EDMK, SIA

Limited Liability Company, Micro company
Place in branch
680 by turnover
445 by profit
201 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EDMK
Registration number, date 40203086624, 14.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2017
Legal address Upes iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2022
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, €) 9.64 1.72 2.02
Personal income tax (thousands, €) 1.28 0.65 0.61
Statutory social insurance contributions (thousands, €) 2.09 1.06 0.99
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Right to represent individually   14.08.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.02.2022 12.04.2022

Apply information changes

"EDMK", SIA

Upes 3, Lielvārde, Ogres nov., LV-5070 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Lielvārdes nov., Lielvārde, Upes iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (960.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (655.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (493.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (484.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (487.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (398.91 KB) €11.00

2017

Annual report 14.08.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieka lemums EDMK SIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.96 KB 12.04.2022 10.02.2022 1

Articles of Association

DOCX 21.96 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.77 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.77 KB 12.04.2022 10.02.2022 1

Shareholders’ register

DOCX 18.6 KB 12.04.2022 10.02.2022 1

Shareholders’ register

DOCX 18.6 KB 12.04.2022 10.02.2022 1

Articles of Association

DOC 101 KB 14.08.2017 29.07.2017 1

Memorandum of Association

DOC 131 KB 14.08.2017 29.07.2017 1

Shareholders’ register

PDF 1.29 MB 09.08.2017 29.07.2017 3

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 62.3 KB 12.04.2022 12.04.2022 2

Application

DOCX 49.34 KB 12.04.2022 05.04.2022 3

Application

DOCX 49.34 KB 12.04.2022 05.04.2022 3

Articles of Association

EDOC 26.96 KB 12.04.2022 10.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.21 KB 12.04.2022 10.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.21 KB 12.04.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 12.04.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 12.04.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.88 KB 12.04.2022 10.02.2022 1

Shareholders’ register

EDOC 24.46 KB 12.04.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.21 KB 14.08.2017 14.08.2017 2

Announcement regarding the legal address

DOC 131 KB 14.08.2017 29.07.2017 1

Announcement regarding the legal address

EDOC 57.1 KB 14.08.2017 29.07.2017 1

Articles of Association

EDOC 49.13 KB 14.08.2017 29.07.2017 1

Application

PDF 3.13 MB 14.08.2017 29.07.2017 10

Application

PDF 3.02 MB 14.08.2017 29.07.2017 10

Memorandum of Association

EDOC 55.73 KB 14.08.2017 29.07.2017 1

Shareholders’ register

PDF 1.63 MB 09.08.2017 29.07.2017 3

Confirmation or consent to legal address

TIF 16.79 KB 15.08.2017 17.07.2017 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