Edvalldus, SIA

Limited Liability Company, Micro company
Place in branch
843 by turnover
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Edvalldus"
Registration number, date 42103101431, 05.11.2019
VAT number LV42103101431 from 13.11.2019 Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address Pogu lauku ceļš 3 – 8, Jelgava, LV-3008 Check address owners
Fixed capital 14 020 EUR, registered payment 03.09.2020
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, €) 1.66 9.14 12.05
Personal income tax (thousands, €) 1.3 1.32 1.39
Statutory social insurance contributions (thousands, €) 2.03 2.06 2.53
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
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 19.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2020
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   19.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2020
* 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

50 % 7 010 € 1 € 7 010 06.07.2020 03.09.2020

Natural person

50 % 7 010 € 1 € 7 010 06.07.2020 03.09.2020

Historical company names

SIA "Sky office and consultations" Until 19.02.2020 5 years ago

Historical addresses

Grobiņas nov., Grobiņa, Stacijas iela 2 - 40 Until 19.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (79.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2023  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 12.43 KB 03.09.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.43 KB 03.09.2020 06.07.2020 1

Shareholders’ register

DOCX 16.28 KB 03.09.2020 06.07.2020 1

Shareholders’ register

DOCX 16.28 KB 03.09.2020 06.07.2020 1

Articles of Association

DOCX 17.95 KB 03.09.2020 05.07.2020 1

Articles of Association

DOCX 17.95 KB 03.09.2020 05.07.2020 1

Shareholders’ register

TIF 48.5 KB 09.03.2020 04.03.2020 2

Regulations for the increase/reduction of the equity

TIF 27.91 KB 12.03.2020 02.03.2020 1

Articles of Association

TIF 62.64 KB 09.03.2020 02.03.2020 2

Articles of Association

TIF 69.99 KB 18.02.2020 18.02.2020 2

Shareholders’ register

TIF 108.8 KB 18.02.2020 18.02.2020 3

Articles of Association

DOC 14 KB 08.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

DOC 17 KB 08.11.2019 05.11.2019 1

Shareholders’ register

DOC 15 KB 08.11.2019 05.11.2019 1

Articles of Association

DOC 12.5 KB 05.11.2019 31.10.2019 1

Memorandum of Association

DOC 15 KB 05.11.2019 31.10.2019 1

Shareholders’ register

DOC 14 KB 05.11.2019 31.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.67 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 03.09.2020 03.09.2020 2

Application

DOCX 35.12 KB 03.09.2020 28.07.2020 1

Application

DOCX 35.12 KB 03.09.2020 28.07.2020 1

Application

EDOC 48.37 KB 03.09.2020 28.07.2020 1

Bank statements or other document regarding the payment of the equity

JPG 613.95 KB 03.09.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

JPG 613.95 KB 03.09.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 522.83 KB 03.09.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.96 KB 03.09.2020 06.07.2020 1

Shareholders’ register

EDOC 30.49 KB 03.09.2020 06.07.2020 1

Articles of Association

EDOC 31.39 KB 03.09.2020 05.07.2020 1

Protocols/decisions of a company/organisation

DOCX 84.85 KB 03.09.2020 05.07.2020 1

Protocols/decisions of a company/organisation

DOCX 84.85 KB 03.09.2020 05.07.2020 1

Protocols/decisions of a company/organisation

EDOC 66.37 KB 03.09.2020 05.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 13.03.2020 13.03.2020 1

Application

TIF 118.06 KB 12.03.2020 06.03.2020 3

Power of attorney, act of empowerment

TIF 13.22 KB 12.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.55 KB 09.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

TIF 84.79 KB 12.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.02.2020 19.02.2020 2

Application

TIF 242.91 KB 19.02.2020 18.02.2020 9

Protocols/decisions of a company/organisation

TIF 96.55 KB 18.02.2020 18.02.2020 2

Statement regarding the beneficial owners

TIF 139.08 KB 18.02.2020 18.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 08.11.2019 08.11.2019 1

Articles of Association

EDOC 15.04 KB 08.11.2019 05.11.2019 1

Application

DOC 41.5 KB 08.11.2019 05.11.2019 2

Application

EDOC 21.18 KB 08.11.2019 05.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 15.23 KB 08.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 14.5 KB 08.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 08.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

EDOC 15.37 KB 08.11.2019 05.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 15.86 KB 08.11.2019 05.11.2019 1

Shareholders’ register

EDOC 15.04 KB 08.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.11.2019 05.11.2019 2

Announcement regarding the legal address

DOC 12 KB 05.11.2019 31.10.2019 1

Announcement regarding the legal address

EDOC 14.75 KB 05.11.2019 31.10.2019 1

Articles of Association

EDOC 14.89 KB 05.11.2019 31.10.2019 1

Application

DOCX 14.59 KB 05.11.2019 31.10.2019 3

Application

EDOC 25.7 KB 05.11.2019 31.10.2019 3

Confirmation or consent to legal address

PDF 258.14 KB 05.11.2019 31.10.2019 1

Confirmation or consent to legal address

EDOC 187.27 KB 05.11.2019 31.10.2019 1

Memorandum of Association

EDOC 15.58 KB 05.11.2019 31.10.2019 1

Shareholders’ register

EDOC 14.97 KB 05.11.2019 31.10.2019 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