Ēdiendaris, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
432 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ēdiendaris"
Registration number, date 44103123780, 12.07.2019
VAT number LV44103123780 from 22.03.2022 Europe VAT register
Register, date Commercial Register, 12.07.2019
Legal address "Vači", Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 200 EUR, registered payment 12.07.2019
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, €) 27.73 16.56 2.05
Personal income tax (thousands, €) 1.95 1.69 0.22
Statutory social insurance contributions (thousands, €) 12.68 8.01 1.82
Average employees count 6 5 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
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 Jointly with all persons entitled to represent   12.07.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.07.2019
* 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

50 % 10 € 10 € 100 Latvia 12.07.2019 12.07.2019

Natural person

50 % 10 € 10 € 100 Latvia 12.07.2019 12.07.2019

Apply information changes

"Ēdiendaris", SIA

Rīgas 17, Mazsalaca, Valmieras nov. LV-4215 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Mazsalacas nov., Skaņkalnes pag., "Vači" 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 21.05.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.44 KB) €11.00

2019

Annual report 12.07.2019 - 31.12.2019 28.06.2020  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.58 KB 12.07.2019 12.07.2019 1

Shareholders’ register

DOCX 18.41 KB 12.07.2019 27.06.2019 1

Memorandum of Association

DOCX 27.43 KB 12.07.2019 26.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.95 KB 08.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 11.05.2022 11.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.82 KB 06.05.2022 05.05.2022 1

Application

DOCX 32.81 KB 12.07.2019 12.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 12.07.2019 12.07.2019 2

Confirmation or consent to legal address

DOCX 24.84 KB 12.07.2019 27.06.2019 1

Confirmation or consent to legal address

EDOC 31.61 KB 12.07.2019 27.06.2019 1

Shareholders’ register

EDOC 40.17 KB 12.07.2019 27.06.2019 1

Memorandum of Association

EDOC 46.01 KB 12.07.2019 26.06.2019 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