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 * 35262 - 35275
 35262 - 35275
Net turnover
  43486 - 43487 , Major
 43486 - 43487
Major
Profit or loss
  86543
 86543
Equity capital
  41162 - 41165
 41162 - 41165
Fixed assets
  42249 - 42250
 42249 - 42250
Balance
  45543 - 45545
 45543 - 45545
Tangible assets
  38770 - 38771
 38770 - 38771
Liquidity
  52112 - 52117 , Companies
 52112 - 52117
Companies
Profitability
  71031 , Companies
 71031
Companies

About the company's comparative indices

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