EDAMARINE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EDAMARINE"
Legal form Limited liability company (SIA)
Registration number, date 40203331690, 14.07.2021
Register, Included in The Register Commercial register, 14.07.2021
SEPA identifier LV80ZZZ40203331690
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Miera iela 19 - 33, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 19 - 33, Rīga, LV-1001
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 14.07.2021)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2023
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 27.11.2024
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 (2)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 1 1.00 EUR 1.00 EUR 33.33333 % 14.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 1 1.00 EUR 1.00 EUR 33.33333 % 14.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 1 1.00 EUR 1.00 EUR 33.33333 % 14.07.2021
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 14.07.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 153276 - 153302
 153276 - 153302
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  76577 - 76582
 76577 - 76582
Equity capital
  81180 - 81183
 81180 - 81183
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  101175 - 101191
 101175 - 101191
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
There are no data of the place of the previous year
  87851 - 87852 , Companies
There are no data of the place of the previous year
 87851 - 87852
Companies

About the company's comparative indices

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