EDESIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EDESIA"
Registration number, date 40103908208, 17.06.2015
VAT number None (excluded 11.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2015
Legal address Ķengaraga iela 5 – 28, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 800 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, €) 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
Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry
Redakcija NACE 2.0
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Historical addresses

Rīga, Brīvības iela 105 - 3 Until 21.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (683 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (598.18 KB) €9.00

2015

Annual report 17.06.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.76 KB 21.02.2019 06.02.2019 1

Articles of Association

DOCX 13.8 KB 21.02.2019 06.02.2019 2

Shareholders’ register

DOC 32.5 KB 21.02.2019 06.02.2019 1

Articles of Association

TIF 64.51 KB 17.08.2015 05.06.2015 2

Memorandum of association

TIF 100.15 KB 17.08.2015 05.06.2015 3

Shareholders’ register

TIF 56.63 KB 17.08.2015 05.06.2015 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

EDOC 94.45 KB 31.08.2022 31.08.2022 2

State Revenue Service decisions/letters/statements

DOC 131.5 KB 14.06.2022 13.06.2022 1

State Revenue Service decisions/letters/statements

DOC 131.5 KB 14.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 21.02.2019 21.02.2019 2

Application

EDOC 49.77 KB 21.02.2019 18.02.2019 6

Application

DOCX 40.42 KB 21.02.2019 18.02.2019 6

Confirmation or consent to legal address

EDOC 153.35 KB 21.02.2019 16.02.2019 1

Confirmation or consent to legal address

PDF 141.77 KB 21.02.2019 16.02.2019 1

Amendments to the Articles of Association

EDOC 24.22 KB 21.02.2019 06.02.2019 1

Articles of Association

EDOC 23.4 KB 21.02.2019 06.02.2019 2

Notice of a member of the Board regarding the resignation

DOCX 11.99 KB 21.02.2019 06.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.69 KB 21.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

DOCX 15.25 KB 21.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 21.02.2019 06.02.2019 1

Shareholders’ register

EDOC 47.79 KB 21.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 21.12.2017 21.12.2017 2

Application

TIF 118.34 KB 19.12.2017 04.12.2017 4

Protocols/decisions of a company/organisation

TIF 80.48 KB 19.12.2017 09.10.2017 3

Decisions / letters / protocols of public notaries

RTF 187.02 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 05.04.2017 05.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.81 KB 31.03.2017 31.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.74 KB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 73.74 KB 17.08.2015 17.06.2015 2

Announcement regarding the legal address

TIF 12.43 KB 17.08.2015 05.06.2015 1

Application

TIF 181.24 KB 17.08.2015 05.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 20.56 KB 17.08.2015 05.06.2015 1

Confirmation or consent to legal address

TIF 13.41 KB 17.08.2015 05.06.2015 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