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SIA "EDAPE HOLDINGS"

Basic information
Status Registered
Name SIA "EDAPE HOLDINGS"
Legal form Limited Liability Company
Reg. No 41203039614
Reg. date 08.02.2011
Register Commercial Register
Legal Address Zirnīši, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 13.07.2016
Paid-in share capital, date 2,800 EUR, 13.07.2016
NACE 64.21 Activities of holding companies
VAT payer
LV41203039614 Registered Excluded
15.02.2011 19.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 7,425 EUR Net profit 7,414 EUR Equity 0 EUR Date submitted01.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 10 EUR Equity -7,414 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 186 EUR Net profit -73 EUR Equity -7,424 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 786 EUR Net profit 415 EUR Equity -7,351 EUR Date submitted04.05.2018 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 Other190 EUR Total190 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 Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
Annual report (full) (4)
01.02.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (10)
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (DOCX) •
04.02.2021 Application 28.01.2021 (edoc) •
04.02.2021 Application 28.01.2021 (DOCX) •
28.12.2018 Application 27.12.2018 (edoc) •
28.12.2018 Application 27.12.2018 (docx) •
02.08.2017 Application 31.07.2017 (TIF) •
15.07.2016 Application 28.06.2016 (TIF) •
09.10.2013 Application 05.09.2013 (TIF) •
09.02.2011 Application 04.02.2011 (TIF) •
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Articles of Association (2)
15.07.2016 Articles of Association 28.06.2016 (TIF)
09.02.2011 Articles of Association 04.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.02.2011 Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF) •
Confirmation or consent to legal address (1)
02.08.2017 Confirmation or consent to legal address 31.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
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Memorandum of Association (1)
09.02.2011 Memorandum of Association 04.02.2011 (TIF)
Protocols/decisions of a company/organisation (3)
28.12.2018 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
28.12.2018 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
15.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
Purchase/lease agreement (1)
09.10.2013 Purchase/lease agreement 12.06.2012 (TIF) •
Registration certificates (1)
09.02.2011 Registration certificates 08.02.2011 (TIF) •
Shareholders’ register (5)
01.04.2021 Shareholders’ register 26.03.2021 (DOCX)
01.04.2021 Shareholders’ register 26.03.2021 (edoc) •
28.12.2018 Shareholders’ register 27.12.2018 (docx)
28.12.2018 Shareholders’ register 27.12.2018 (edoc) •
15.07.2016 Shareholders’ register 28.06.2016 (TIF)
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2021 (9)
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Shareholders’ register 26.03.2021 (DOCX)
01.04.2021 Shareholders’ register 26.03.2021 (edoc) •
04.02.2021 Application 28.01.2021 (edoc) •
04.02.2021 Application 28.01.2021 (DOCX) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (8)
28.12.2018 Application 27.12.2018 (edoc) •
28.12.2018 Application 27.12.2018 (docx) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
28.12.2018 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
28.12.2018 Shareholders’ register 27.12.2018 (docx)
28.12.2018 Shareholders’ register 27.12.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
02.08.2017 Application 31.07.2017 (TIF) •
02.08.2017 Confirmation or consent to legal address 31.07.2017 (TIF) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
2016 (6)
15.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
15.07.2016 Application 28.06.2016 (TIF) •
15.07.2016 Articles of Association 28.06.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
15.07.2016 Shareholders’ register 28.06.2016 (TIF)
Show all
2013 (3)
09.10.2013 Application 05.09.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
09.10.2013 Purchase/lease agreement 12.06.2012 (TIF) •
2011 (6)
09.02.2011 Application 04.02.2011 (TIF) •
09.02.2011 Articles of Association 04.02.2011 (TIF)
09.02.2011 Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.02.2011 Memorandum of Association 04.02.2011 (TIF)
09.02.2011 Registration certificates 08.02.2011 (TIF) •
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