EDVI Logistics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDVI Logistics" |
| Registration number, date | 40103635792, 12.02.2013 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 28 765 EUR , registered 06.10.2016 (registered payment 06.10.2016: 28 765 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.65 | 26.17 | 61.79 |
| Personal income tax (thousands, €) | 0.65 | 8.59 | 12.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.87 | 19.76 |
| Average employees count | 0 | 6 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Brīvības gatve 361 - 13 | Until 09.08.2016 | 8 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 24-24 | Until 06.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibin protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SWScan00365 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA EDVI Logistics vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apstiprin | |||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.84 KB | 11.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 46.38 KB | 11.10.2016 | 30.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.46 KB | 11.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
TIF | 52.89 KB | 11.10.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 22.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 22.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 37.52 KB | 22.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 14.69 KB | 22.07.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 22.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 42.13 KB | 22.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 12.61 KB | 02.04.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.77 KB | 02.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 14.13 KB | 28.03.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.08 KB | 28.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 28.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 9.08 KB | 28.03.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 11.25 KB | 15.02.2013 | 07.02.2013 | 1 |
Memorandum of Association |
TIF | 23.23 KB | 15.02.2013 | 05.02.2013 | 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 | 914.79 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.01 KB | 11.09.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.6 KB | 11.09.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.38 KB | 11.09.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 11.09.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 11.09.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 98.74 KB | 19.03.2019 | 14.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.36 KB | 19.03.2019 | 14.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.15 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.07.2018 | 23.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 18.07.2018 | 18.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 08.09.2017 | 08.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.05 KB | 17.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.97 KB | 17.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.99 KB | 17.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.05 KB | 17.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 11.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 185.58 KB | 11.10.2016 | 03.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.47 KB | 11.10.2016 | 30.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 11.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.47 KB | 11.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 314.33 KB | 11.08.2016 | 02.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 11.08.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 29.12.2015 | 29.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.13 KB | 22.12.2015 | 22.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 98.08 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.12 KB | 22.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 99.76 KB | 22.07.2015 | 30.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.42 KB | 22.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 22.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 22.07.2015 | 30.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 22.07.2015 | 10.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.38 KB | 22.07.2015 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 22.07.2015 | 25.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 22.07.2015 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 07.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 93.49 KB | 07.11.2013 | 01.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 07.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 02.04.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 28.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 176.83 KB | 02.04.2013 | 21.03.2013 | 4 |
Application |
TIF | 146.32 KB | 28.03.2013 | 21.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 02.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 28.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 28.03.2013 | 20.03.2013 | 1 |
Appraisal reports |
TIF | 3.39 MB | 02.04.2013 | 18.03.2013 | 45 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 15.02.2013 | 12.02.2013 | 1 |
Registration certificates |
TIF | 22.74 KB | 15.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 15.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 227.98 KB | 15.02.2013 | 07.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.59 KB | 15.02.2013 | 06.02.2013 | 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