EDEN SPRINGS LATVIA, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 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 "EDEN SPRINGS LATVIA" |
| Registration number, date | 40003387808, 02.04.1998 |
| VAT number | LV40003387808 from 16.04.1998 Europe VAT register |
| Register, date | Commercial Register, 13.01.2003 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 894 120 EUR, registered payment 24.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- 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, €) | 1232.7 | 1041.26 | 866.33 |
| Personal income tax (thousands, €) | 257.13 | 198.37 | 153.05 |
| Statutory social insurance contributions (thousands, €) | 524.54 | 414.57 | 333.13 |
| Average employees count | 71 | 67 | 59 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Eden Springs Scandinavia ABReg. no. 556623-2046
|
100 % | 2 894 120 | € 1 | € 2 894 120 | Sweden | 12.05.2023 | 24.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.03.2016 |
Jointly with at least 1 |
Natural person
(from 10.03.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Eden Springs Latvia", SIA
Rīgas gatve 8, Ādaži, Ādažu nov. LV-2164 Check address owners
Dzeramais ūdens
Historical company names
| Sabiedrība ar ierobežotu atbildību, SIA "RENT A COOLER LATVIA" | Until 13.01.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību,SIA "RENT A COOLER" | Until 02.01.2002 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 101 | Until 01.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 01.04.2009 | 15 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8-2 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 - 2 | Until 18.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EDN 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums signed LR | ASICE | ||||
| ZR zinojums EDEN ar eparakstu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
| ZR zinojums EDEN SPRINGS LATVIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums EDEN SPRINGS LATVIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan Valdes Zinojums | |||||
| ZR zinojums EDEN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums EDEN SPRINGS LATVIA | |||||
| Valdes zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.09.2015 | TIF (559.18 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (697.36 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (804.39 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (837.29 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (807.95 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (461.4 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (307.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.21 KB | 17.07.2023 | 07.06.2023 | 14 |
Shareholders’ register |
TIF | 357.38 KB | 23.10.2023 | 12.05.2023 | 12 |
Shareholders’ register |
TIF | 47.06 KB | 17.07.2023 | 11.05.2023 | 1 |
Articles of Association |
TIF | 213.36 KB | 17.10.2023 | 25.04.2023 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 92.07 KB | 17.10.2023 | 25.04.2023 | 2 |
Shareholders’ register |
TIF | 251.98 KB | 22.09.2022 | 31.08.2022 | 9 |
Amendments to the Articles of Association |
TIF | 32.69 KB | 22.09.2022 | 27.07.2022 | 1 |
Articles of Association |
TIF | 282.82 KB | 22.09.2022 | 27.07.2022 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 89.9 KB | 22.09.2022 | 27.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 94.42 KB | 14.10.2022 | 24.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
69.81 KB | 14.10.2022 | 24.03.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.06 KB | 09.08.2019 | 07.08.2019 | 12 |
Articles of Association |
TIF | 61.96 KB | 09.05.2016 | 09.04.2016 | 2 |
Shareholders’ register |
TIF | 20.49 KB | 09.05.2016 | 09.04.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.85 KB | 09.05.2016 | 05.02.2014 | 3 |
Shareholders’ register |
TIF | 30.03 KB | 08.04.2011 | 18.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 256.12 KB | 25.03.2024 | 07.03.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 18.36 KB | 26.03.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.09 KB | 25.03.2024 | 24.01.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 129.12 KB | 25.03.2024 | 23.01.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 106.91 KB | 25.03.2024 | 29.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 256.63 KB | 25.03.2024 | 29.12.2023 | 8 |
Application |
TIF | 108.64 KB | 23.10.2023 | 11.05.2023 | 3 |
Application |
TIF | 147.6 KB | 17.07.2023 | 11.05.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 286.97 KB | 17.07.2023 | 11.05.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 971.26 KB | 08.06.2023 | 11.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 413.28 KB | 17.07.2023 | 10.05.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.19 KB | 17.10.2023 | 05.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.94 KB | 17.10.2023 | 26.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 61.66 KB | 17.10.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 384.68 KB | 17.10.2023 | 25.04.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 158.65 KB | 28.02.2023 | 28.02.2023 | 1 |
Application |
TIF | 159.4 KB | 27.02.2023 | 15.12.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 133.47 KB | 22.02.2023 | 08.11.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 61.23 KB | 22.02.2023 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 511.28 KB | 22.02.2023 | 08.11.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.10.2022 | 20.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 322.26 KB | 17.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
TIF | 246.01 KB | 14.10.2022 | 27.09.2022 | 5 |
Application |
TIF | 246.01 KB | 12.10.2022 | 27.09.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.84 KB | 22.09.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.02 KB | 22.09.2022 | 20.09.2022 | 5 |
Application |
TIF | 113.82 KB | 22.09.2022 | 31.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 273.09 KB | 22.09.2022 | 31.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 383.57 KB | 14.10.2022 | 29.07.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 383.57 KB | 12.10.2022 | 29.07.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 330.48 KB | 22.09.2022 | 27.07.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 179.73 KB | 14.10.2022 | 24.03.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 231.84 KB | 14.10.2022 | 17.03.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 405.26 KB | 14.10.2022 | 17.03.2022 | 12 |
Consent of a member of the Board / executive director |
TIF | 231.84 KB | 05.08.2022 | 17.03.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 405.26 KB | 05.08.2022 | 17.03.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
JPG | 335.3 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 28.08.2019 | 28.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.25 KB | 23.08.2019 | 21.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.71 KB | 09.08.2019 | 25.07.2019 | 3 |
Application |
TIF | 228.88 KB | 09.08.2019 | 17.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 387.27 KB | 09.08.2019 | 17.07.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.39 KB | 23.08.2019 | 06.06.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.38 KB | 23.08.2019 | 31.05.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.59 KB | 28.08.2019 | 21.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 53.85 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 491.63 KB | 15.12.2017 | 15.12.2017 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 238.51 KB | 15.12.2017 | 28.11.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 504.28 KB | 15.12.2017 | 05.09.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 221.77 KB | 15.12.2017 | 05.09.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 517.37 KB | 15.12.2017 | 28.07.2017 | 12 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2024 |
LETA | "Eden Springs Latvia" apgrozījums pērn pieaudzis par 8,3% |
27.08.2021 |
LETA | "Eden Springs Latvia" apgrozījums pērn samazinājies par 14,8% |
21.05.2013 |
Saulkrasti24.lv | "Eden Springs Latvia" pērn pieaudzis zaudējumu apmērs |