EDVIHES, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
47 by profit
75 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "EDVIHES" |
| Registration number, date | 45403008844, 02.11.2000 |
| VAT number | LV45403008844 from 28.11.2000 Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Latgales iela 419 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 80 050 EUR, registered payment 04.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 3 369.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 448.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 466.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 304.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 427.54 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.03.2020 | 459.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2018 | 172.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2017 | 1 007.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 917.79 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 903.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.59 | 43.45 | 29.87 |
| Personal income tax (thousands, €) | 4.08 | 4.23 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 7.06 | 6.99 | 6.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 14.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
PKMN entertainment OUReg. no. 14098882
|
100 % | 1 601 | € 50 | € 80 050 | Estonia | 29.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Edvihes", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Jēkabpils rajons, Vīpes pagasts, "Vālodzīte" | Until 14.02.2007 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 16.02.2009 | 15 years ago |
| Rīga, Dzelzavas iela 74 | Until 11.10.2017 | 7 years ago |
| Rīga, Maskavas iela 419 - 40 | Until 01.03.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (412.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| info | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Edvihes vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Edvihes | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Edvihes | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDVIHES 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.pdf 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Edvihes vadibas zinojums | XML | ||||
2010 |
Annual report | 23.05.2011 | TIF (430.37 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (580.26 KB) | ||
2008 |
Annual report | 30.01.2009 | TIF (764.65 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (462.87 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (912.51 KB) | ||
2005 |
Annual report | 27.06.2012 | TIF (698.69 KB) | ||
2004 |
Annual report | 27.06.2012 | TIF (328.1 KB) | ||
2003 |
Annual report | 27.06.2012 | TIF (1.13 MB) | ||
2002 |
Annual report | 27.06.2012 | TIF (1.03 MB) | ||
2001 |
Annual report | 27.06.2012 | TIF (830.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 54.62 KB | 14.12.2017 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 54.47 KB | 14.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 50.44 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 04.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.89 KB | 17.10.2017 | 13.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.9 KB | 10.10.2017 | 09.10.2017 | 4 |
Shareholders’ register |
TIF | 61.22 KB | 09.10.2017 | 06.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 11.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 18.52 KB | 11.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 11.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 68.39 KB | 11.11.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 66.88 KB | 09.05.2014 | 23.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.64 KB | 09.05.2014 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 20.29 KB | 18.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 27.06.2012 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 43.8 KB | 27.06.2012 | 11.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 34.31 KB | 27.06.2012 | 30.01.2009 | 1 |
Articles of Association |
TIF | 37.11 KB | 27.06.2012 | 30.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.94 KB | 27.06.2012 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 35.39 KB | 27.06.2012 | 30.01.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.59 KB | 27.06.2012 | 28.01.2009 | 4 |
Shareholders’ register |
TIF | 24.74 KB | 27.06.2012 | 20.01.2009 | 1 |
Articles of Association |
TIF | 124.13 KB | 27.06.2012 | 05.02.2007 | 4 |
Articles of Association |
TIF | 59.52 KB | 27.06.2012 | 15.12.2003 | 2 |
Shareholders’ register |
TIF | 60.59 KB | 27.06.2012 | 15.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.94 KB | 27.06.2012 | 06.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.52 KB | 27.06.2012 | 09.08.2002 | 1 |
Shareholders’ register |
TIF | 57.05 KB | 27.06.2012 | 06.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 53.25 KB | 27.06.2012 | 18.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.8 KB | 27.06.2012 | 17.01.2001 | 1 |
Shareholders’ register |
TIF | 35.81 KB | 27.06.2012 | 17.01.2001 | 1 |
Articles of Association |
TIF | 923.94 KB | 26.06.2012 | 27.10.2000 | 14 |
Memorandum of association |
TIF | 308.95 KB | 26.06.2012 | 27.10.2000 | 6 |
Shareholders’ register |
TIF | 29.51 KB | 26.06.2012 | 27.10.2000 | 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 |
RTF | 194.01 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 263.43 KB | 14.12.2017 | 07.12.2017 | 7 |
Amendments to the Articles of Association |
