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Sabiedrība ar ierobežotu atbildību "EDRUM MUSTERKARTEN AG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EDRUM MUSTERKARTEN AG"
Legal form Limited Liability Company
Reg. No 40103459958
Reg. date 16.09.2011
Register Commercial Register
Legal Address Ventspils iela 50, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 17.04.2018
Paid-in share capital, date 2,800 EUR, 17.04.2018
NACE 18.14 Binding and related services
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.09.2011 31.12.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -67 EUR Equity 2,347 EUR Date submitted30.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -77 EUR Equity 2,414 EUR Date submitted12.07.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -124 EUR Equity 2,491 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -121 EUR Equity -171 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -51 EUR Equity -50 EUR Date submitted18.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (docx)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (docx)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (edoc) •
29.12.2014 Amendments to the Articles of Association 17.12.2014 (TIF)
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Announcement regarding the legal address (1)
20.09.2011 Announcement regarding the legal address 12.09.2011 (TIF) •
Annual report (full) (5)
30.08.2021 2020 Annual report (full) (PDF)
12.07.2021 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
18.04.2018 2016 Annual report (full) (PDF)
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Application (5)
17.04.2018 Application 05.04.2018 (edoc) •
17.04.2018 Application 05.04.2018 (docx) •
17.04.2018 Application 05.04.2018 (docx) •
29.12.2014 Application 17.12.2014 (TIF) •
20.09.2011 Application 12.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (edoc) •
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (docx) •
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (docx) •
Articles of Association (5)
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (edoc) •
29.12.2014 Articles of Association 17.12.2014 (TIF)
20.09.2011 Articles of Association 12.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (EDOC) •
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (docx) •
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (docx) •
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
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Confirmation or consent to legal address (4)
06.04.2018 Confirmation or consent to legal address 06.04.2018 (EDOC) •
06.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
06.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
29.12.2014 Confirmation or consent to legal address 17.12.2014 (TIF) •
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Decisions / letters / protocols of public notaries (4)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
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Memorandum of Association (1)
20.09.2011 Memorandum of Association 12.09.2011 (TIF)
Protocols/decisions of a company/organisation (5)
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
29.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
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Registration certificates (1)
20.09.2011 Registration certificates 16.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (docx)
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (docx)
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (edoc) •
Shareholders’ register (5)
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (edoc) •
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
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2021 (2)
30.08.2021 2020 Annual report (full) (PDF)
12.07.2021 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (31)
03.05.2018 2017 Annual report (full) (PDF)
18.04.2018 2016 Annual report (full) (PDF)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (docx)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (docx)
17.04.2018 Amendments to the Articles of Association 05.04.2018 (edoc) •
17.04.2018 Application 05.04.2018 (edoc) •
17.04.2018 Application 05.04.2018 (docx) •
17.04.2018 Application 05.04.2018 (docx) •
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (edoc) •
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (docx) •
17.04.2018 Application of shareholders or third persons for the acquisition of shares 05.04.2018 (docx) •
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (docx)
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (docx)
17.04.2018 Regulations for the increase/reduction of the equity 05.04.2018 (edoc) •
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (edoc) •
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (EDOC) •
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (docx) •
06.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (docx) •
06.04.2018 Confirmation or consent to legal address 06.04.2018 (EDOC) •
06.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
06.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
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2014 (9)
29.12.2014 Amendments to the Articles of Association 17.12.2014 (TIF)
29.12.2014 Application 17.12.2014 (TIF) •
29.12.2014 Articles of Association 17.12.2014 (TIF)
29.12.2014 Confirmation or consent to legal address 17.12.2014 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
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2011 (7)
20.09.2011 Announcement regarding the legal address 12.09.2011 (TIF) •
20.09.2011 Application 12.09.2011 (TIF) •
20.09.2011 Articles of Association 12.09.2011 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.09.2011 Memorandum of Association 12.09.2011 (TIF)
20.09.2011 Registration certificates 16.09.2011 (TIF) •
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