ĒDELVAISS, SIA
Limited Liability Company, Micro company
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 | SIA "ĒDELVAISS" |
| Registration number, date | 40103825654, 11.09.2014 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Slokas iela 1A – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2014 |
| 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
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2024 | 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 | Jointly with all persons entitled to represent | 16.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.09.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.08.2024 | 14.08.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.08.2024 | 14.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2024 |
Right to represent individually |
Natural person
(from 14.08.2024 )
|
Historical company names
| SIA "EUROPA TRAVEL" | Until 14.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (78.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (77.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (686.63 KB) | €9.00 |
2015 |
Annual report | 11.09.2014 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.44 KB | 16.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 29.95 KB | 14.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.88 KB | 14.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
TIF | 53.64 KB | 03.10.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 12.69 KB | 03.10.2014 | 05.09.2014 | 1 |
Memorandum of association |
TIF | 28.74 KB | 03.10.2014 | 05.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.28 KB | 16.09.2024 | 16.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 16.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 36.03 KB | 14.08.2024 | 13.08.2024 | 4 |
Application |
EDOC | 28.38 KB | 14.08.2024 | 02.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.29 KB | 14.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 03.10.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 03.10.2014 | 09.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 03.10.2014 | 08.09.2014 | 1 |
Application |
TIF | 171.77 KB | 03.10.2014 | 08.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.35 KB | 03.10.2014 | 08.09.2014 | 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