EDAKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDAKS"
Registration number, date 49203001943, 24.07.1992
VAT number None (excluded 28.05.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2006
Legal address "Degoles pienotava", Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 147 911 EUR , registered 06.04.2017 (registered payment 06.06.2017: 147 911 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 3 14.21 1.32
Personal income tax (thousands, €) 0 0 0.26
Statutory social insurance contributions (thousands, €) 2.95 1.56 0.88
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Piena pārstrāde un siera ražošana (10.51)
CSP industry
Redakcija NACE 2.0
Piena pārstrāde un siera ražošana (10.51)

Historical company names

Komercražošanas firma SIA "EDAKS" Until 20.07.2000 25 years ago

Historical addresses

Tukuma rajons, Degoles pagasts, "Degoles pienotava" Until 03.07.2009 16 years ago
Tukuma rajons, Tumes pagasts, "Kalnrozītes" Until 20.07.2000 25 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 08.08.2019. Case number: C73490319
Started 08.08.2019, ended 24.05.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.05.2021

25.05.2021   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

08.08.2019

09.08.2019   Appointment of an administrator in an insolvency case 
Gozītis Aigars (Certificate nr. 00546)
Zemgales rajona tiesa (1000303995)

08.08.2019

09.08.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 09.09.2019)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 31.05.2017. Case number: C37060117
Started 31.05.2017, ended 05.08.2019
Court: Zemgales rajona tiesa (1000303995)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

05.08.2019

09.08.2019   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

25.03.2019

27.03.2019   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 48 months
Zemgales rajona tiesa (1000303995)

19.09.2017

21.09.2017   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Tukuma rajona tiesa (1000056675)

05.09.2017

11.09.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Bērziņš Jānis (Certificate nr. 00436)
Tukuma rajona tiesa (1000056675)

21.08.2017

26.09.2017   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

31.05.2017

02.06.2017   Initiation of the process of legal protection  
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Gozītis Aigars

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00546 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018EDAKS PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojumsedaks2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170426 182356 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160428 153803 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 28.03.2014  TIF (820.44 KB)

2012

Annual report 10.05.2013  TIF (782.81 KB)

2011

Annual report 13.03.2012  TIF (774.61 KB)

2010

Annual report 06.05.2011  TIF (791.54 KB)

2009

Annual report 29.04.2010  TIF (797.18 KB)

2008

Annual report 19.03.2009  TIF (748.13 KB)

2006

Annual report 10.07.2007  PDF (665 KB)

2005

Annual report 29.12.2006  PDF (279.22 KB)

2004

Annual report 18.10.2010  TIF (180.73 KB)

2003

Annual report 18.10.2010  TIF (156.4 KB)

2002

Annual report 18.10.2010  TIF (169.12 KB)

2001

Annual report 18.10.2010  TIF (370.64 KB)

2000

Annual report 18.10.2010  TIF (930.23 KB)

1999

Annual report 18.10.2010  TIF (653.26 KB)

1998

Annual report 18.10.2010  TIF (873.17 KB)

1997

Annual report 18.10.2010  TIF (552.57 KB)

1996

Annual report 18.10.2010  TIF (648.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.91 KB 02.06.2017 01.06.2017 2

