EDVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDVEST"
Registration number, date 40003885252, 28.12.2006
VAT number LV40003885252 from 21.02.2007 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Dzērveņu iela 33, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 52 217 EUR, registered payment 21.01.2021
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, €) 3.78 3.75 1.92
Personal income tax (thousands, €) 0.12 0.14 0.19
Statutory social insurance contributions (thousands, €) 1.53 1.96 1.27
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2010
* 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 % 52 217 € 1 € 52 217 Latvia 29.12.2020 21.01.2021

Apply information changes

"Edvest", SIA

Gaujas 25 k-3-18, Ādaži, Ādažu nov. LV-2164 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Gaujas iela 25/3-18 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Gaujas iela 25 k-3 - 18 Until 20.05.2016 8 years ago
Carnikavas nov., Gauja, Dzērveņu iela 33 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (475.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (379.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (343.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0069 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadzin EDVEST PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. Edvest PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.edvest PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.edvest JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadzinedvest JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzinedvest PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojumsEdvest ZIP

2009

Annual report 10.05.2010  TIF (442.44 KB)

2008

Annual report 20.05.2009  TIF (488.09 KB)

2007

Annual report 30.01.2009  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 54.47 KB 21.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 21.01.2021 29.12.2020 1

Shareholders’ register

EDOC 18.13 KB 21.01.2021 29.12.2020 1

Articles of Association

TIF 56.12 KB 01.12.2014 20.11.2014 2

Regulations for the increase/reduction of the equity

TIF 46.17 KB 01.12.2014 20.11.2014 1

Shareholders’ register

TIF 54.15 KB 28.11.2014 20.11.2014 2

Articles of Association

TIF 74.43 KB 15.03.2007 20.12.2006 3

Memorandum of Association

TIF 33.23 KB 15.03.2007 20.12.2006 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

EDOC 65.67 KB 21.01.2021 21.01.2021 2

Articles of Association

EDOC 54.47 KB 21.01.2021 29.12.2020 1

Application

DOCX 46.17 KB 21.01.2021 29.12.2020 1

Application

EDOC 51.38 KB 21.01.2021 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.69 KB 21.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.74 KB 21.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 21.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 21.01.2021 29.12.2020 1

Shareholders’ register

EDOC 18.13 KB 21.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

TIF 71.39 KB 25.05.2016 20.05.2016 2

Application

TIF 194.88 KB 25.05.2016 17.05.2016 2

Confirmation or consent to legal address

TIF 23.52 KB 25.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 72.93 KB 01.12.2014 27.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.12 KB 01.12.2014 20.11.2014 1

Appraisal reports

TIF 54.8 KB 01.12.2014 20.11.2014 1

Other documents

TIF 34.84 KB 01.12.2014 20.11.2014 1

Protocols/decisions of a company/organisation

TIF 143.79 KB 01.12.2014 20.11.2014 4

Application

TIF 162.96 KB 01.12.2014 07.11.2014 2

Other documents

TIF 24.38 KB 28.11.2014 29.10.2014 1

Other documents

TIF 56.37 KB 28.11.2014 23.10.2014 2

Other documents

TIF 71.89 KB 28.11.2014 28.12.2013 2

Other documents

TIF 69.27 KB 28.11.2014 27.12.2013 2

Other documents

TIF 70.92 KB 28.11.2014 07.06.2012 2

Other documents

TIF 69.5 KB 28.11.2014 25.05.2012 2

Other documents

TIF 69.49 KB 28.11.2014 26.03.2012 2

Decisions / letters / protocols of public notaries

TIF 88.75 KB 01.12.2014 16.09.2011 2

Other documents

TIF 78.14 KB 28.11.2014 30.07.2010 2

Other documents

TIF 70.77 KB 28.11.2014 30.06.2010 2

Other documents

TIF 72.57 KB 28.11.2014 31.05.2010 2

Other documents

TIF 69.03 KB 28.11.2014 29.05.2010 2

Other documents

TIF 68.34 KB 28.11.2014 29.05.2010 2

Other documents

TIF 67.94 KB 28.11.2014 30.04.2010 2

Other documents

TIF 48.41 KB 28.11.2014 29.03.2010 1

Other documents

TIF 73.74 KB 01.12.2014 25.02.2010 2

Other documents

TIF 66.12 KB 01.12.2014 02.02.2010 2

Decisions / letters / protocols of public notaries

TIF 36.39 KB 26.01.2010 25.01.2010 1

Other documents

TIF 69.24 KB 01.12.2014 21.01.2010 2

Application

TIF 116.54 KB 26.01.2010 20.01.2010 3

Protocols/decisions of a company/organisation

TIF 13.04 KB 26.01.2010 20.01.2010 1

Other documents

TIF 67.89 KB 01.12.2014 14.01.2010 2

Other documents

TIF 66.69 KB 01.12.2014 04.01.2010 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 15.03.2007 28.12.2006 2

Registration certificates

TIF 37.52 KB 15.03.2007 28.12.2006 1

Receipts on the publication and state fees

TIF 29.17 KB 15.03.2007 21.12.2006 2

Announcement regarding the legal address

TIF 6.93 KB 15.03.2007 20.12.2006 1

Application

TIF 107.83 KB 15.03.2007 20.12.2006 3

Appraisal reports

TIF 21.37 KB 15.03.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 15.03.2007 20.12.2006 1

Other documents

TIF 47.78 KB 28.11.2014 2
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