EDWARDS, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
449 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "EDWARDS" |
| Registration number, date | 40103004975, 18.04.1991 |
| VAT number | LV40103004975 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Nīcgales iela 6 – 32, Rīga, LV-1035 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 05.10.2015 |
| 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
- 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, €) | 10.04 | 13.13 | 10.65 |
| Personal income tax (thousands, €) | 2.48 | 2.1 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 6.06 | 5.13 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2014 |
* 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 % | 15 082 | € 1 | € 15 082 | Latvia | 30.04.2020 | 11.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 71-17 | Until 29.04.1994 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 223 | Until 30.08.1996 | 28 years ago |
| Rīga, Etnas iela 6-9 | Until 30.12.2004 | 20 years ago |
| Rīga, Ilūkstes iela 103/1-132 | Until 29.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (350.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 17.08.2016 | TIF (161.66 KB) | €8.00 | |
2014 |
Annual report | 26.07.2016 | TIF (157.98 KB) | €7.00 | |
2013 |
Annual report | 13.06.2014 | TIF (566.45 KB) | ||
2012 |
Annual report | 09.10.2013 | TIF (581.09 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (530.11 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (752.44 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (493.04 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (937.47 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (771.48 KB) | ||
2005 |
Annual report | 07.04.2006 | PDF (510.32 KB) | ||
2004 |
Annual report | 16.04.2008 | TIF (805.8 KB) | ||
2003 |
Annual report | 16.04.2008 | TIF (930.33 KB) | ||
2002 |
Annual report | 16.04.2008 | TIF (1 MB) | ||
2001 |
Annual report | 16.04.2008 | TIF (582.69 KB) | ||
2000 |
Annual report | 16.04.2008 | TIF (1.29 MB) | ||
1999 |
Annual report | 16.04.2008 | TIF (1.81 MB) | ||
1998 |
Annual report | 16.04.2008 | TIF (590.1 KB) | ||
1997 |
Annual report | 16.04.2008 | TIF (1.74 MB) | ||
1996 |
Annual report | 16.04.2008 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.31 KB | 06.05.2020 | 30.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 43.71 KB | 06.10.2015 | 24.09.2015 | 1 |
Articles of Association |
TIF | 58.69 KB | 06.10.2015 | 24.09.2015 | 1 |
Shareholders’ register |
TIF | 109.49 KB | 06.10.2015 | 24.09.2015 | 2 |
Shareholders’ register |
TIF | 19.44 KB | 11.11.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 16.04.2008 | 21.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 16.04.2008 | 11.02.2008 | 1 |
Articles of Association |
TIF | 39.09 KB | 16.04.2008 | 11.02.2008 | 1 |
Articles of Association |
TIF | 182.39 KB | 16.04.2008 | 03.12.2004 | 4 |
Shareholders’ register |
TIF | 23.93 KB | 16.04.2008 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.51 KB | 16.04.2008 | 09.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 33.1 KB | 16.04.2008 | 04.09.2000 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 16.04.2008 | 04.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.2 KB | 16.04.2008 | 07.01.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.26 KB | 16.04.2008 | 07.01.2000 | 1 |
Shareholders’ register |
TIF | 29.25 KB | 16.04.2008 | 07.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 57.59 KB | 16.04.2008 | 23.12.1997 | 2 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 16.04.2008 | 30.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.08 KB | 16.04.2008 | 27.12.1995 | 2 |
Shareholders’ register |
TIF | 22.65 KB | 16.04.2008 | 12.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.93 KB | 16.04.2008 | 01.12.1995 | 1 |
Articles of Association |
TIF | 571.15 KB | 16.04.2008 | 06.01.1994 | 15 |
Shareholders’ register |
TIF | 19.55 KB | 16.04.2008 | 06.01.1994 | 1 |
Articles of Association |
TIF | 1.03 MB | 16.04.2008 | 27.03.1991 | 35 |
Memorandum of association |
TIF | 633.9 KB | 16.04.2008 | 27.03.1991 | 20 |
Amendments to the Articles of Association |
TIF | 34.47 KB | 16.04.2008 | 1 | |
Shareholders’ register |
TIF | 26.01 KB | 16.04.2008 | 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 | 193.08 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
TIF | 120.51 KB | 06.05.2020 | 30.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 06.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.56 KB | 02.10.2015 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 06.10.2015 | 27.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.7 KB | 06.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 114.84 KB | 02.10.2015 | 24.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 02.10.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 117.8 KB | 19.02.2014 | 12.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 19.02.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 19.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 256.72 KB | 15.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 311.79 KB | 15.05.2012 | 15.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.81 KB | 16.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.16 KB | 19.01.2012 | 19.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.89 KB | 20.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 11.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 65.85 KB | 11.11.2011 | 12.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 11.11.2011 | 12.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 11.11.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 11.11.2011 | 20.11.2009 | 1 |
Submission/Application |
TIF | 24.47 KB | 11.11.2011 | 12.11.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 504.46 KB | 11.11.2011 | 13.10.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 11.11.2011 | 26.06.2009 | 2 |
Submission/Application |
TIF | 28.08 KB | 11.11.2011 | 19.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 578.94 KB | 11.11.2011 | 17.06.2009 | 12 |
Application |
TIF | 59.75 KB | 16.04.2008 | 21.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 16.04.2008 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 16.04.2008 | 20.02.2008 | 2 |
