EdWell, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
2 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 "EdWell" |
| Registration number, date | 40203109607, 04.12.2017 |
| VAT number | LV40203109607 from 28.12.2017 Europe VAT register |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | Tallinas iela 66 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 7 640 EUR, registered payment 06.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 44.68 | 21.61 | 3.76 |
| Personal income tax (thousands, €) | 6.97 | 2.87 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 16.89 | 7.08 | 1.81 |
| Average employees count | 5 | 3 | 3 |
| Received COVID-19 downtime support | 05.07.2021, 1 241.94 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | 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 | 04.12.2017 |
* 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 % | 764 | € 5 | € 3 820 | Latvia | 13.10.2023 | 06.11.2023 |
Natural person |
50 % | 764 | € 5 | € 3 820 | Latvia | 13.10.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zaķu iela 7A - 2 | Until 02.04.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (87.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (87.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.75 KB) | €11.00 |
2017 |
Annual report | 04.12.2017 - 31.12.2017 | 26.04.2018 | PDF (79.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.4 KB | 06.11.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.52 KB | 06.11.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.6 KB | 06.11.2023 | 13.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 03.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 38.86 KB | 03.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
TIF | 72.13 KB | 03.04.2019 | 01.04.2019 | 3 |
Articles of Association |
DOC | 125.5 KB | 04.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
DOC | 108.5 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
1.43 MB | 04.12.2017 | 29.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.1 KB | 02.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 100.7 KB | 06.11.2023 | 30.10.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22 KB | 06.11.2023 | 13.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.68 KB | 06.11.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 06.11.2023 | 13.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.10.2022 | 14.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.58 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.17 KB | 17.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 250.52 KB | 03.04.2019 | 02.04.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 203.87 KB | 03.04.2019 | 02.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 03.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 04.12.2017 | 04.12.2017 | 2 |
Announcement regarding the legal address |
DOC | 120 KB | 04.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.22 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 50.34 KB | 04.12.2017 | 29.11.2017 | 1 |
Application |
EDOC | 41.21 KB | 04.12.2017 | 29.11.2017 | 4 |
Application |
DOCX | 29.22 KB | 04.12.2017 | 29.11.2017 | 4 |
Memorandum of Association |
EDOC | 54.19 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 30.11.2017 | 22.11.2017 | 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