EMEDA, SIA

Limited Liability Company, Small company
Place in branch
303 by turnover
99 by profit
206 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EMEDA"
Registration number, date 42103029089, 23.07.2002
VAT number LV42103029089 from 05.08.2002 Europe VAT register
Register, date Commercial Register, 23.07.2002
Legal address Krišjāņa Valdemāra iela 20/24 – 15, Liepāja, LV-3401 Check address owners
Fixed capital 9 960 EUR, registered payment 28.04.2016
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, €) 74.17 81.92 52.64
Personal income tax (thousands, €) 10.98 9.74 6.85
Statutory social insurance contributions (thousands, €) 27.87 26.19 17.45
Average employees count 11 12 13
Received COVID-19 downtime support 24.05.2021, 3 500.00 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  17.02.2009
* 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 % 9 960 € 1 € 9 960 Latvia 21.04.2016 28.04.2016

Apply information changes

ML

"Emeda", SIA

Friča Brīvzemnieka 53, Liepāja LV-3401 Check address owners

Kafejnīcas, bāri, restorāni

https://pastniekamaja.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Emeda PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (590.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (592 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (590.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (591.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (781.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (449.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (797.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (672.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.34 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.23 KB)

2009

Annual report 01.01.2009 - 31.12.2009 04.03.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (18.41 KB)

2007

Annual report 26.05.2008  TIF (257.45 KB)

2006

Annual report 03.05.2007  TIF (691.26 KB)

2005

Annual report 15.03.2012  TIF (432.23 KB)

2004

Annual report 15.03.2012  TIF (437.07 KB)

2003

Annual report 15.03.2012  TIF (498.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.62 KB 29.04.2016 21.04.2016 1

Shareholders’ register

TIF 32.46 KB 29.04.2016 21.04.2016 2

Amendments to the Articles of Association

TIF 15.49 KB 10.05.2024 07.03.2012 1

Articles of Association

TIF 14.74 KB 14.03.2012 07.03.2012 1

Shareholders’ register

TIF 13.38 KB 14.03.2012 07.03.2012 1

Shareholders’ register

TIF 19.9 KB 10.05.2024 23.12.2003 1

Articles of Association

TIF 48.24 KB 15.03.2012 17.12.2003 3

Amendments to the Articles of Association

TIF 20.77 KB 10.05.2024 16.12.2003 1

Regulations for the increase/reduction of the equity

TIF 18.12 KB 10.05.2024 16.12.2003 1

Articles of Association

TIF 84.06 KB 10.05.2024 03.07.2002 3

Memorandum of association

TIF 115.52 KB 10.05.2024 03.07.2002 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

TIF 36.91 KB 29.04.2016 28.04.2016 1

Application

TIF 97.42 KB 29.04.2016 21.04.2016 2

Protocols/decisions of a company/organisation

TIF 26.02 KB 29.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 14.03.2012 13.03.2012 2

Application

TIF 119.61 KB 10.05.2024 08.03.2012 2

Protocols/decisions of a company/organisation

TIF 22.08 KB 10.05.2024 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 36.03 KB 15.03.2012 17.02.2009 1

Receipts on the publication and state fees

TIF 19.84 KB 10.05.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 21.49 KB 10.05.2024 13.02.2009 1

Application

TIF 183.73 KB 15.03.2012 13.02.2009 6

Protocols/decisions of a company/organisation

TIF 26.13 KB 15.03.2012 13.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 15.03.2012 14.02.2006 1

Receipts on the publication and state fees

TIF 19.84 KB 10.05.2024 08.02.2006 1

Receipts on the publication and state fees

TIF 21.49 KB 10.05.2024 08.02.2006 1

Application

TIF 147.57 KB 15.03.2012 08.02.2006 5

Protocols/decisions of a company/organisation

TIF 27.43 KB 15.03.2012 08.02.2006 1

Decisions / letters / protocols of public notaries

TIF 21.85 KB 15.03.2012 06.02.2004 1

Submission/Application

TIF 21.82 KB 10.05.2024 23.01.2004 1

Receipts on the publication and state fees

TIF 20.78 KB 15.03.2012 22.01.2004 1

Application

TIF 111.78 KB 10.05.2024 24.12.2003 4

Receipts on the publication and state fees

TIF 25.94 KB 10.05.2024 23.12.2003 1

Receipts on the publication and state fees

TIF 28.16 KB 10.05.2024 23.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.78 KB 15.03.2012 23.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.91 KB 10.05.2024 16.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.63 KB 10.05.2024 16.12.2003 1

Protocols/decisions of a company/organisation

TIF 86.4 KB 10.05.2024 16.12.2003 2

Decisions / letters / protocols of public notaries

TIF 49.1 KB 10.05.2024 23.07.2002 1

Registration certificates

TIF 89.8 KB 10.05.2024 23.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 10.05.2024 09.07.2002 1

Appraisal reports

TIF 23.74 KB 10.05.2024 08.07.2002 1

Receipts on the publication and state fees

TIF 15.95 KB 10.05.2024 08.07.2002 1

Receipts on the publication and state fees

TIF 17.44 KB 10.05.2024 08.07.2002 1

Application

TIF 220.77 KB 10.05.2024 05.07.2002 7

Announcement regarding the legal address

TIF 14 KB 10.05.2024 03.07.2002 1

Consent of a member of the Board / executive director

TIF 12.13 KB 10.05.2024 03.07.2002 1

Consent of a member of the Board / executive director

TIF 12.08 KB 10.05.2024 03.07.2002 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