Ēdienu Serviss V, SIA
Limited Liability Company, Micro 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, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ēdienu Serviss V" |
| Registration number, date | 40103957400, 28.12.2015 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Lokomotīves iela 64 – 83, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.12.2021 (registered payment 29.12.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.15 | 24.11 | 21.03 |
| Personal income tax (thousands, €) | 0.46 | 2.34 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 7.95 | 7.49 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada Parsk ES 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20210517 141139 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (786.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 28.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VAD ZINOJUMS ED SERVISS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 15 KB | 29.12.2021 | 09.12.2021 | 1 |
Articles of Association |
DOC | 15 KB | 29.12.2021 | 09.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Articles of Association |
TIF | 18.34 KB | 30.12.2015 | 23.12.2015 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 30.12.2015 | 23.12.2015 | 1 |
Shareholders’ register |
TIF | 128.81 KB | 30.12.2015 | 23.12.2015 | 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 |
EDOC | 114.63 KB | 13.10.2022 | 23.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 45.73 KB | 20.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 45.73 KB | 20.01.2022 | 12.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.12 KB | 20.01.2022 | 12.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.12 KB | 20.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 45.89 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 45.89 KB | 29.12.2021 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 11.98 KB | 29.12.2021 | 09.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15 KB | 29.12.2021 | 09.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15 KB | 29.12.2021 | 09.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 16.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 16.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 29.12.2021 | 09.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.07 KB | 29.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 29.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 30.12.2015 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.35 KB | 30.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 163.16 KB | 30.12.2015 | 23.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 137.22 KB | 30.12.2015 | 23.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.82 KB | 30.12.2015 | 23.12.2015 | 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