Articles of Association

TIF 41.14 KB 06.04.2017 28.03.2017 2

Regulations for the increase/reduction of the equity

TIF 52.82 KB 28.03.2017 28.03.2017 1

Shareholders’ register

TIF 63.8 KB 28.03.2017 28.03.2017 2

Shareholders’ register

TIF 9.43 KB 11.01.2012 06.01.2012 1

Amendments to the Articles of Association

TIF 10.3 KB 18.10.2017 23.12.2011 1

Articles of Association

TIF 34.54 KB 18.10.2017 23.12.2011 3

Regulations for the increase/reduction of the equity

TIF 20.11 KB 18.10.2017 23.12.2011 1

Regulations for the increase/reduction of the equity

TIF 26 KB 18.10.2017 12.02.2008 1

Shareholders’ register

TIF 18.74 KB 18.10.2017 12.02.2008 1

Articles of Association

TIF 46.49 KB 24.08.2010 12.02.2008 3

Amendments to the Articles of Association

TIF 247.04 KB 18.10.2017 15.06.2007 8

Articles of Association

TIF 255.57 KB 18.10.2017 15.06.2007 9

Shareholders’ register

TIF 19.53 KB 18.10.2017 15.06.2007 1

Articles of Association

TIF 427.4 KB 18.10.2017 23.09.2004 11

Shareholders’ register

TIF 26.22 KB 18.10.2017 23.09.2004 1

Articles of Association

TIF 42.47 KB 18.10.2017 22.05.2003 3

Regulations for the increase/reduction of the equity

TIF 26.71 KB 18.10.2017 22.05.2003 1

Amendments to the Articles of Association

TIF 31.85 KB 18.10.2017 29.04.2003 1

Amendments to the Articles of Association

TIF 39.59 KB 18.10.2017 18.09.2000 3

Articles of Association

TIF 420.96 KB 18.10.2017 26.06.2000 11

Shareholders’ register

TIF 18.54 KB 18.10.2017 26.06.2000 1

Amendments to the Articles of Association

TIF 24.36 KB 18.10.2017 02.09.1998 1

Shareholders’ register

TIF 18.4 KB 18.10.2017 28.08.1998 1

Amendments to the Articles of Association

TIF 25.27 KB 18.10.2017 20.06.1998 1

Amendments to the Articles of Association

TIF 13.01 KB 18.10.2017 07.01.1997 1

Amendments to the Articles of Association

TIF 27.35 KB 18.10.2017 07.01.1997 1

Regulations for the increase/reduction of the equity

TIF 25.98 KB 18.10.2017 07.01.1997 1

Shareholders’ register

TIF 21.08 KB 18.10.2017 07.01.1997 1

Articles of Association

TIF 224.38 KB 18.10.2017 21.07.1992 8

Amendments to the Articles of Association

TIF 22.63 KB 18.10.2017 3

Regulations for the increase/reduction of the equity

TIF 11.46 KB 18.10.2017 1

Regulations for the increase/reduction of the equity

TIF 23.71 KB 18.10.2017 1

Shareholders’ register

TIF 23.4 KB 18.10.2017 1

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 65.51 KB 28.05.2021 28.05.2021 1

Notary’s decision

EDOC 65.59 KB 25.05.2021 25.05.2021 1

Application in Insolvency proceedings

PDF 1.9 MB 28.05.2021 24.05.2021 1

Application in Insolvency proceedings

EDOC 1.83 MB 28.05.2021 24.05.2021 1

Court decision/judgement

PDF 105.67 KB 24.05.2021 24.05.2021 4

Statement of the State Archives or an equivalent document

EDOC 219.23 KB 28.05.2021 30.03.2020 1

Statement of the State Archives or an equivalent document

RTF 3.11 MB 28.05.2021 30.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 103.27 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 915.46 KB 23.01.2020 23.01.2020 2

Notary’s decision

EDOC 70.44 KB 09.08.2019 09.08.2019 2

Notary’s decision

EDOC 70.35 KB 09.08.2019 09.08.2019 2

Court decision/judgement

PDF 96.46 KB 08.08.2019 08.08.2019 3

Court decision/judgement

PDF 105.25 KB 06.08.2019 05.08.2019 4

Notary’s decision

EDOC 69.97 KB 27.03.2019 27.03.2019 2

Court decision/judgement

PDF 110.79 KB 26.03.2019 25.03.2019 6

Notary’s decision

EDOC 72.28 KB 26.09.2017 26.09.2017 2

Insolvency Practitioner’s cover letter

TIF 31.1 KB 25.09.2017 22.09.2017 1

Notary’s decision

EDOC 38.28 KB 21.09.2017 21.09.2017 2

Court decision/judgement

PDF 121.21 KB 20.09.2017 19.09.2017 6

Notary’s decision

RTF 192.78 KB 11.09.2017 11.09.2017 1

Notary’s decision

EDOC 72.21 KB 11.09.2017 11.09.2017 1

Court decision/judgement

PDF 111.38 KB 11.09.2017 05.09.2017 3

Plan of measures of the legal protection proceedings

TIF 1.34 MB 25.09.2017 21.08.2017 34

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 06.06.2017 06.06.2017 2

Notary’s decision

EDOC 66.72 KB 02.06.2017 02.06.2017 1

Application

TIF 193.44 KB 02.06.2017 01.06.2017 4

Court decision/judgement

PDF 103.81 KB 01.06.2017 31.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 37.12 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.41 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.31 KB 02.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 06.04.2017 06.04.2017 2

