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 "Vidus EDCI" |
| Registration number, date | 40003904676, 07.03.2007 |
| VAT number | LV40003904676 from 18.03.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 792 563 EUR, registered payment 14.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.13 | -2.95 | -0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
71.83 % | 569 300 | € 1 | € 569 300 | Latvia | 14.11.2022 | 16.11.2022 |
Natural person |
12.29 % | 97 377 | € 1 | € 97 377 | Latvia | 28.04.2021 | 05.05.2021 |
Natural person |
9.12 % | 72 263 | € 1 | € 72 263 | Latvia | 28.04.2021 | 05.05.2021 |
Natural person |
6.77 % | 53 623 | € 1 | € 53 623 | Latvia | 28.04.2021 | 05.05.2021 |
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 25.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 01.02.2008 | 16 years ago |
| Ventspils, Kuldīgas iela 51 | Until 09.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (288.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (116.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIDUS EDCI valdes paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad pask VIDUS EDCI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (407.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (527.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (665.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS VIDUS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS VIDUS EDCI 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (364.61 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (388.31 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (504.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.88 KB | 16.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 16.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 20.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 57 KB | 16.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 18.26 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 05.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 15.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
TIF | 307.88 KB | 17.12.2020 | 04.08.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 92 KB | 18.09.2020 | 04.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 17.09.2020 | 04.08.2020 | 1 |
Articles of Association |
TIF | 131.38 KB | 17.09.2020 | 04.08.2020 | 4 |
Shareholders’ register |
DOC | 40 KB | 03.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 03.06.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 21.06.2017 | 03.04.2017 | 2 |
Articles of Association |
TIF | 47.43 KB | 21.06.2017 | 03.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 44.31 KB | 04.06.2020 | 10.01.2017 | 2 |
Articles of Association |
TIF | 59.83 KB | 04.06.2020 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 49.55 KB | 26.05.2020 | 10.01.2017 | 2 |
Articles of Association |
TIF | 141.29 KB | 27.01.2014 | 11.10.2013 | 5 |
Shareholders’ register |
TIF | 18.83 KB | 23.11.2012 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 09.08.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 29.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 13.07.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 31.78 KB | 13.07.2009 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 25.22 KB | 16.04.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 12.08.2008 | 24.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 12.08.2008 | 15.07.2008 | 1 |
Articles of Association |
TIF | 24.21 KB | 12.08.2008 | 15.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.33 KB | 12.08.2008 | 15.07.2008 | 3 |
Shareholders’ register |
TIF | 27.4 KB | 14.04.2008 | 02.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 06.02.2008 | 28.01.2008 | 1 |
Articles of Association |
TIF | 17.26 KB | 06.02.2008 | 28.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 24.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 18.37 KB | 24.10.2007 | 03.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.59 KB | 24.10.2007 | 03.10.2007 | 2 |
Shareholders’ register |
TIF | 33.42 KB | 29.06.2007 | 14.06.2007 | 1 |
Articles of Association |
TIF | 17.48 KB | 12.03.2007 | 01.03.2007 | 1 |
Memorandum of association |
TIF | 58.13 KB | 12.03.2007 | 01.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.87 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 52.7 KB | 16.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 52.7 KB | 16.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 44.04 KB | 16.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 57.07 KB | 27.12.2021 | 23.12.2021 | 9 |
Application |
DOCX | 57.07 KB | 27.12.2021 | 23.12.2021 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 34.74 KB | 27.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 53.61 KB | 20.08.2021 | 17.08.2021 | 8 |
Application |
DOCX | 53.61 KB | 20.08.2021 | 17.08.2021 | 8 |
Shareholders’ register |
DOC | 41 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 20.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 16.06.2021 | 16.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.73 KB | 16.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 48.38 KB | 16.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 43.13 KB | 16.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 43.61 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.77 KB | 16.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 50.91 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 56.17 KB | 05.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 51.18 KB | 15.04.2021 | 10.04.2021 | 2 |
Application |
EDOC | 56.27 KB | 15.04.2021 | 10.04.2021 | 2 |
Shareholders’ register |
EDOC | 35.21 KB | 15.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 48.84 KB | 14.01.2021 | 14.01.2021 | 9 |
