EdemLab, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
128 by profit
114 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EdemLab"
Registration number, date 40103887156, 08.04.2015
VAT number LV40103887156 from 20.04.2015 Europe VAT register
Register, date Commercial Register, 08.04.2015
Legal address Poldera iela 32A, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 100 EUR, registered payment 08.04.2015
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, €) 8.76 11.69 8.1
Personal income tax (thousands, €) 1.83 1.91 1.56
Statutory social insurance contributions (thousands, €) 2.98 3.1 2.58
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
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   14.02.2019
* 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 % 10 € 10 € 100 Latvia 31.01.2019 14.02.2019

Apply information changes

"EdemLab", SIA

Raunas 46-15, Rīga LV-1039 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Ogres nov., Ogresgala pag., Ogresgals, "Liepas A" - 13 Until 14.02.2019 6 years ago
Rīga, Raunas iela 46 - 15 Until 20.07.2020 5 years ago
Stopiņu nov., Līči, Poldera iela 32A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (221.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (100.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (100.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (193.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (186.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (184.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 2016 PDF

2015

Annual report 08.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.54 KB 14.02.2019 31.01.2019 1

Shareholders’ register

TIF 236.31 KB 21.05.2015 25.03.2015 2

Articles of Association

TIF 13.85 KB 21.05.2015 17.03.2015 1

Memorandum of association

TIF 49.03 KB 21.05.2015 17.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.85 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.07.2020 20.07.2020 2

Application

DOCX 40.06 KB 20.07.2020 15.07.2020 3

Application

EDOC 45.18 KB 20.07.2020 15.07.2020 3

Application

DOCX 40.06 KB 20.07.2020 15.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 14.02.2019 14.02.2019 2

Confirmation or consent to legal address

DOCX 19.12 KB 14.02.2019 10.02.2019 1

Confirmation or consent to legal address

EDOC 27.93 KB 14.02.2019 10.02.2019 1

Application

DOCX 41.99 KB 14.02.2019 05.02.2019 4

Application

EDOC 50.51 KB 14.02.2019 05.02.2019 4

Protocols/decisions of a company/organisation

EDOC 45.96 KB 14.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

DOCX 51.6 KB 14.02.2019 31.01.2019 1

Shareholders’ register

EDOC 41.07 KB 14.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

TIF 64.64 KB 21.05.2015 08.04.2015 2

Other documents

TIF 13.67 KB 21.05.2015 02.04.2015 1

Application

TIF 332.48 KB 21.05.2015 01.04.2015 3

Announcement regarding the legal address

TIF 17.46 KB 21.05.2015 17.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 47.44 KB 21.05.2015 17.03.2015 1

Confirmation or consent to legal address

TIF 17.75 KB 21.05.2015 17.03.2015 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