EDO Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDO Serviss"
Registration number, date 42103102070, 20.11.2019
VAT number LV42103102070 from 12.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2019
Legal address Avotu iela 73 – 20, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 27.12.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 6.39 -7 -13.81
Personal income tax (thousands, €) 6.97 5.66 5.95
Statutory social insurance contributions (thousands, €) 7.27 5.98 5.48
Average employees count 6 7 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2022
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   20.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2024
* 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 % 300 € 10 € 3 000 24.01.2024 29.01.2024

Apply information changes

"EDO Serviss", SIA

Avotu 73-20, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

https://edoserviss.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (84.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (84.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (91.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (522.86 KB) €11.00

2019

Annual report 20.11.2019 - 31.12.2019 01.05.2020  PDF (196.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 48.81 KB 29.01.2024 29.01.2024 1

Articles of Association

EDOC 48.96 KB 29.01.2024 24.01.2024 1

Shareholders’ register

EDOC 25.27 KB 29.01.2024 24.01.2024 1

Shareholders’ register

DOC 35.5 KB 18.03.2022 16.03.2022 1

Shareholders’ register

DOC 35.5 KB 18.03.2022 16.03.2022 1

Shareholders’ register

DOC 35 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOC 35 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOC 34 KB 09.03.2020 03.03.2020 1

Amendments to the Articles of Association

DOC 66 KB 27.12.2019 18.12.2019 1

Articles of Association

DOC 65.5 KB 27.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

DOC 72.5 KB 27.12.2019 18.12.2019 1

Shareholders’ register

DOC 33 KB 27.12.2019 18.12.2019 1

Articles of Association

DOC 127 KB 20.11.2019 14.11.2019 1

Memorandum of Association

DOC 133.5 KB 20.11.2019 14.11.2019 1

Shareholders’ register

DOC 33 KB 20.11.2019 14.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.61 KB 29.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 49.04 KB 29.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 18.03.2022 18.03.2022 2

Application

DOC 97.5 KB 18.03.2022 16.03.2022 1

Application

DOC 97.5 KB 18.03.2022 16.03.2022 1

Shareholders’ register

EDOC 34.39 KB 18.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 26.08.2021 26.08.2021 2

Application

DOC 92 KB 26.08.2021 23.08.2021 1

Application

DOC 92 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOC 35 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOC 35 KB 26.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 09.03.2020 09.03.2020 2

Application

DOC 91.5 KB 09.03.2020 03.03.2020 2

Application

EDOC 36.02 KB 09.03.2020 03.03.2020 2

Shareholders’ register

EDOC 32.41 KB 09.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 27.12.2019 27.12.2019 2

Amendments to the Articles of Association

EDOC 52.52 KB 27.12.2019 18.12.2019 1

Articles of Association

EDOC 52.5 KB 27.12.2019 18.12.2019 1

Application

EDOC 34.42 KB 27.12.2019 18.12.2019 2

Application

DOC 80 KB 27.12.2019 18.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 27.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.79 KB 27.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 45.77 KB 27.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

DOC 65.5 KB 27.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 52.47 KB 27.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 53.22 KB 27.12.2019 18.12.2019 1

Shareholders’ register

EDOC 20.49 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.11.2019 20.11.2019 2

Announcement regarding the legal address

DOC 108.5 KB 20.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 52.65 KB 20.11.2019 14.11.2019 1

Articles of Association

EDOC 47.17 KB 20.11.2019 14.11.2019 1

Application

DOC 92 KB 20.11.2019 14.11.2019 3

Application

EDOC 32.8 KB 20.11.2019 14.11.2019 3

Memorandum of Association

EDOC 51.29 KB 20.11.2019 14.11.2019 1

Shareholders’ register

EDOC 20.4 KB 20.11.2019 14.11.2019 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