ĒDOLES DRUVAS, SIA
Limited Liability Company, Micro company
Place in branch
551 by turnover
83 by paid taxes
47 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 "ĒDOLES DRUVAS" |
| Registration number, date | 41203016611, 31.07.2001 |
| VAT number | LV41203016611 from 03.02.2003 Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | "Krāces", Ēdole, Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners |
| Fixed capital | 123 391 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 16.14 | 22.53 | 56.64 |
| Personal income tax (thousands, €) | 1.93 | 7.02 | 10.42 |
| Statutory social insurance contributions (thousands, €) | 9.95 | 21.57 | 38.44 |
| Average employees count | 4 | 7 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ēdoles Medulāji"Reg. no. 41203060605
|
96.31 % | 118 834 | € 1 | € 118 834 | Latvia | 24.11.2022 | 30.11.2022 |
Natural person |
0.84 % | 1 037 | € 1 | € 1 037 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.47 % | 580 | € 1 | € 580 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.29 % | 357 | € 1 | € 357 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.27 % | 331 | € 1 | € 331 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.26 % | 321 | € 1 | € 321 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.26 % | 321 | € 1 | € 321 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.25 % | 308 | € 1 | € 308 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.22 % | 274 | € 1 | € 274 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.18 % | 223 | € 1 | € 223 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.15 % | 184 | € 1 | € 184 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.13 % | 157 | € 1 | € 157 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.10 % | 120 | € 1 | € 120 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.08 % | 96 | € 1 | € 96 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.07 % | 85 | € 1 | € 85 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.05 % | 61 | € 1 | € 61 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.04 % | 46 | € 1 | € 46 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.02 % | 24 | € 1 | € 24 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.01 % | 15 | € 1 | € 15 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.01 % | 9 | € 1 | € 9 | Latvia | 28.04.2016 | 11.05.2016 |
Natural person |
0.01 % | 8 | € 1 | € 8 | Latvia | 28.04.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Lauksaimniecības kooperatīvā sabiedrība "ĒDOLES DRUVAS" | Until 14.12.2006 | 18 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Ēdoles pagasts, "Krāces" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Ēdoles pag., "Krāces" | Until 30.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scanned at 01.08.2022 10 46 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scanned at 30.07.2021 11 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scanned at 30.07.2020 13 26 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanned at 22.05.2019 12 02 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scanned at 27.04.2018 12 56 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170428 145730 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (228.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (376.31 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (782.48 KB) | ||
2003 |
Annual report | 21.09.2010 | TIF (727.93 KB) | ||
2002 |
Annual report | 21.09.2010 | TIF (930.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.51 KB | 30.11.2022 | 24.11.2022 | 2 |
Shareholders’ register |
TIF | 149.18 KB | 18.05.2020 | 14.05.2020 | 4 |
Shareholders’ register |
TIF | 119.88 KB | 11.12.2019 | 05.12.2019 | 3 |
Shareholders’ register |
TIF | 129.27 KB | 08.10.2019 | 08.10.2019 | 4 |
Shareholders’ register |
TIF | 160.7 KB | 11.12.2018 | 29.11.2018 | 6 |
Shareholders’ register |
TIF | 201.73 KB | 06.03.2017 | 24.02.2017 | 4 |
Shareholders’ register |
TIF | 192.38 KB | 05.07.2016 | 10.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 11.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 30.8 KB | 11.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 107.95 KB | 11.05.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 345.45 KB | 14.08.2015 | 11.08.2015 | 5 |
Shareholders’ register |
TIF | 334.16 KB | 14.07.2015 | 06.07.2015 | 4 |
Shareholders’ register |
TIF | 376.39 KB | 05.06.2015 | 01.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 10.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 17.64 KB | 10.05.2013 | 29.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 14.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 19.45 KB | 14.05.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.47 KB | 14.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 133.89 KB | 21.09.2010 | 31.05.2007 | 4 |
Shareholders’ register |
TIF | 110.43 KB | 21.09.2010 | 15.05.2007 | 4 |
Articles of Association |
TIF | 24.37 KB | 21.09.2010 | 29.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.29 KB | 21.09.2010 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 236.05 KB | 16.09.2010 | 18.12.2006 | 5 |
Shareholders’ register |
TIF | 69.47 KB | 16.09.2010 | 02.12.2006 | 3 |
Articles of Association |
TIF | 26.05 KB | 16.09.2010 | 02.12.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.33 KB | 16.09.2010 | 02.12.2005 | 2 |
Articles of Association |
TIF | 362.36 KB | 16.09.2010 | 05.04.2004 | 11 |
Articles of Association |
TIF | 451.1 KB | 16.09.2010 | 26.05.2001 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.98 KB | 16.09.2010 | 3 |
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 | 62.52 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 36.31 KB | 30.11.2022 | 24.11.2022 | 3 |
Application |
DOCX | 36.31 KB | 30.11.2022 | 24.11.2022 | 3 |
Shareholders’ register |
EDOC | 52.94 KB | 30.11.2022 | 24.11.2022 | 2 |
