ED Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ED Group"
Legal form Limited liability company (SIA)
Registration number, date 40203032725, 16.11.2016
Register, Included in The Register Commercial register, 16.11.2016
SEPA identifier LV86ZZZ40203032725
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032725 Isn't active 01.12.201616.05.2022
Check in EU VAT register
Legal address Legal address: Rīga, Purva iela 9 - 11, LV-1007 Previous addresses
Other registered in this address
Postal address Purva iela 9 - 11, Rīga, LV-1007
Registration certificate number, date Nr. K173323. 16.11.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.11.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Moldova, Republic of
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.05.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Moldova, Republic of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 10 280.00 EUR 2 800.00 EUR 100.00 % 10 03.05.2024
Document country on the date of registration: Moldova, Republic of
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Moldova, Republic of

Type of control: as a member

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

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.05.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Moldova, Republic of

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 122493 - 122517
 122493 - 122517
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  58565 - 61969
 58565 - 61969
Equity capital
  14613
 14613
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  22416
 22416
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  3675 , Companies
 3675 		Companies

About the company's comparative indices

ED Group mentioned in newspapers   ED Group zo.lv catalogue
Legal address on the map
ED Group Legal address on the map
Publications (0)