Ēdoles medību klubs, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
42 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ēdoles medību klubs"
Registration number, date 41203027403, 05.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2006
Legal address Ventas iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 880 EUR, registered payment 04.08.2015
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, €) 0 0.19 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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2010
* 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

33.33 % 40 € 24 € 960 30.07.2015 04.08.2015

Jautrais Mednieks, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003836469

33.33 % 40 € 24 € 960 Latvia 30.07.2015 04.08.2015

Natural person

33.33 % 40 € 24 € 960 30.07.2015 04.08.2015

Historical addresses

Kuldīgas rajons, Alsungas pagasts, Almāle, 6-7 Until 03.07.2009 16 years ago
Alsungas nov., Almāle, "Almāle 6"-7 Until 04.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadzinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. MK PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (92.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinedmedklubs2013 1 2015 05 02 18 49 32 311(1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinedmedklubs2013(1) 2015 05 02 18 49 32 311 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Vadzinedmedklubs2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadzinedmedklubs2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
Vadzinedmedklubs.doc PDF

2010

Annual report 03.05.2011  TIF (332.74 KB)

2009

Annual report 07.09.2010  TIF (333.53 KB)

2008

Annual report 08.05.2009  TIF (314.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.47 KB 05.08.2015 30.07.2015 1

Articles of Association

TIF 59.14 KB 05.08.2015 30.07.2015 1

Shareholders’ register

TIF 76.61 KB 05.08.2015 30.07.2015 1

Shareholders’ register

TIF 22.21 KB 16.08.2010 17.07.2009 1

Articles of Association

TIF 99.43 KB 24.05.2007 26.03.2007 2

Articles of Association

TIF 92.85 KB 24.05.2007 26.03.2007 2

Shareholders’ register

TIF 138.61 KB 24.05.2007 23.03.2007 1

Articles of Association

TIF 66.34 KB 23.05.2007 11.08.2006 2

Memorandum of association

TIF 58.97 KB 23.05.2007 11.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 61.52 KB 05.08.2015 05.08.2015 1

Application

TIF 259.47 KB 05.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

TIF 159.52 KB 05.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 16.08.2010 03.08.2010 1

Application

TIF 84.45 KB 16.08.2010 22.07.2010 3

Consent of a member of the Board / executive director

TIF 30.98 KB 16.08.2010 22.07.2010 2

Consent of a member of the Board / executive director

TIF 28.34 KB 16.08.2010 22.07.2010 1

Protocols/decisions of a company/organisation

TIF 71.54 KB 16.08.2010 22.07.2010 3

Decisions / letters / protocols of public notaries

TIF 36.7 KB 16.08.2010 23.07.2009 1

Receipts on the publication and state fees

TIF 15.19 KB 16.08.2010 21.07.2009 1

Application

TIF 56.63 KB 16.08.2010 20.07.2009 3

Notice of a member of the Board regarding the resignation

TIF 36.16 KB 16.08.2010 23.08.2007 1

Receipts on the publication and state fees

TIF 304.9 KB 16.08.2010 21.08.2007 2

Application

TIF 40.88 KB 16.08.2010 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 24.05.2007 04.04.2007 2

Receipts on the publication and state fees

TIF 94.15 KB 23.05.2007 27.03.2007 2

Application

TIF 368.63 KB 24.05.2007 26.03.2007 4

Protocols/decisions of a company/organisation

TIF 96.95 KB 24.05.2007 26.03.2007 2

Sample report

TIF 33.45 KB 24.05.2007 21.03.2007 1

Decisions / letters / protocols of public notaries

TIF 65.72 KB 23.05.2007 05.09.2006 1

Registration certificates

TIF 41.69 KB 23.05.2007 05.09.2006 1

Receipts on the publication and state fees

TIF 94.65 KB 23.05.2007 31.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 23.05.2007 21.08.2006 1

Announcement regarding the legal address

TIF 11.86 KB 23.05.2007 11.08.2006 1

Application

TIF 305.72 KB 23.05.2007 11.08.2006 4
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