EDELWOOD, SIA
Limited Liability Company, Small company
Place in branch
169 by turnover
174 by paid taxes
84 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 | SIA "EDELWOOD" |
| Registration number, date | 40203339834, 20.08.2021 |
| VAT number | LV40203339834 from 21.09.2021 Europe VAT register |
| Register, date | Commercial Register, 20.08.2021 |
| Legal address | "Muižgravas", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDELWOOD, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 24 774.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 24 774.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 473.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 24 256.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 24 074.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 23 616.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 275.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 21 928.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 21 571.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 21 234.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 20 959.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 20 386.46 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.43 | 11.72 | 0.49 |
| Personal income tax (thousands, €) | 16.24 | 10.39 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 30.72 | 21.9 | 0.34 |
| Average employees count | 13 | 13 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.09.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.12.2023 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Edelwood", SIA
"Muižgravas", Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Kokapstrāde
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2024.
Case number: C69450424 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
27.11.2024 |
02.12.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.11.2024 |
02.12.2024 | Filing a plan to sell the debtor's things | |
11.09.2024 |
12.09.2024 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Kurzemes rajona tiesa (1000303973)
|
11.09.2024 |
12.09.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.10.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums GP 2023 apstiprin ana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report | 20.08.2021 - 31.12.2021 | 21.07.2022 | PDF (330.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.94 KB | 18.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 25.11.2022 | 12.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 25.11.2022 | 12.11.2022 | 1 |
Articles of Association |
DOCX | 25.05 KB | 14.11.2022 | 12.11.2022 | 4 |
Shareholders’ register |
DOCX | 19.28 KB | 20.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 20.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 24.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 24.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Memorandum of association |
DOCX | 17.22 KB | 20.08.2021 | 29.07.2021 | 1 |
Memorandum of association |
DOCX | 17.22 KB | 20.08.2021 | 29.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.23 KB | 02.12.2024 | 02.12.2024 | 2 |
Notary’s decision |
EDOC | 61.22 KB | 02.12.2024 | 02.12.2024 | 2 |
Notary’s decision |
RTF | 189.72 KB | 02.12.2024 | 02.12.2024 | 2 |
Notary’s decision |
RTF | 189.82 KB | 02.12.2024 | 02.12.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 47.95 KB | 29.11.2024 | 27.11.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 43.7 KB | 29.11.2024 | 27.11.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 47.71 KB | 29.11.2024 | 11.11.2024 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 52.19 KB | 29.11.2024 | 11.11.2024 | 3 |
Court decision/judgement |
120.03 KB | 12.09.2024 | 11.09.2024 | 1 | |
Court decision/judgement |
EDOC | 127.74 KB | 12.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 589.09 KB | 18.01.2024 | 29.12.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 333.54 KB | 18.01.2024 | 29.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
404.85 KB | 18.01.2024 | 29.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 393.55 KB | 18.01.2024 | 29.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 22.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 42 KB | 25.11.2022 | 20.11.2022 | 1 |
Application |
DOCX | 42 KB | 25.11.2022 | 20.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2022 | 12.11.2022 | 1 |
Shareholders’ register |
EDOC | 42.33 KB | 25.11.2022 | 12.11.2022 | 1 |
Articles of Association |
EDOC | 39.3 KB | 14.11.2022 | 12.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 35.62 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 35.62 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 20.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 20.08.2021 | 11.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 20.08.2021 | 09.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
605.82 KB | 20.08.2021 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
605.82 KB | 20.08.2021 | 09.08.2021 | 1 | |
Articles of Association |
DOCX | 24.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 24.6 KB | 20.08.2021 | 29.07.2021 | 1 |
Memorandum of association |
DOCX | 17.22 KB | 20.08.2021 | 29.07.2021 | 1 |
Memorandum of association |
DOCX | 17.22 KB | 20.08.2021 | 29.07.2021 | 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