Edvinety, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
19 by profit
22 by paid taxes
9 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 Edvinety |
| Registration number, date | 40103719854, 11.10.2013 |
| VAT number | None (excluded 15.09.2015) Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | "Kalnastēguļi", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.19 | 0.24 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 0.19 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2021 | 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 | 29.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.04.2021 | 29.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fishtail" | Until 29.04.2021 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 4B | Until 29.04.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Mellupi, "Kalnastēguļi" | Until 17.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (82.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (274.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums012 | JPG | ||||
2014 |
Annual report | 11.10.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsfishtail |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.07 KB | 29.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 29.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 29.04.2021 | 20.04.2021 | 1 |
Articles of Association |
TIF | 11.45 KB | 17.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 17.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 17.10.2013 | 09.10.2013 | 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 | 66.31 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 32.21 KB | 29.04.2021 | 28.04.2021 | 1 |
Application |
EDOC | 37.6 KB | 29.04.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 32.67 KB | 29.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 29.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.11 KB | 29.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.26 KB | 29.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 42.62 KB | 29.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.08 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.29 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.29 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 16.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 17.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 43.77 KB | 17.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 17.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 104.94 KB | 17.10.2013 | 09.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 17.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 17.10.2013 | 08.10.2013 | 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