Edem-Tour, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
145 by profit
87 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Edem-Tour"
Registration number, date 40003815081, 31.03.2006
VAT number LV40003815081 from 29.12.2020 Europe VAT register
Register, date Commercial Register, 31.03.2006
Legal address Ruses iela 9 – 4, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2016
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, €) 8.4 5.1 3.26
Personal income tax (thousands, €) 1.09 1.3 0.83
Statutory social insurance contributions (thousands, €) 5.45 3.4 1.45
Average employees count 4 4 4
Received COVID-19 downtime support 06.01.2022, 138.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  16.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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

50 % 50 € 28 € 1 400 Latvia 06.01.2016 31.03.2016

Natural person

25 % 25 € 28 € 700 Latvia 06.01.2016 31.03.2016

Natural person

25 % 25 € 28 € 700 Latvia 06.01.2016 31.03.2016

Procures

Period Rights Person

From 16.11.2009

 Right to represent individually
Natural person (from 16.11.2009 )

Apply information changes

ML

"Edem-Tour", SIA

Aspazijas bulvāris 32-305, 3.st., Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.edemtour.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (168.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (209.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (209.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (290.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (301.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (253.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (621.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (617.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2017  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 EDEM TOUR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums 2014 EDEM TOUR PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSET12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.35 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.12 KB)

2007

 Annual report 06.05.2008  TIF (313.44 KB)

2006

 Annual report 18.10.2007  TIF (834.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.7 KB 01.04.2016 06.01.2016 2

Articles of Association

 TIF 69 KB 01.04.2016 31.08.2015 3

Shareholders’ register

TIF 23.05 KB 28.09.2010 20.10.2009 1

Articles of Association

 TIF 56.17 KB 28.09.2010 14.03.2006 3

Memorandum of association

 TIF 54.97 KB 28.09.2010 14.03.2006 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

 TIF 50 KB 01.04.2016 31.03.2016 2

Application

 TIF 112.65 KB 01.04.2016 01.02.2016 2

Protocols/decisions of a company/organisation

 TIF 44.55 KB 01.04.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.15 KB 28.09.2010 16.11.2009 2

Application

 TIF 229.5 KB 28.09.2010 29.10.2009 7

Receipts on the publication and state fees

 TIF 47.11 KB 28.09.2010 29.10.2009 2

Sample report

 TIF 25.29 KB 28.09.2010 29.10.2009 1

Protocols/decisions of a company/organisation

 TIF 32.09 KB 28.09.2010 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.55 KB 28.09.2010 12.08.2008 1

Power of attorney, act of empowerment

 TIF 13.97 KB 28.09.2010 05.08.2008 1

Application

 TIF 87.99 KB 28.09.2010 25.07.2008 2

Receipts on the publication and state fees

 TIF 24.08 KB 28.09.2010 25.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 28.09.2010 31.03.2006 2

Registration certificates

 TIF 35.96 KB 28.09.2010 31.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 28.09.2010 27.03.2006 1

Receipts on the publication and state fees

 TIF 55.62 KB 28.09.2010 27.03.2006 2

Application

 TIF 220.02 KB 28.09.2010 18.03.2006 7

Announcement regarding the legal address

 TIF 7.94 KB 28.09.2010 14.03.2006 1

Consent of the auditor

 TIF 7.95 KB 28.09.2010 14.03.2006 1

Consent of a member of the Board / executive director

 TIF 16.05 KB 28.09.2010 14.03.2006 2

Power of attorney, act of empowerment

 TIF 10.9 KB 28.09.2010 14.03.2006 1

Protocols/decisions of a company/organisation

 TIF 16.27 KB 28.09.2010 14.03.2006 1
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