Edom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Edom"
Registration number, date 41203026304, 28.03.2006
VAT number None (excluded 20.11.2018) Europe VAT register
Register, date Commercial Register, 28.03.2006
Legal address "Cīrulīši", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 982 EUR, registered payment 04.10.2016
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, €) 0.11 0.13 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 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 21 € 142 € 2 982 Latvia 30.06.2016 04.10.2016

Historical addresses

Ventspils rajons, Ugāles pagasts, "Cīrulīši" Until 03.07.2009 16 years ago
Ventspils nov., Ugāles pag., "Cīrulīši" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (222.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.12.2022  PDF (150.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.12.2022  PDF (151.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.12.2022  PDF (151.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (549.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (199.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (277.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
Zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 13.06.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (15.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  ZIP (16.11 KB)

2007

 Annual report 24.10.2008  TIF (457.22 KB)

2006

 Annual report 05.09.2007  TIF (503.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.74 KB 21.11.2018 30.06.2016 2

Amendments to the Articles of Association

 TIF 11.26 KB 21.11.2018 29.06.2016 1

Articles of Association

 TIF 10.53 KB 21.11.2018 07.03.2006 1

Articles of Association

 TIF 28.96 KB 18.07.2007 07.03.2006 1

Memorandum of Association

 TIF 80.94 KB 18.07.2007 07.03.2006 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

 TIF 35.81 KB 21.11.2018 04.10.2016 1

Application

 TIF 61.06 KB 21.11.2018 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.72 KB 21.11.2018 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 21.11.2018 13.05.2009 1

Application

 TIF 100.9 KB 21.11.2018 11.05.2009 3

Receipts on the publication and state fees

 TIF 24.83 KB 21.11.2018 11.05.2009 2

Protocols/decisions of a company/organisation

 TIF 11.34 KB 21.11.2018 17.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.56 KB 18.07.2007 28.03.2006 1

Registration certificates

 TIF 41.08 KB 18.07.2007 28.03.2006 1

Application

 TIF 271.09 KB 18.07.2007 22.03.2006 5

Bank statements or other document regarding the payment of the equity

TIF 31.26 KB 18.07.2007 13.03.2006 1

Receipts on the publication and state fees

 TIF 62.07 KB 18.07.2007 13.03.2006 2

Announcement regarding the legal address

 TIF 14.09 KB 18.07.2007 07.03.2006 1

Appraisal reports

 TIF 28.13 KB 18.07.2007 07.03.2006 1

Consent of the auditor

 TIF 13.65 KB 18.07.2007 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 16.97 KB 18.07.2007 07.03.2006 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