01.2017 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 53.07 KB | 23.01.2017 | 20.08.2001 | 2 |
Appraisal reports |
TIF | 34 KB | 24.10.2016 | 20.08.2001 | 1 |
Sample report |
TIF | 33.1 KB | 23.01.2017 | 16.08.2001 | 1 |
Copy of the personal identification document |
TIF | 117 KB | 23.01.2017 | 1 | |
Copy of the personal identification document |
TIF | 44.21 KB | 23.01.2017 | 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