E.D.M., SIA
Limited Liability Company, Micro company
Place in branch
543 by turnover
362 by profit
243 by paid taxes
80 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.D.M." |
| Registration number, date | 44103019318, 30.03.2000 |
| VAT number | LV44103019318 from 17.05.2000 Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | "Jautrais Ods", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 82 525 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.D.M., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2022)
- 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, €) | 35.79 | 33.82 | 18.17 |
| Personal income tax (thousands, €) | 6.3 | 5.76 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 15.43 | 14.98 | 8.99 |
| Average employees count | 6 | 6 | 8 |
| Received COVID-19 downtime support | 18.01.2022, 714.80 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 82 525 | € 1 | € 82 525 | 13.05.2020 | 08.07.2020 |
Contacts in cooperation with
Apply information changes
"E.D.M.", SIA
Rīgas-Veclaicenes šoseja 125.km, Launkalnes pagasts, Smiltenes nov., LV-4718
Ēdināšanas uzņēmumi
Historical company names
| Valkas rajona Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "E.D.M." | Until 05.06.2003 | 22 years ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Blaumaņa iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Blaumaņa iela 16 | Until 07.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | PDF (568.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (564.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (973.37 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (487.13 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (527.58 KB) | ||
2005 |
Annual report | 13.03.2020 | TIF (827.35 KB) | ||
2004 |
Annual report | 13.03.2020 | TIF (499.69 KB) | ||
2003 |
Annual report | 13.03.2020 | TIF (486.9 KB) | ||
2002 |
Annual report | 13.03.2020 | TIF (422.32 KB) | ||
2001 |
Annual report | 13.03.2020 | TIF (554.32 KB) | ||
2000 |
Annual report | 13.03.2020 | TIF (735.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.34 KB | 18.05.2020 | 13.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 11.02.2016 | 30.06.2015 | 1 |
Articles of Association |
TIF | 22.8 KB | 11.02.2016 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 104.46 KB | 11.02.2016 | 30.06.2015 | 4 |
Articles of Association |
TIF | 23.73 KB | 13.03.2020 | 07.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.66 KB | 13.03.2020 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 13.03.2020 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 16.8 KB | 02.01.2012 | 07.12.2011 | 1 |
Articles of Association |
TIF | 73.27 KB | 13.03.2020 | 19.05.2003 | 4 |
Articles of Association |
TIF | 491.93 KB | 13.03.2020 | 21.03.2000 | 11 |
Memorandum of association |
TIF | 174.75 KB | 13.03.2020 | 21.03.2000 | 5 |
Memorandum of Association |
TIF | 44.44 KB | 13.03.2020 | 21.03.2000 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 13.03.2020 | 21.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 226.69 KB | 06.07.2020 | 13.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 06.07.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
TIF | 78.01 KB | 06.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 101.67 KB | 11.02.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.33 KB | 11.02.2016 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 111.19 KB | 13.03.2020 | 14.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.96 KB | 13.03.2020 | 07.12.2011 | 1 |
Appraisal reports |
TIF | 345.41 KB | 13.03.2020 | 07.12.2011 | 7 |
Documents attesting the transfer of shares |
TIF | 15.01 KB | 13.03.2020 | 07.12.2011 | 1 |
Other documents |
TIF | 20.98 KB | 13.03.2020 | 07.12.2011 | 1 |
Other documents |
TIF | 13.5 KB | 13.03.2020 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.48 KB | 13.03.2020 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 13.03.2020 | 18.08.2009 | 1 |
Application |
TIF | 180.88 KB | 13.03.2020 | 11.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 13.03.2020 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 13.03.2020 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 13.03.2020 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 13.03.2020 | 21.06.2006 | 1 |
Application |
TIF | 118.67 KB | 13.03.2020 | 15.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 13.03.2020 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.05 KB | 13.03.2020 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 13.03.2020 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 13.03.2020 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 13.03.2020 | 05.06.2003 | 1 |
Registration certificates |
TIF | 61.23 KB | 13.03.2020 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.86 KB | 13.03.2020 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 13.03.2020 | 22.05.2003 | 1 |
Application |
TIF | 250.14 KB | 13.03.2020 | 19.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 13.03.2020 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 13.03.2020 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 13.03.2020 | 30.03.2000 | 1 |
Registration certificates |
TIF | 78.39 KB | 13.03.2020 | 30.03.2000 | 1 |
Registration certificates |
TIF | 66.03 KB | 13.03.2020 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 13.03.2020 | 24.03.2000 | 1 |
Application |
TIF | 115.42 KB | 13.03.2020 | 21.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 13.03.2020 | 21.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 13.03.2020 | 21.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 13.03.2020 | 21.03.2000 | 1 |
Sample report |
TIF | 32.09 KB | 13.03.2020 | 21.03.2000 | 2 |
Sample report |
TIF | 32.53 KB | 13.03.2020 | 21.03.2000 | 2 |
Copy of the personal identification document |
TIF | 42.46 KB | 13.03.2020 | 2 |
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.
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