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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EDELWEISS ACCOUNTANCY" |
| Registration number, date | 40103673436, 22.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Ceriņu iela 31 – 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.07.2021 |
* 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 % | 1 | € 1 | € 1 | 09.06.2016 | 29.07.2016 |
Historical addresses
| Rīga, Lomonosova iela 3 - 23 | Until 09.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (437.35 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (441.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (415.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (397.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | PDF (398.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums EDELWEISS ACCOUNTANCY 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Edelweiss Accountancy Izpildinstitucijas loceklu saraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDELWEISS ACCOUNTANCY 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDELWEISS ACCOUNTANCY 2016 paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 01.01.2015-31.12.2015 EDELWEISS ACCOUNTANCY Sabiedribas valdes parakstits paskaidrojums par lik. 54. p. krit. izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 01.01.2014-31.12.2014 EDELWEISS ACCOUNTANCY Sabiedribas valdes parakstits paskaidrojums par lik. 54. p. krit. izpildi | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 22.05.2013-31.12.2013 EDELWEISS ACCOUNTANCY Sabiedribas valdes parakstits paskaidrojums par lik. 54. p. krit. izpildi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.15 KB | 04.07.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 27.79 KB | 21.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 19.03 KB | 26.06.2013 | 16.05.2013 | 1 |
Memorandum of association |
TIF | 63.4 KB | 26.06.2013 | 16.05.2013 | 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 |
EDOC | 62.92 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 170.69 KB | 29.06.2021 | 28.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 90.73 KB | 07.07.2020 | 06.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 07.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
DOC | 65.5 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 33.53 KB | 21.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.62 KB | 16.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.15 KB | 04.07.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 27.79 KB | 21.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 21.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 21.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 26.06.2013 | 22.05.2013 | 1 |
Registration certificates |
TIF | 101.58 KB | 26.06.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 26.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 157.9 KB | 26.06.2013 | 16.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 26.06.2013 | 16.05.2013 | 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