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ĒDIENU FABRIKA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĒDIENU FABRIKA" |
| Registration number, date | 40003886493, 04.01.2007 |
| VAT number | None (excluded 24.06.2011) Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 61 183 EUR , registered 18.07.2016 (registered payment 18.07.2016: 61 183 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Gatavu ēdienu ražošana (10.85) |
|---|
Historical company names
| SIA "Citrin house" | Until 03.11.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Zaķusalas krastmala 3 | Until 14.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 293-31 | Until 03.11.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2019.
Case number: C29260319 Started 13.02.2019,
ended 20.05.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.05.2019 |
22.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.02.2019 |
15.02.2019 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.02.2019 |
15.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.03.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (666.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | PDF (666.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinasParUznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinasParUznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinasParUznemumu | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | ZIP (71.38 KB) | |
2009 |
Annual report | 21.05.2010 | TIF (1.14 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.03.2009 | RTF (9.07 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (250.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.39 KB | 11.05.2010 | 30.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 11.05.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 16.62 KB | 11.05.2010 | 01.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.04 KB | 11.05.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 17.21 KB | 04.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 04.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 22.08.2008 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 24.10.2007 | 08.10.2007 | 1 |
Articles of Association |
TIF | 249.01 KB | 20.08.2007 | 04.07.2007 | 6 |
Articles of Association |
TIF | 265.79 KB | 05.01.2007 | 28.12.2006 | 6 |
Memorandum of Association |
TIF | 19.91 KB | 05.01.2007 | 28.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.15 KB | 28.05.2019 | 28.05.2019 | 1 |
Notary’s decision |
EDOC | 70.02 KB | 28.05.2019 | 28.05.2019 | 1 |
Application in Insolvency proceedings |
299.37 KB | 28.05.2019 | 27.05.2019 | 1 | |
Application in Insolvency proceedings |
299.37 KB | 28.05.2019 | 27.05.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 302.61 KB | 28.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 22.05.2019 | 22.05.2019 | 1 |
Notary’s decision |
RTF | 190.49 KB | 22.05.2019 | 22.05.2019 | 1 |
Court decision/judgement |
120.32 KB | 21.05.2019 | 20.05.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.44 KB | 28.05.2019 | 12.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.05.2019 | 12.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.05.2019 | 12.04.2019 | 1 |
Notary’s decision |
EDOC | 70.54 KB | 15.02.2019 | 15.02.2019 | 2 |
Court decision/judgement |
120.83 KB | 14.02.2019 | 13.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 230.44 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.08 KB | 08.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 17.09.2010 | 14.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.87 KB | 17.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 53.91 KB | 11.05.2010 | 30.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.43 KB | 11.05.2010 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 11.05.2010 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 04.11.2009 | 03.11.2009 | 2 |
Registration certificates |
TIF | 20.2 KB | 04.11.2009 | 03.11.2009 | 1 |
Sample report |
TIF | 24.11 KB | 04.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 04.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 221.98 KB | 04.11.2009 | 27.10.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 04.11.2009 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 04.11.2009 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 22.08.2008 | 17.07.2008 | 1 |
Application |
TIF | 76.29 KB | 04.11.2009 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 22.08.2008 | 14.07.2008 | 1 |
Purchase contracts |
TIF | 49.93 KB | 22.08.2008 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 24.10.2007 | 14.10.2007 | 1 |
Application |
TIF | 70.06 KB | 24.10.2007 | 08.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 20.08.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 400.77 KB | 20.08.2007 | 05.07.2007 | 2 |
Application |
TIF | 98.46 KB | 20.08.2007 | 04.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 20.08.2007 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 20.08.2007 | 04.07.2007 | 1 |
Sample report |
TIF | 19.56 KB | 20.08.2007 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 05.01.2007 | 04.01.2007 | 1 |
Registration certificates |
TIF | 40.28 KB | 05.01.2007 | 04.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 05.01.2007 | 28.12.2006 | 1 |
Application |
TIF | 223.39 KB | 05.01.2007 | 28.12.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 05.01.2007 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.69 KB | 05.01.2007 | 27.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.74 KB | 11.05.2010 | 5 |
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