EDFARM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EDFARM"
Legal form Limited liability company (SIA)
Registration number, date 40003285967, 07.03.1996
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV91ZZZ40003285967
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003285967 Is active 06.01.2003
Legal address Legal address: Siguldas nov., Sigulda, Pulkveža Brieža iela 113A, LV-2150 *** Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 113A, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K005138. 06.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 949 1.00 EUR 949.00 EUR 33.35677 % 949 23.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 United Kingdom Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.04.2024

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 35266 - 35279
 35266 - 35279
Net turnover
  43461 - 43462 , Major
 43461 - 43462
Major
Profit or loss
  86485
 86485
Equity capital
  41141 - 41144
 41141 - 41144
Fixed assets
  42229 - 42230
 42229 - 42230
Balance
  45519 - 45521
 45519 - 45521
Tangible assets
  38753 - 38754
 38753 - 38754
Liquidity
  52062 - 52067 , Companies
 52062 - 52067
Companies
Profitability
  70954 , Companies
 70954
Companies

About the company's comparative indices

Legal address on the map
EDFARM Legal address on the map
Publications (0)