Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E DĀVIS" |
| Registration number, date | 45403006909, 11.01.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Jaunā iela 21 – 1, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2016 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 28.06.2016 | 29.12.2016 |
Contacts in cooperation with
Apply information changes
"E Dāvis", SIA
Bērzu aleja 2, Ogre, Ogres nov. LV-5001 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Oškalna iela 16 | Until 05.04.2004 | 21 year ago |
|---|---|---|
| Aizkraukles rajons, Jaunjelgava, Oškalna iela 12 | Until 04.10.2006 | 19 years ago |
| Ogres rajons, Ogres novads, Ogre, Bērzu aleja 2 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Bērzu aleja 2 | Until 04.03.2019 | 6 years ago |
| Jaunjelgavas nov., Jaunjelgava, Jaunā iela 21 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (185.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (132.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (186.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (186.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (186.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| davis vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums edavis | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gp2011 | |||||
2010 |
Annual report | 16.06.2011 | TIF (339.91 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (828.61 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (412.23 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (689 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (411.55 KB) | ||
2004 |
Annual report | 14.11.2018 | TIF (44 MB) | ||
2003 |
Annual report | 14.11.2018 | TIF (36.42 MB) | ||
2002 |
Annual report | 12.11.2018 | TIF (28.39 MB) | ||
2001 |
Annual report | 12.11.2018 | TIF (45.67 MB) | ||
2000 |
Annual report | 12.11.2018 | TIF (52.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.6 MB | 14.11.2018 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 2.13 MB | 14.11.2018 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 1.05 MB | 14.11.2018 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 3.4 MB | 14.11.2018 | 31.08.2009 | 1 |
Articles of Association |
TIF | 9.48 MB | 14.11.2018 | 29.03.2004 | 8 |
Shareholders’ register |
TIF | 917.66 KB | 14.11.2018 | 25.03.2004 | 1 |
Articles of Association |
TIF | 12.33 MB | 09.11.2018 | 23.12.1998 | 9 |
Memorandum of Association |
TIF | 1.59 MB | 09.11.2018 | 23.12.1998 | 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 | 69.96 KB | 04.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 5.83 MB | 27.02.2019 | 25.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 406.6 KB | 27.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.3 MB | 14.11.2018 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 21.73 MB | 14.11.2018 | 27.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 2.35 MB | 14.11.2018 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.45 MB | 14.11.2018 | 17.11.2009 | 2 |
Sample report |
TIF | 1.33 MB | 14.11.2018 | 26.10.2009 | 1 |
Application |
TIF | 26.99 MB | 14.11.2018 | 21.10.2009 | 13 |
Receipts on the publication and state fees |
TIF | 6.88 MB | 14.11.2018 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 14.11.2018 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.22 MB | 14.11.2018 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 5.12 MB | 14.11.2018 | 21.08.2009 | 2 |
Application |
TIF | 61.21 MB | 14.11.2018 | 01.08.2009 | 15 |
Protocols/decisions of a company/organisation |
TIF | 3.86 MB | 14.11.2018 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.45 MB | 14.11.2018 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.19 MB | 14.11.2018 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 2.41 MB | 14.11.2018 | 30.01.2007 | 2 |
Application |
TIF | 8.33 MB | 14.11.2018 | 29.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.33 MB | 14.11.2018 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.49 MB | 14.11.2018 | 04.10.2006 | 1 |
Application |
TIF | 6.57 MB | 14.11.2018 | 25.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 2.18 MB | 14.11.2018 | 22.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 609.57 KB | 14.11.2018 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.59 MB | 14.11.2018 | 05.04.2004 | 1 |
Registration certificates |
TIF | 2.71 MB | 14.11.2018 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.82 MB | 14.11.2018 | 29.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 706.48 KB | 14.11.2018 | 25.03.2004 | 1 |
Application |
TIF | 12.19 MB | 14.11.2018 | 25.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.21 MB | 14.11.2018 | 25.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.12 MB | 14.11.2018 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2 MB | 14.11.2018 | 25.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 1.39 MB | 14.11.2018 | 15.08.2003 | 1 |
Sample report |
TIF | 1006.54 KB | 14.11.2018 | 05.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 946.09 KB | 14.11.2018 | 01.03.2002 | 1 |
Other documents |
TIF | 3.49 MB | 14.11.2018 | 07.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 804.95 KB | 09.11.2018 | 11.01.1999 | 1 |
Registration certificates |
TIF | 1.65 MB | 09.11.2018 | 11.01.1999 | 1 |
Application |
TIF | 18.37 MB | 09.11.2018 | 29.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 1.68 MB | 09.11.2018 | 29.12.1998 | 2 |
Appraisal reports |
TIF | 686.69 KB | 09.11.2018 | 23.12.1998 | 1 |
Sample report |
TIF | 985.65 KB | 09.11.2018 | 18.06.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 24.88 MB | 09.11.2018 | 25.09.1997 | 14 |
Copy of the personal identification document |
TIF | 2.56 MB | 14.11.2018 | 1 | |
Copy of the personal identification document |
TIF | 4.89 MB | 09.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 476.22 KB | 09.11.2018 | 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