EDELWORX, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
157 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EDELWORX
Registration number, date 40203107339, 23.11.2017
VAT number LV40203107339 from 09.12.2017 Europe VAT register
Register, date Commercial Register, 23.11.2017
Legal address "Apši", Lauciene, Laucienes pag., Talsu nov., LV-3285 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.23 35.84 21.55
Personal income tax (thousands, €) 6.08 13.99 9.17
Statutory social insurance contributions (thousands, €) 14.95 27.67 22.72
Average employees count 1 2 4

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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 Member of the Board Right to represent individually   23.11.2017
* 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 23.11.2017 23.11.2017

Apply information changes

ML

"Edelworx", SIA

"Apši", Lauciene, Laucienes pagasts, Talsu nov., LV-3285 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.edelworx.net/lv/sakums

Historical addresses

Jelgava, Lietuvas šoseja 27 - 2 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (82.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (2.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (439.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDELWORX DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.44 KB 23.11.2017 17.11.2017 1

Memorandum of Association

TIF 30.71 KB 23.11.2017 17.11.2017 1

Shareholders’ register

TIF 36.63 KB 23.11.2017 17.11.2017 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 35.39 KB 15.03.2021 15.03.2021 2

Application

TIF 103.84 KB 11.03.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 23.11.2017 23.11.2017 2

Application

TIF 317.82 KB 23.11.2017 22.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 23.11.2017 21.11.2017 1

Announcement regarding the legal address

TIF 8.91 KB 23.11.2017 17.11.2017 1

Confirmation or consent to legal address

TIF 10.94 KB 23.11.2017 17.11.2017 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