Edven, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
182 by profit
33 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Edven"
Registration number, date 40103909218, 25.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2015
Legal address Lemešu iela 11 – 1, Rīga, LV-1016 Check address owners
Fixed capital 2 EUR, registered payment 25.06.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 15.2 13.34 14.48
Personal income tax (thousands, €) 2.35 3 2.4
Statutory social insurance contributions (thousands, €) 12.82 10.32 5.39
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.06.2015
* 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 % 1 € 2 € 2 Latvia 25.06.2015 25.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (183.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (183.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (185.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (421.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (423.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (183.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (309.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (321.42 KB) €9.00

2015

 Annual report 25.06.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EDVEN 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.35 KB 17.08.2015 16.06.2015 1

Memorandum of association

 TIF 30.88 KB 17.08.2015 16.06.2015 1

Shareholders’ register

TIF 52.6 KB 17.08.2015 16.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 73.59 KB 17.08.2015 25.06.2015 2

Announcement regarding the legal address

 TIF 11.43 KB 17.08.2015 16.06.2015 1

Application

 TIF 143.2 KB 17.08.2015 16.06.2015 3

Confirmation or consent to legal address

 TIF 9.86 KB 17.08.2015 16.06.2015 1

Consent of a member of the Board / executive director

 TIF 11.06 KB 17.08.2015 16.06.2015 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