Ēdam, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
94 by profit
189 by paid taxes
69 by employees

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

Important facts

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

Apply information changes

"Ēdam", SIA

Kaļķu 11, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

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 PDF
VADIBAS ZINOJUMS ODT

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 21 ODT

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 20 ODT

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS ODT

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 ODT

2015

Annual report 01.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register