Application |
EDOC | 53.98 KB | 14.01.2021 | 14.01.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 14.01.2021 | 14.01.2021 | 2 |
Acceptance-conveyance act |
TIF | 28.11 KB | 02.11.2020 | 04.08.2020 | 1 |
Acceptance-conveyance act |
TIF | 28.08 KB | 02.11.2020 | 04.08.2020 | 1 |
Acceptance-conveyance act |
TIF | 30.16 KB | 02.11.2020 | 04.08.2020 | 1 |
Acceptance-conveyance act |
TIF | 30.51 KB | 02.11.2020 | 04.08.2020 | 1 |
Acceptance-conveyance act |
TIF | 26.73 KB | 02.11.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 02.11.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 17.09.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.73 KB | 17.09.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.62 KB | 17.09.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.47 KB | 17.09.2020 | 04.08.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 06.01.2021 | 22.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 354.83 KB | 02.11.2020 | 20.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 46.47 KB | 03.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 46.47 KB | 03.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 51.67 KB | 03.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 47.25 KB | 03.06.2020 | 19.05.2020 | 1 |
Appraisal reports |
TIF | 73.66 KB | 17.09.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 194.53 KB | 18.02.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.99 KB | 18.02.2020 | 24.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 364.47 KB | 18.02.2020 | 02.12.2019 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 81.02 KB | 21.06.2017 | 20.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 21.06.2017 | 03.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 21.06.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 364.95 KB | 04.06.2020 | 16.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 202.3 KB | 04.06.2020 | 10.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 209.54 KB | 27.01.2014 | 18.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 159.75 KB | 27.01.2014 | 11.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 23.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 53.79 KB | 23.11.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 09.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 76.84 KB | 09.08.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 09.08.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 29.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 101.03 KB | 29.03.2011 | 23.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 13.07.2009 | 08.07.2009 | 1 |
Application |
TIF | 110.09 KB | 13.07.2009 | 18.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 16.04.2009 | 15.04.2009 | 1 |
Application |
TIF | 29.25 KB | 16.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 16.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 16.04.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 12.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 128.82 KB | 12.08.2008 | 31.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 12.08.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 12.08.2008 | 21.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.63 KB | 12.08.2008 | 15.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.51 KB | 12.08.2008 | 15.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 14.04.2008 | 04.04.2008 | 2 |
Application |
TIF | 143.32 KB | 14.04.2008 | 02.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 14.04.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 06.02.2008 | 01.02.2008 | 2 |
Application |
TIF | 172.97 KB | 06.02.2008 | 30.01.2008 | 7 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 06.02.2008 | 29.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 06.02.2008 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.37 KB | 06.02.2008 | 28.01.2008 | 2 |
Sample report |
TIF | 31.7 KB | 06.02.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 24.10.2007 | 19.10.2007 | 2 |
Application |
TIF | 93.52 KB | 24.10.2007 | 15.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 24.10.2007 | 10.10.2007 | 2 |
Other documents |
TIF | 56.88 KB | 24.10.2007 | 03.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 24.10.2007 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 21.08.2007 | 16.08.2007 | 1 |
Application |
TIF | 69.17 KB | 21.08.2007 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 21.08.2007 | 14.08.2007 | 2 |
Other documents |
TIF | 17 KB | 29.06.2007 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 29.06.2007 | 25.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 29.06.2007 | 20.06.2007 | 2 |
Sample report |
TIF | 18.71 KB | 29.06.2007 | 15.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 29.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 157.19 KB | 29.06.2007 | 14.06.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.16 KB | 29.06.2007 | 14.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 29.06.2007 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.34 KB | 29.06.2007 | 14.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 63.61 KB | 29.06.2007 | 29.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 12.03.2007 | 07.03.2007 | 2 |
Registration certificates |
TIF | 44.97 KB | 12.03.2007 | 07.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 12.03.2007 | 01.03.2007 | 1 |
Application |
TIF | 190.27 KB | 12.03.2007 | 01.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 12.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.22 KB | 12.03.2007 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 13.07.2009 | 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