Paēdis.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paēdis.lv"
Registration number, date 40103419033, 20.05.2011
VAT number LV40103419033 from 27.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Hospitāļu iela 36 – 9, Rīga, LV-1013 Check address owners
Fixed capital 14 EUR, registered payment 18.01.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 35.51 57.05 38.31
Personal income tax (thousands, €) 9.03 13.47 10.61
Statutory social insurance contributions (thousands, €) 4.62 5 3.18
Average employees count 1 1 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2011
* 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

Natural person

100 % 14 € 1 € 14 18.01.2024 18.01.2024

Apply information changes

"Paēdis.lv", SIA

Hospitāļu 40-4, Rīga, LV-1013 Check address owners

Filmu studijas, filmēšana

http://www.paedis.lv

Historical addresses

Rīga, Hospitāļu iela 40 - 4 Until 18.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2025  PDF (81.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2025  PDF (81.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2025  PDF (81.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (79.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (80.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (91.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (4.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (97.81 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (91.73 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012.gP protokols PDF

2011

Annual report 20.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
protokols2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.07 KB 18.01.2024 18.01.2024 1

Shareholders’ register

EDOC 20.76 KB 18.01.2024 18.01.2024 1

Articles of Association

TIF 35.32 KB 25.05.2011 16.05.2011 1

Memorandum of association

TIF 76.23 KB 25.05.2011 16.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.47 KB 18.01.2024 18.01.2024 2

Protocols/decisions of a company/organisation

EDOC 24.27 KB 18.01.2024 18.01.2024 1

Application

EDOC 99.94 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

TIF 90.77 KB 25.05.2011 20.05.2011 2

Registration certificates

TIF 144.32 KB 25.05.2011 20.05.2011 1

Application

TIF 468.93 KB 25.05.2011 17.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 36.6 KB 25.05.2011 17.05.2011 1

Announcement regarding the legal address

TIF 20.67 KB 25.05.2011 16.05.2011 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