Edieni24, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Edieni24"
Registration number, date 40103738323, 04.12.2013
VAT number None (excluded 22.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2013
Legal address Malienas iela 31 – 11, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR , registered 26.02.2016 (registered payment 26.02.2016: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 7.12
Personal income tax (thousands, €) 0 0 1.32
Statutory social insurance contributions (thousands, €) 0 0.48 2.85
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zi ojums 2016edeni PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 06.06.2017 30.05.2017 1

Amendments to the Articles of Association

PDF 127.99 KB 24.02.2016 23.02.2016 1

Articles of Association

PDF 154.26 KB 24.02.2016 23.02.2016 1

Regulations for the increase/reduction of the equity

PDF 83.26 KB 24.02.2016 23.02.2016 1

Shareholders’ register

PDF 82.23 KB 24.02.2016 23.02.2016 1

Amendments to the Articles of Association

PDF 127.09 KB 15.02.2016 15.02.2016 1

Articles of Association

PDF 153.38 KB 15.02.2016 15.02.2016 1

Shareholders’ register

PDF 81.57 KB 15.02.2016 15.02.2016 1

Articles of Association

TIF 20.63 KB 11.12.2013 02.12.2013 1

Memorandum of Association

TIF 27.97 KB 11.12.2013 02.12.2013 1

Shareholders’ register

TIF 58.07 KB 11.12.2013 02.12.2013 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

RTF 919.2 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.58 KB 02.06.2020 02.06.2020 2

State Revenue Service decisions/letters/statements

DOC 125 KB 25.09.2019 25.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 106.56 KB 25.09.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 27.03.2019 27.03.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 27.03.2019 27.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 27.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 06.06.2017 06.06.2017 2

Application

PDF 6.8 MB 06.06.2017 30.05.2017 25

Application

PDF 6.59 MB 06.06.2017 30.05.2017 25

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.06.2017 30.05.2017 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 06.06.2017 30.05.2017 1

Shareholders’ register

EDOC 37.97 KB 06.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 178.93 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 178.93 KB 26.02.2016 26.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 75.74 KB 29.02.2016 23.02.2016 1

Amendments to the Articles of Association

PDF 159.2 KB 24.02.2016 23.02.2016 1

Articles of Association

PDF 185.58 KB 24.02.2016 23.02.2016 1

Application

PDF 204.44 KB 24.02.2016 23.02.2016 2

Application

PDF 173.09 KB 24.02.2016 23.02.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 90.09 KB 24.02.2016 23.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 121.06 KB 24.02.2016 23.02.2016 1

Power of attorney, act of empowerment

PDF 125.97 KB 24.02.2016 23.02.2016 1

Power of attorney, act of empowerment

PDF 157.13 KB 24.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

PDF 163.31 KB 24.02.2016 23.02.2016 2

Protocols/decisions of a company/organisation

PDF 194.44 KB 24.02.2016 23.02.2016 2

Regulations for the increase/reduction of the equity

PDF 114.23 KB 24.02.2016 23.02.2016 1

Shareholders’ register

PDF 113.2 KB 24.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 50.92 KB 18.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 18.02.2016 18.02.2016 2

Amendments to the Articles of Association

PDF 158.3 KB 15.02.2016 15.02.2016 1

Articles of Association

PDF 184.69 KB 15.02.2016 15.02.2016 1

Application

PDF 200.68 KB 15.02.2016 15.02.2016 2

Application

PDF 169.4 KB 15.02.2016 15.02.2016 2

Power of attorney, act of empowerment

PDF 156.81 KB 15.02.2016 15.02.2016 1

Power of attorney, act of empowerment

PDF 125.66 KB 15.02.2016 15.02.2016 1

Protocols/decisions of a company/organisation

PDF 161.29 KB 15.02.2016 15.02.2016 1

Protocols/decisions of a company/organisation

PDF 130.13 KB 15.02.2016 15.02.2016 1

Shareholders’ register

PDF 112.54 KB 15.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 52.96 KB 11.12.2013 04.12.2013 1

Registration certificates

TIF 157.33 KB 11.12.2013 04.12.2013 1

Announcement regarding the legal address

TIF 14.3 KB 11.12.2013 02.12.2013 1

Application

TIF 158 KB 11.12.2013 02.12.2013 3

Confirmation or consent to legal address

TIF 12.75 KB 11.12.2013 02.12.2013 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