Ēdam, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
94 by profit
189 by paid taxes
69 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 | SIA "Ēdam" |
| Registration number, date | 40103850295, 01.12.2014 |
| VAT number | LV40103850295 from 13.01.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēdam, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2021)
- 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, €) | 94.79 | 27.23 | 25.49 |
| Personal income tax (thousands, €) | 14.37 | 4.89 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 37.26 | 13.13 | 10.44 |
| Average employees count | 15 | 9 | 8 |
| Received COVID-19 downtime support | 01.06.2021, 1 951.97 € | ||
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 03.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 02.09.2023 | 03.11.2023 | |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | 02.09.2023 | 03.11.2023 | |
Natural person |
5 % | 140 | € 1 | € 140 | 03.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MGVR Trade" | Until 02.02.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 02.02.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vītiņu iela 4A | Until 28.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | ODT | ||||
2015 |
Annual report | 01.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 204.08 KB | 03.11.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 495.99 KB | 03.11.2023 | 02.09.2023 | 1 |
Shareholders’ register |
TIF | 122.11 KB | 28.12.2018 | 03.12.2018 | 4 |
Shareholders’ register |
TIF | 85.07 KB | 05.03.2015 | 02.03.2015 | 3 |
Articles of Association |
TIF | 51.06 KB | 05.03.2015 | 27.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.14 KB | 06.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 71.78 KB | 06.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 76.75 KB | 06.02.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 22.03 KB | 30.12.2014 | 22.11.2014 | 1 |
Memorandum of association |
TIF | 74.19 KB | 30.12.2014 | 22.11.2014 | 2 |
Shareholders’ register |
TIF | 67.52 KB | 30.12.2014 | 22.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 739.54 KB | 09.10.2023 | 04.10.2023 | 18 |
Notice of a member of the Board regarding the resignation |
EDOC | 413.16 KB | 03.11.2023 | 16.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 412.27 KB | 03.11.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 549.25 KB | 03.11.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 22.03.2023 | 22.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 08.02.2023 | 08.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 09.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.07 KB | 04.06.2020 | 04.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 04.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.03.2019 | 27.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.34 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 155.45 KB | 28.12.2018 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 241.63 KB | 06.05.2015 | 05.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.39 KB | 06.05.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 207.46 KB | 05.03.2015 | 02.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 05.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 112.06 KB | 06.02.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 06.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.97 KB | 06.02.2015 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 30.12.2014 | 01.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 30.12.2014 | 25.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 30.12.2014 | 25.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 30.12.2014 | 22.11.2014 | 1 |
Application |
TIF | 145.38 KB | 30.12.2014 | 22.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.37 KB | 30.12.2014 | 19.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 218.32 KB | 30.12.2014 | 24.04.2014 | 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.
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