Application

TIF 112.57 KB 06.04.2017 28.03.2017 4

Protocols/decisions of a company/organisation

TIF 51.39 KB 06.04.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 18.10.2017 11.01.2012 2

Application

TIF 108.31 KB 18.10.2017 23.12.2011 3

Application

TIF 10.93 KB 18.10.2017 23.12.2011 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 18.10.2017 23.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 18.10.2017 22.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 18.10.2017 20.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 18.10.2017 15.12.2011 1

Registration certificates

TIF 21.56 KB 18.10.2017 11.06.2009 1

Receipts on the publication and state fees

TIF 14.5 KB 18.10.2017 08.06.2009 1

Submission/Application

TIF 21.75 KB 18.10.2017 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 18.10.2017 18.02.2008 2

Receipts on the publication and state fees

TIF 47.5 KB 18.10.2017 13.02.2008 3

Application

TIF 97.34 KB 18.10.2017 12.02.2008 4

Application

TIF 10.7 KB 18.10.2017 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 18.10.2017 12.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 18.10.2017 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 18.10.2017 21.06.2007 2

Application

TIF 240.1 KB 18.10.2017 15.06.2007 7

Power of attorney, act of empowerment

TIF 14.27 KB 18.10.2017 15.06.2007 1

Protocols/decisions of a company/organisation

TIF 81.95 KB 18.10.2017 15.06.2007 3

Receipts on the publication and state fees

TIF 36.78 KB 18.10.2017 15.06.2007 2

Sample report

TIF 25.52 KB 18.10.2017 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 18.10.2017 12.10.2004 1

Registration certificates

TIF 87.29 KB 18.10.2017 12.10.2004 1

Receipts on the publication and state fees

TIF 62.52 KB 18.10.2017 05.10.2004 2

Announcement regarding the legal address

TIF 12.73 KB 18.10.2017 23.09.2004 1

Application

TIF 95.81 KB 18.10.2017 23.09.2004 4

Consent of the auditor

TIF 7.89 KB 18.10.2017 23.09.2004 1

Consent of a member of the Board / executive director

TIF 10.36 KB 18.10.2017 23.09.2004 1

Consent of a member of the Board / executive director

TIF 9.1 KB 18.10.2017 23.09.2004 1

Power of attorney, act of empowerment

TIF 14.3 KB 18.10.2017 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 34.26 KB 18.10.2017 23.09.2004 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 18.10.2017 28.05.2003 1

Receipts on the publication and state fees

TIF 22.98 KB 18.10.2017 23.05.2003 2

Announcement regarding the legal address

TIF 9.62 KB 18.10.2017 22.05.2003 1

Power of attorney, act of empowerment

TIF 13.99 KB 18.10.2017 22.05.2003 1

Submission/Application

TIF 17.47 KB 18.10.2017 22.05.2003 1

Receipts on the publication and state fees

TIF 22.47 KB 18.10.2017 30.04.2003 2

Power of attorney, act of empowerment

TIF 19.74 KB 18.10.2017 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 37.29 KB 18.10.2017 29.04.2003 1

Submission/Application

TIF 23.74 KB 18.10.2017 29.04.2003 1

Decisions / letters / protocols of public notaries

TIF 23.1 KB 18.10.2017 06.04.2003 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 18.10.2017 22.05.2002 2

Decisions / letters / protocols of public notaries

TIF 16.97 KB 18.10.2017 02.10.2000 1

Power of attorney, act of empowerment

TIF 8.9 KB 18.10.2017 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 31.35 KB 18.10.2017 18.09.2000 1