Letter |
EDOC | 35.61 KB | 31.10.2022 | 30.10.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 147.04 KB | 31.10.2022 | 19.05.2022 | 15 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 94.22 KB | 13.10.2020 | 12.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 118.6 KB | 18.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 12.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 12.12.2019 | 12.12.2019 | 1 |
Application |
TIF | 150.81 KB | 11.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 10.10.2019 | 10.10.2019 | 1 |
Application |
TIF | 110.09 KB | 08.10.2019 | 08.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 85.38 KB | 21.12.2018 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 217.55 KB | 11.12.2018 | 11.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 06.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.1 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 57.19 KB | 06.03.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 05.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 61.84 KB | 05.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 69.56 KB | 11.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.34 KB | 11.05.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 14.08.2015 | 14.08.2015 | 1 |
Application |
TIF | 235.7 KB | 14.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 14.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 86.55 KB | 14.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 05.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 157.2 KB | 05.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 10.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 52.33 KB | 10.05.2013 | 29.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.49 KB | 10.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 10.05.2013 | 29.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 14.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 51.83 KB | 14.05.2012 | 03.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.38 KB | 14.05.2012 | 20.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.03 KB | 17.06.2011 | 17.06.2011 | 1 |
Notary’s decision |
RTF | 279.79 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.53 KB | 27.05.2011 | 27.05.2011 | 1 |
Notary’s decision |
RTF | 280.17 KB | 27.05.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.77 KB | 03.05.2011 | 03.05.2011 | 1 |
Notary’s decision |
RTF | 278.71 KB | 03.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.42 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
RTF | 280.84 KB | 12.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 101.31 KB | 21.09.2010 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 21.09.2010 | 31.05.2007 | 1 |
Application |
TIF | 103.41 KB | 21.09.2010 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 21.09.2010 | 15.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 5.91 KB | 21.09.2010 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 21.09.2010 | 07.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 21.09.2010 | 31.01.2007 | 1 |
Application |
TIF | 163.2 KB | 21.09.2010 | 29.01.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 21.09.2010 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.72 KB | 21.09.2010 | 29.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 16.09.2010 | 29.12.2006 | 1 |
Application |
TIF | 51.25 KB | 16.09.2010 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 16.09.2010 | 22.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 16.09.2010 | 14.12.2006 | 2 |
Registration certificates |
TIF | 26.3 KB | 16.09.2010 | 14.12.2006 | 1 |
Auditor’s opinion |
TIF | 55.15 KB | 16.09.2010 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 16.09.2010 | 09.11.2006 | 1 |
Application |
TIF | 116.35 KB | 16.09.2010 | 03.11.2006 | 5 |
Submission/Application |
TIF | 19.03 KB | 16.09.2010 | 03.11.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 210.2 KB | 16.09.2010 | 12.10.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 16.09.2010 | 14.02.2006 | 1 |
Submission/Application |
TIF | 21.32 KB | 16.09.2010 | 13.02.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 96.59 KB | 16.09.2010 | 07.02.2006 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.07 KB | 16.09.2010 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.65 KB | 16.09.2010 | 02.12.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 16.09.2010 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 16.09.2010 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 16.09.2010 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 16.09.2010 | 03.11.2004 | 1 |
Application |
TIF | 288.75 KB | 16.09.2010 | 02.11.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 16.09.2010 | 02.11.2004 | 3 |
Sample report |
TIF | 19.35 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 20.7 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 22.04 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 22.17 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 22.47 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 17.8 KB | 16.09.2010 | 02.11.2004 | 1 |
Sample report |
TIF | 21.2 KB | 16.09.2010 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 16.09.2010 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 16.09.2010 | 08.06.2004 | 2 |
Sample report |
TIF | 41.03 KB | 16.09.2010 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 16.09.2010 | 22.04.2004 | 1 |
Application |
TIF | 455.7 KB | 16.09.2010 | 05.04.2004 | 17 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 16.09.2010 | 05.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 16.09.2010 | 05.04.2003 | 1 |
Application |
TIF | 61.98 KB | 16.09.2010 | 10.07.2001 | 3 |
Sample report |
TIF | 23.76 KB | 16.09.2010 | 26.03.2001 | 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