EDEM PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDEM PLUS"
Registration number, date 41503033095, 29.01.2004
VAT number None (excluded 17.09.2014) Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address Rīgas iela 42 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR , registered 30.03.2020 (registered payment 30.03.2020: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

Spēkā no Status
30.03.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 12.04.2010  TIF (677.67 KB)

2008

 Annual report 15.04.2009  TIF (1.03 MB)

2006

 Annual report 29.05.2007  TIF (1.16 MB)

2005

 Annual report 27.02.2008  TIF (1.03 MB)

2004

 Annual report 27.02.2008  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.64 KB 27.03.2020 24.03.2020 1

Articles of Association

 TIF 62.59 KB 27.03.2020 24.03.2020 2

Shareholders’ register

TIF 67.53 KB 27.03.2020 24.03.2020 2

Shareholders’ register

TIF 58.65 KB 27.03.2020 24.03.2020 2

Articles of Association

 TIF 229.3 KB 27.02.2008 14.01.2004 8

Memorandum of association

 TIF 64.04 KB 27.02.2008 14.01.2004 3

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 96.31 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 100 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118.17 KB 01.07.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 30.03.2020 30.03.2020 2

Application

 TIF 365.53 KB 27.03.2020 27.03.2020 5

Notice of a member of the Board regarding the resignation

 TIF 20.91 KB 27.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

 TIF 110.35 KB 27.03.2020 24.03.2020 3

Decisions / letters / protocols of public notaries

 TIF 43.85 KB 10.03.2010 19.01.2010 1

Application

 TIF 292.02 KB 10.03.2010 15.01.2010 4

Protocols/decisions of a company/organisation

 TIF 21.69 KB 10.03.2010 14.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.58 KB 27.02.2008 18.01.2007 2

Application

 TIF 242.12 KB 27.02.2008 16.01.2007 4

Receipts on the publication and state fees

 TIF 40.88 KB 27.02.2008 16.01.2007 2

Protocols/decisions of a company/organisation

 TIF 22.59 KB 27.02.2008 15.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 27.02.2008 29.01.2004 1

Registration certificates

 TIF 116.03 KB 27.02.2008 29.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.5 KB 27.02.2008 15.01.2004 1

Announcement regarding the legal address

 TIF 9.21 KB 27.02.2008 14.01.2004 1

Application

 TIF 179.63 KB 27.02.2008 14.01.2004 7

Consent of a member of the Board / executive director

 TIF 15.39 KB 27.02.2008 14.01.2004 2

Power of attorney, act of empowerment

 TIF 11.19 KB 27.02.2008 14.01.2004 1

Receipts on the publication and state fees

 TIF 72.7 KB 27.02.2008 13.01.2004 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. Request documents in Company register