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EDVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDVA"
Registration number, date 40203394643, 21.04.2022
VAT number LV40203394643 from 28.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2022
Legal address Latgales iela 29, Rēzekne, LV-4601 Check address owners
Fixed capital 2 988 EUR, registered payment 21.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.31 -0.10 0.04
Personal income tax (thousands, €) 0.06 0.05 0.02
Statutory social insurance contributions (thousands, €) 0.17 0.08 0.02
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2022
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   21.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2022
* 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

57.18 % 1 139 € 1.50 € 1 709 21.04.2022 21.04.2022

Natural person

42.82 % 853 € 1.50 € 1 280 21.04.2022 21.04.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (82.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (115.21 KB) €11.00

2022

Annual report 21.04.2022 - 31.12.2022 03.06.2023  PDF (83.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 21.04.2022 04.04.2022 1

Memorandum of association

DOCX 37.16 KB 21.04.2022 04.04.2022 4

Shareholders’ register

DOCX 23.62 KB 21.04.2022 04.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 166.75 KB 21.04.2022 30.03.2022 8

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 62.7 KB 21.04.2022 21.04.2022 2

Announcement regarding the legal address

DOCX 16.29 KB 21.04.2022 04.04.2022 1

Announcement regarding the legal address

DOCX 16.29 KB 21.04.2022 04.04.2022 1

Articles of Association

EDOC 34.07 KB 21.04.2022 04.04.2022 1

Application

DOCX 39.25 KB 21.04.2022 04.04.2022 4

Application

DOCX 39.25 KB 21.04.2022 04.04.2022 4

Memorandum of association

EDOC 51.05 KB 21.04.2022 04.04.2022 4

Shareholders’ register

EDOC 29.2 KB 21.04.2022 04.04.2022 1

List of members of the Board / Supervisory Board

DOCX 14.02 KB 21.04.2022 30.03.2022 1

List of members of the Board / Supervisory Board

DOCX 14.02 KB 21.04.2022 30.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 175.5 KB 21.04.2022 30.03.2022 8

Appraisal reports

PDF 164.46 KB 21.04.2022 23.03.2022 3

Appraisal reports

PDF 164.46 KB 21.04.2022 23.03.2022 3

Appraisal reports

TXT 178 B 21.04.2022 23.03.2022 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