Villa Edelweiss, SIA
Limited Liability Company, Micro company
Place in branch
558 by turnover
262 by profit
48 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 "Villa Edelweiss" |
| Registration number, date | 42403043927, 06.07.2018 |
| VAT number | LV42403043927 from 27.08.2018 Europe VAT register |
| Register, date | Commercial Register, 06.07.2018 |
| Legal address | Bulduru prospekts 79, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 03.09.2018 |
| 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
- 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, €) | 0.38 | -1.27 | 6 |
| Personal income tax (thousands, €) | 0.04 | 0.4 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.65 | 1.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 06.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
TANSELLA ASSETS LTDReg. no. HE348104
|
99 % | 495 000 | € 1 | € 495 000 | Cyprus | 29.08.2018 | 03.09.2018 |
Natural person |
1 % | 5 000 | € 1 | € 5 000 | Latvia | 29.08.2018 | 03.09.2018 |
Contacts in cooperation with
Apply information changes
"Villa Edelweiss", SIA
Bulduru prospekts 79, Jūrmala, LV-2010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Elizabetes iela 3 - 18 | Until 11.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zin ojums 2023 VILLA | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALDES ZINOJUMS 2021G | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VILLA zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 06.07.2018 - 31.12.2018 | 04.05.2019 | PDF (332.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.59 KB | 30.08.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 48.16 KB | 30.08.2018 | 29.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.97 KB | 30.08.2018 | 29.08.2018 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 30.08.2018 | 29.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.13 KB | 30.08.2018 | 22.08.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.19 KB | 30.08.2018 | 22.08.2018 | 6 |
Shareholders’ register |
TIF | 62.88 KB | 05.07.2018 | 05.07.2018 | 2 |
Articles of Association |
TIF | 13.61 KB | 05.07.2018 | 27.06.2018 | 1 |
Memorandum of Association |
TIF | 33.38 KB | 05.07.2018 | 27.06.2018 | 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 |
EDOC | 63.32 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 49.86 KB | 11.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 54.96 KB | 11.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.09.2018 | 03.09.2018 | 2 |
Acceptance-conveyance act |
TIF | 35.59 KB | 30.08.2018 | 29.08.2018 | 1 |
Application |
TIF | 181.67 KB | 30.08.2018 | 29.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 30.08.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 30.08.2018 | 29.08.2018 | 2 |
Appraisal reports |
TIF | 252.8 KB | 30.08.2018 | 10.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.07.2018 | 06.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 05.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 169.57 KB | 05.07.2018 | 05.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 05.07.2018 | 04.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 05.07.2018 | 28.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 588.31 KB | 30.08.2018 | 21.10.2017 | 11 |
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