ĒDELVEISS EG, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
16 by profit
12 by paid taxes
20 by employees
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 "ĒDELVEISS EG" |
| Registration number, date | 40002073009, 29.04.1998 |
| VAT number | LV40002073009 from 21.07.1999 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 5 468 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĒDELVEISS EG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 534.94 | 318.88 | 288.71 |
| Personal income tax (thousands, €) | 82.07 | 83.01 | 76.75 |
| Statutory social insurance contributions (thousands, €) | 172.93 | 151.52 | 119.37 |
| Average employees count | 35 | 35 | 36 |
| Received COVID-19 downtime support | 22.02.2021, 1 348.42 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 11.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2012 |
* 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 |
77.76 % | 1 063 | € 4 | € 4 252 | 05.05.2015 | 11.05.2015 | |
Natural person |
22.24 % | 304 | € 4 | € 1 216 | 05.05.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
"Ēdelveiss EG", SIA
Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Grīnmanes Salaspils individuālais daudznozaru uzņēmums "ĒDELVEISS EG" | Until 28.09.2000 | 25 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Skolas iela 7 | Until 28.09.2000 | 25 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 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 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums | EDOC | ||||
| 12 REV ZIN ar GP2023 EDELVEIS EG 22062024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS GP 2022 | |||||
| 19 REV ZIN EDELVEIS EG 21062023 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| 14 REV ZIN Edelveiss EG 01.08.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
| 12 REV ZIN arGP2020 EDELVEIS EG 21.08.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums gp2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
| REV ZIN EDELVEISS EG 30042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
| revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums pie GP2016 | JPG | ||||
| REV ZIN EDELVEISS EG 28042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinoj gp2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2011 |
Annual report | 31.05.2012 | TIF (914.89 KB) | ||
2010 |
Annual report | 27.09.2011 | TIF (958.87 KB) | ||
2009 |
Annual report | 24.09.2010 | TIF (968.74 KB) | ||
2008 |
Annual report | 15.10.2009 | TIF (768.23 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (568.99 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (411.71 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (433.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.23 KB | 05.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.64 KB | 05.05.2015 | 05.05.2015 | 1 |
Articles of Association |
EDOC | 41.89 KB | 05.05.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 504.92 KB | 04.04.2012 | 24.02.2004 | 7 |
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 | 72.51 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.11 KB | 16.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.11 KB | 16.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.82 KB | 16.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 24.11.2017 | 24.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.9 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 06.10.2017 | 06.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 11.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.52 KB | 11.05.2015 | 05.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 48.23 KB | 05.05.2015 | 05.05.2015 | 1 |
Application |
EDOC | 62.81 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
DOCX | 31.87 KB | 05.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
EDOC | 42.64 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 13.02.2015 | 13.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 30.05 KB | 10.02.2015 | 09.02.2015 | 1 |
Articles of Association |
EDOC | 41.89 KB | 05.05.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 11.06.2014 | 11.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 128.61 KB | 12.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 26.06.2020 | 02.03.2006 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2019 |
LETA | Mēbeļu ražotāja "Ēdelveiss EG" apgrozījums pērn pieauga par 15,7% |