Receipts on the publication and state fees

TIF 10.49 KB 18.10.2017 18.09.2000 1

Submission/Application

TIF 14.62 KB 18.10.2017 18.09.2000 1

Decisions / letters / protocols of public notaries

TIF 23.94 KB 18.10.2017 20.07.2000 1

Receipts on the publication and state fees

TIF 11.15 KB 18.10.2017 06.07.2000 1

Protocols/decisions of a company/organisation

TIF 20.19 KB 18.10.2017 26.06.2000 1

Submission/Application

TIF 14.29 KB 18.10.2017 26.06.2000 1

Sample report

TIF 29.2 KB 18.10.2017 19.06.2000 1

Power of attorney, act of empowerment

TIF 7.16 KB 18.10.2017 21.02.2000 1

Decisions / letters / protocols of public notaries

TIF 44.82 KB 18.10.2017 31.08.1999 1

Submission/Application

TIF 23.53 KB 18.10.2017 31.08.1999 1

Copy of the personal identification document

TIF 98.84 KB 18.10.2017 08.12.1998 2

Decisions / letters / protocols of public notaries

TIF 36.63 KB 18.10.2017 30.09.1998 1

Receipts on the publication and state fees

TIF 23.68 KB 18.10.2017 03.09.1998 2

Decisions / letters / protocols of public notaries

TIF 16.62 KB 18.10.2017 02.09.1998 1

Receipts on the publication and state fees

TIF 24.35 KB 18.10.2017 31.08.1998 2

Submission/Application

TIF 17.98 KB 18.10.2017 31.08.1998 1

Protocols/decisions of a company/organisation

TIF 18.38 KB 18.10.2017 28.08.1998 1

Sample report

TIF 22.68 KB 18.10.2017 08.07.1998 1

Decisions / letters / protocols of public notaries

TIF 17.26 KB 18.10.2017 20.06.1998 1

Protocols/decisions of a company/organisation

TIF 16.22 KB 18.10.2017 18.06.1998 1

Receipts on the publication and state fees

TIF 23.96 KB 18.10.2017 18.06.1998 2

Copy of the personal identification document

TIF 137.53 KB 18.10.2017 19.02.1998 1

Other documents

TIF 106.52 KB 18.10.2017 20.12.1997 1

Protocols/decisions of a company/organisation

TIF 20.44 KB 18.10.2017 17.10.1997 1

Protocols/decisions of a company/organisation

TIF 414.98 KB 18.10.2017 25.09.1997 10

Decisions / letters / protocols of public notaries

TIF 14.02 KB 18.10.2017 21.01.1997 1

Receipts on the publication and state fees

TIF 19.87 KB 18.10.2017 15.01.1997 1

Protocols/decisions of a company/organisation

TIF 19.84 KB 18.10.2017 07.01.1997 1

Receipts on the publication and state fees

TIF 26.03 KB 18.10.2017 07.01.1997 1

Receipts on the publication and state fees

TIF 22.01 KB 18.10.2017 31.05.1996 2

Decisions / letters / protocols of public notaries

TIF 16.76 KB 18.10.2017 30.04.1996 1

Other documents

TIF 11.77 KB 18.10.2017 24.04.1996 1

Copy of the personal identification document

TIF 39.13 KB 18.10.2017 04.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 18.10.2017 15.01.1996 1

Copy of the personal identification document

TIF 179.42 KB 18.10.2017 05.11.1993 1

Receipts on the publication and state fees

TIF 15.9 KB 18.10.2017 27.08.1992 1

Receipts on the publication and state fees

TIF 21.75 KB 18.10.2017 29.07.1992 2

Application

TIF 114.82 KB 18.10.2017 24.07.1992 4

Decisions / letters / protocols of public notaries

TIF 17.44 KB 18.10.2017 24.07.1992 1

Registration certificates

TIF 66.08 KB 18.10.2017 24.07.1992 1

Registration certificates

TIF 69.26 KB 18.10.2017 24.07.1992 2

Registration certificates

TIF 70.01 KB 18.10.2017 24.07.1992 1

Sample report

TIF 14.39 KB 18.10.2017 24.07.1992 1

Receipts on the publication and state fees

TIF 19.82 KB 18.10.2017 22.04.1992 1

Copy of the personal identification document

TIF 189.99 KB 18.10.2017 15.07.1965 1

Copy of the personal identification document

TIF 206.22 KB 18.10.2017 25.03.1938 1

Copy of the personal identification document

TIF 71.74 KB 18.10.2017 25.03.1938 2

Appraisal reports

TIF 28.91 KB 18.10.2017 1

Power of attorney, act of empowerment

TIF 8.56 KB 18.10.2017 1

Submission/Application

TIF 9.61 KB 18.10.2017 1

Submission/Application

TIF 14.4 KB 18.10.2017 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

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