Ēdiens.lv, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
348 by profit
42 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ēdiens.lv"
Registration number, date 50103858271, 30.12.2014
VAT number LV50103858271 from 10.01.2015 Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Izstāžu iela 9, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 42 800 EUR, registered payment 09.12.2020
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, €) 438.35 394.48 340.54
Personal income tax (thousands, €) 65.5 59.37 37.07
Statutory social insurance contributions (thousands, €) 186.72 183.75 134.69
Average employees count 73 85 91
Received COVID-19 downtime support 09.06.2021, 2 091.40 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2015
* 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

UAB "Baltijos paslaugu grupe"

Reg. no. 302529507
Kretingos r.sav. Kretingos m. Palangos g.30C

100 % 42 800 € 1 € 42 800 Lithuania 30.11.2020 09.12.2020

Apply information changes

ML

"Ēdiens.lv", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Ēdināšanas uzņēmumi

http://ediene.lv/

Historical addresses

Rīga, Bieķensalas iela 6 Until 13.11.2015 9 years ago
Rīga, Bieķensalas iela 21 Until 09.12.2019 5 years ago
Rīga, Krišjāņa Barona iela 32 - 6 Until 22.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Ediens Vadibas zinojums 30.0523 v2 1 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0041 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0009 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0083 PDF

2015

 Annual report 30.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0006 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.26 KB 09.12.2020 04.12.2020 1

Articles of Association

 DOC 28.5 KB 09.12.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 24.25 KB 09.12.2020 27.11.2020 1

Shareholders’ register

TIF 79.03 KB 17.08.2015 21.07.2015 2

Amendments to the Articles of Association

 DOCX 27.52 KB 17.08.2015 20.07.2015 1

Articles of Association

 DOC 22 KB 11.08.2015 20.07.2015 1

Articles of Association

 DOC 22 KB 11.08.2015 20.07.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.66 KB 17.08.2015 17.07.2015 7

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 31.91 KB 22.11.2022 22.11.2022 2

Application

 DOCX 72.07 KB 22.11.2022 10.11.2022 3

Application

 DOCX 72.07 KB 22.11.2022 10.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 09.12.2020 09.12.2020 2

Application

 DOCX 64.39 KB 09.12.2020 04.12.2020 1

Application

 ASICE 69.52 KB 09.12.2020 04.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 78.08 KB 09.12.2020 04.12.2020 1

Shareholders’ register

ASICE 34.06 KB 09.12.2020 04.12.2020 1

Articles of Association

 ASICE 17.11 KB 09.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 36.44 KB 09.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.49 KB 09.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 ASICE 30.79 KB 09.12.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

 ASICE 30.16 KB 09.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 09.12.2019 09.12.2019 2

Application

 ASICE 41.49 KB 09.12.2019 29.11.2019 1

Application

 DOCX 36.38 KB 09.12.2019 29.11.2019 1

Confirmation or consent to legal address

 TIF 15.26 KB 04.12.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 04.11.2019 04.11.2019 2

Application

 PDF 365.5 KB 04.11.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 163.14 KB 15.03.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 10.01.2019 10.01.2019 2

Application

 TIF 118.37 KB 08.01.2019 03.01.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 27.12.2018 27.12.2018 2

Application

 TIF 54.33 KB 21.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.36 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 188.4 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 14.08.2015 14.08.2015 2

Application

 TIF 420.13 KB 17.08.2015 22.07.2015 5

Protocols/decisions of a company/organisation

 TIF 71.71 KB 17.08.2015 22.07.2015 2

Amendments to the Articles of Association

 EDOC 68.96 KB 17.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

 TIF 66.95 KB 17.08.2015 20.07.2015 2

Articles of Association

 EDOC 21.18 KB 11.08.2015 20.07.2015 1

Application

 EDOC 32.39 KB 11.08.2015 20.07.2015 2

Application

 DOC 67.5 KB 11.08.2015 20.07.2015 2

Application

 DOCX 27.52 KB 11.08.2015 20.07.2015 2

Application

 EDOC 42.66 KB 11.08.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 21.96 KB 11.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 11.08.2015 20.07.2015 1

Registration certificates

 TIF 36.99 KB 12.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.87 KB 30.12.2014 30.12.2014 2

Announcement regarding the legal address

 EDOC 22.2 KB 22.12.2014 22.12.2014 1

Articles of Association

 EDOC 22.24 KB 22.12.2014 22.12.2014 1

Application

 EDOC 36.26 KB 22.12.2014 22.12.2014 2

Appraisal reports

 EDOC 23.96 KB 22.12.2014 22.12.2014 1

Memorandum of Association

 EDOC 23.89 KB 22.12.2014 22.12.2014 1

Shareholders’ register

EDOC 30.83 KB 22.12.2014 22.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 256.17 KB 09.01.2015 10.12.2014 1

Confirmation or consent to legal address

 TIF 16.28 KB 09.01.2015 04.12.2014 1

Power of attorney, act of empowerment

 TIF 208.21 KB 09.01.2015 24.04.2014 4

Power of attorney, act of empowerment

 TIF 283.48 KB 04.12.2019 25.02.2013 7
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