EDeM Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDeM Baltic"
Registration number, date 40103640242, 21.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Cepļa iela 14 – 5A, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 10.06.2019 (registered payment 10.06.2019: 1 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 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
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Jūrmala, Kaugurciema iela 51 - 2 Until 10.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Edem Baltic SIA Vadibs zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (319.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (250.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
01-Paskaidrojums-54pants PDF

2013

Annual report 21.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uzn. EDEM BALTIC PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 129.31 KB 10.06.2019 15.04.2019 1

Articles of Association

PDF 207.52 KB 10.06.2019 15.04.2019 1

Shareholders’ register

PDF 1.12 MB 10.06.2019 15.04.2019 1

Shareholders’ register

PDF 1.11 MB 10.06.2019 15.04.2019 1

Articles of Association

TIF 213.1 KB 28.02.2013 18.02.2013 5

Memorandum of Association

TIF 36.42 KB 28.02.2013 18.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.05 KB 04.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 05.10.2022 05.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 05.10.2022 05.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 04.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

RTF 192.46 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 10.06.2019 10.06.2019 2

Amendments to the Articles of Association

PDF 160.54 KB 10.06.2019 15.04.2019 1

Articles of Association

PDF 268.35 KB 10.06.2019 15.04.2019 1

Application

PDF 403.64 KB 10.06.2019 15.04.2019 1

Application

PDF 408.76 KB 10.06.2019 15.04.2019 1

Confirmation or consent to legal address

PDF 123.56 KB 10.06.2019 15.04.2019 1

Confirmation or consent to legal address

PDF 93 KB 10.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

PDF 230.61 KB 10.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

PDF 170.39 KB 10.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

PDF 230.61 KB 10.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

PDF 170.39 KB 10.06.2019 15.04.2019 1

Shareholders’ register

PDF 1.66 MB 10.06.2019 15.04.2019 1

Shareholders’ register

PDF 1.67 MB 10.06.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 28.02.2013 21.02.2013 2

Registration certificates

TIF 60.08 KB 28.02.2013 21.02.2013 1

Announcement regarding the legal address

TIF 13.87 KB 28.02.2013 18.02.2013 1

Application

TIF 334.66 KB 28.02.2013 18.02.2013 4

Statement of the Board regarding the payment of the equity

TIF 13.87 KB 28.02.2013 18.02.2013 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