ĒDIENU FABRIKA, SIA

Limited Liability Company

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

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

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.01.2014  ZIP
1_HTML izdruka HTML
ZinasParUznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.01.2014  ZIP
1_HTML izdruka HTML
ZinasParUznemumu PDF

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

PDF 299.37 KB 28.05.2019 27.05.2019 1

Application in Insolvency proceedings

PDF 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

PDF 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

PDF 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