Application |
TIF | 154.7 KB | 16.04.2008 | 15.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 16.04.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 16.04.2008 | 15.02.2008 | 1 |
Marriage contract |
TIF | 257.8 KB | 16.04.2008 | 13.02.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 16.04.2008 | 11.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 16.04.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 16.04.2008 | 30.12.2004 | 2 |
Registration certificates |
TIF | 23.36 KB | 16.04.2008 | 30.12.2004 | 1 |
Other documents |
TIF | 17.03 KB | 16.04.2008 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 16.04.2008 | 08.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 16.04.2008 | 03.12.2004 | 1 |
Application |
TIF | 357.45 KB | 16.04.2008 | 03.12.2004 | 7 |
Consent of the auditor |
TIF | 7.15 KB | 16.04.2008 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.39 KB | 16.04.2008 | 03.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 16.04.2008 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 16.04.2008 | 03.12.2004 | 2 |
Sample report |
TIF | 29.25 KB | 16.04.2008 | 03.08.2004 | 1 |
Sample report |
TIF | 30.11 KB | 16.04.2008 | 19.04.2004 | 1 |
Sample report |
TIF | 27.91 KB | 16.04.2008 | 01.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 16.04.2008 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 16.04.2008 | 17.04.2003 | 2 |
Other documents |
TIF | 22.04 KB | 16.04.2008 | 16.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 16.04.2008 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 16.04.2008 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 16.04.2008 | 28.11.2000 | 1 |
Other documents |
TIF | 20.01 KB | 16.04.2008 | 09.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 16.04.2008 | 09.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 16.04.2008 | 09.11.2000 | 1 |
Sample report |
TIF | 18.58 KB | 16.04.2008 | 25.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.98 KB | 16.04.2008 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.28 KB | 16.04.2008 | 19.09.2000 | 1 |
Other documents |
TIF | 20.87 KB | 16.04.2008 | 04.09.2000 | 1 |
Other documents |
TIF | 9.92 KB | 16.04.2008 | 04.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 16.04.2008 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 16.04.2008 | 04.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.16 KB | 16.04.2008 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 16.04.2008 | 25.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 16.04.2008 | 12.01.2000 | 1 |
Appraisal reports |
TIF | 30.47 KB | 16.04.2008 | 07.01.2000 | 1 |
Other documents |
TIF | 19.87 KB | 16.04.2008 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 16.04.2008 | 07.01.2000 | 2 |
Other documents |
TIF | 12.41 KB | 16.04.2008 | 25.06.1999 | 1 |
Other documents |
TIF | 30.27 KB | 16.04.2008 | 03.06.1999 | 1 |
Sample report |
TIF | 25.87 KB | 16.04.2008 | 26.01.1998 | 1 |
Copy of the personal identification document |
TIF | 350 KB | 16.04.2008 | 23.01.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 16.04.2008 | 20.01.1998 | 1 |
Registration certificates |
TIF | 120.9 KB | 16.04.2008 | 20.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 16.04.2008 | 06.01.1998 | 2 |
Other documents |
TIF | 15.73 KB | 16.04.2008 | 23.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 16.04.2008 | 23.12.1997 | 1 |
Sample report |
TIF | 28.39 KB | 16.04.2008 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 16.04.2008 | 30.08.1996 | 1 |
Registration certificates |
TIF | 182.28 KB | 16.04.2008 | 30.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 10.15 KB | 16.04.2008 | 29.08.1996 | 1 |
Other documents |
TIF | 13.19 KB | 16.04.2008 | 27.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 16.04.2008 | 27.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 16.04.2008 | 27.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.93 KB | 16.04.2008 | 27.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 16.04.2008 | 18.12.1995 | 1 |
Other documents |
TIF | 9.17 KB | 16.04.2008 | 18.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 16.04.2008 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 16.04.2008 | 18.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 16.04.2008 | 12.12.1995 | 2 |
Copy of the personal identification document |
TIF | 38.67 KB | 16.04.2008 | 31.08.1995 | 1 |
Registration certificates |
TIF | 72.97 KB | 16.04.2008 | 29.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 16.04.2008 | 22.03.1994 | 2 |
Other documents |
TIF | 21.83 KB | 16.04.2008 | 28.02.1994 | 2 |
Other documents |
TIF | 12.76 KB | 16.04.2008 | 28.02.1994 | 1 |
Appraisal reports |
TIF | 19.04 KB | 16.04.2008 | 06.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.15 KB | 16.04.2008 | 06.01.1994 | 2 |
Other documents |
TIF | 91.05 KB | 16.04.2008 | 04.01.1993 | 3 |
Copy of the personal identification document |
TIF | 119.3 KB | 16.04.2008 | 07.12.1992 | 1 |
Application |
TIF | 77.5 KB | 16.04.2008 | 11.02.1992 | 4 |
Other documents |
TIF | 22.61 KB | 16.04.2008 | 17.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 16.04.2008 | 16.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 16.04.2008 | 25.12.1991 | 2 |
Other documents |
TIF | 20.39 KB | 16.04.2008 | 01.07.1991 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14 KB | 16.04.2008 | 18.04.1991 | 1 |
Registration certificates |
TIF | 26.65 KB | 16.04.2008 | 18.04.1991 | 1 |
Registration certificates |
TIF | 24.21 KB | 16.04.2008 | 18.04.1991 | 1 |
Sample report |
TIF | 16.09 KB | 16.04.2008 | 18.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 16.04.2008 | 27.03.1991 | 2 |
Application |
TIF | 93.54 KB | 16.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 572.45 KB | 16.04.2008 | 5 | |
Copy of the personal identification document |
TIF | 325 KB | 16.04.2008 | 2 | |
Other documents |
TIF | 16.27 KB | 16.04.2008 | 1 | |
Other documents |
TIF | 28.31 KB | 16.04.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 16.04.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 144.74 KB | 16.04.2008 | 3 |
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