Concord Service Group Ēdiens.lv, Pilnsabiedrība
General Partnership
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "Concord Service Group Ēdiens.lv" |
| Registration number, date | 44103148835, 18.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Izstāžu iela 9, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 18.08.2020 | ||
Natural person |
Member | Right to represent individually | 18.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Concord Service GroupReg. no. 40003375103
|
0 % | 0 | 0 | 0 | Latvia | 18.08.2020 | 18.08.2020 |
SIA "Ēdiens.lv"Reg. no. 50103858271
|
0 % | 0 | 0 | 0 | Latvia | 18.08.2020 | 18.08.2020 |
Historical addresses
| Rīga, Krišjāņa Barona iela 32 - 6 | Until 10.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (100.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2023 | PDF (100.04 KB) | €11.00 |
2020 |
Annual report | 18.08.2020 - 31.12.2020 | 06.07.2023 | PDF (100.07 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 75.1 KB | 06.01.2023 | 05.01.2023 | 3 |
Application |
DOCX | 35.94 KB | 18.08.2020 | 18.08.2020 | 4 |
Application |
DOCX | 35.94 KB | 18.08.2020 | 18.08.2020 | 4 |
Application |
EDOC | 41.33 KB | 18.08.2020 | 18.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 18.08.2020 | 18.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 19.81 KB | 18.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 18.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 18.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.62 KB | 18.08.2020 | 18.02.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.87 KB | 18.08.2020 | 18.02.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 24.78 KB | 18.08.2020 | 18.02.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 25.03 KB | 18.08.2020 | 18.02.2020 | 2 |
Power of attorney, act of empowerment |
1.68 MB | 18.08.2020 | 25.02.2013 | 5 | |
Power of attorney, act of empowerment |
1.71 MB | 18.08.2020 | 25.02.2013 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register