EDOC | 54.62 KB | 14.12.2017 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 54.47 KB | 14.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.14 KB | 14.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.77 KB | 14.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.14 KB | 14.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.48 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 04.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 50.44 KB | 04.12.2017 | 29.11.2017 | 1 |
Application |
DOCX | 42.47 KB | 04.12.2017 | 29.11.2017 | 3 |
Application |
EDOC | 54.21 KB | 04.12.2017 | 29.11.2017 | 3 |
Shareholders’ register |
EDOC | 28.5 KB | 04.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 17.10.2017 | 17.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 04.12.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 04.12.2017 | 13.10.2017 | 1 |
Application |
DOCX | 41.57 KB | 17.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 53.33 KB | 17.10.2017 | 13.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 17.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 17.10.2017 | 13.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.89 KB | 17.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 207.71 KB | 10.10.2017 | 06.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 09.10.2017 | 06.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 09.10.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 11.11.2014 | 07.11.2014 | 1 |
Application |
TIF | 343.03 KB | 11.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 11.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 11.11.2014 | 08.05.2014 | 2 |
Application |
TIF | 133.42 KB | 09.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 27.06.2012 | 14.02.2012 | 1 |
Notary’s decision |
TIF | 56.42 KB | 18.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 151.27 KB | 18.05.2011 | 28.04.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 68.45 KB | 27.06.2012 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.7 KB | 27.06.2012 | 19.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 27.06.2012 | 15.05.2009 | 1 |
Application |
TIF | 570.35 KB | 27.06.2012 | 14.05.2009 | 11 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 27.06.2012 | 14.05.2009 | 1 |
Sample report |
TIF | 44.98 KB | 27.06.2012 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 27.06.2012 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 27.06.2012 | 16.02.2009 | 2 |
Application |
TIF | 500.62 KB | 27.06.2012 | 12.02.2009 | 12 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 27.06.2012 | 12.02.2009 | 2 |
Application |
TIF | 234.41 KB | 27.06.2012 | 11.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 136.89 KB | 27.06.2012 | 04.02.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.2 KB | 27.06.2012 | 30.01.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 21.97 KB | 27.06.2012 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.33 KB | 27.06.2012 | 30.01.2009 | 2 |
Sample report |
TIF | 46 KB | 27.06.2012 | 29.01.2009 | 1 |
Application |
TIF | 208.46 KB | 27.06.2012 | 22.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 27.06.2012 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 27.06.2012 | 22.01.2009 | 1 |
Application |
TIF | 200.69 KB | 27.06.2012 | 09.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 58.68 KB | 27.06.2012 | 09.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 12.72 KB | 27.06.2012 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.82 KB | 27.06.2012 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 27.06.2012 | 14.01.2004 | 1 |
Registration certificates |
TIF | 126.57 KB | 27.06.2012 | 14.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 62.47 KB | 27.06.2012 | 18.12.2003 | 2 |
Application |
TIF | 145.29 KB | 27.06.2012 | 15.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 27.06.2012 | 15.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 26.57 KB | 27.06.2012 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 27.06.2012 | 23.05.2003 | 1 |
Application |
TIF | 15.99 KB | 27.06.2012 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 27.06.2012 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.89 KB | 27.06.2012 | 09.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 27.06.2012 | 09.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.71 KB | 27.06.2012 | 09.08.2002 | 1 |
Application |
TIF | 26.74 KB | 27.06.2012 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 27.06.2012 | 07.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.1 KB | 27.06.2012 | 06.08.2002 | 2 |
Application |
TIF | 129.04 KB | 27.06.2012 | 18.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 27.06.2012 | 18.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 27.06.2012 | 18.01.2001 | 1 |
Copy of the personal identification document |
TIF | 639.88 KB | 27.06.2012 | 17.01.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.87 KB | 27.06.2012 | 17.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 26.06.2012 | 16.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 26.06.2012 | 02.11.2000 | 1 |
Registration certificates |
TIF | 130.25 KB | 26.06.2012 | 02.11.2000 | 1 |
Application |
TIF | 137.16 KB | 26.06.2012 | 27.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 26.06.2012 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 26.06.2012 | 27.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 26.06.2012 | 27.10.2000 | 1 |
Sample report |
TIF | 376.43 KB | 26.06.2012 | 27.10.2000 | 4 |
Other documents |
TIF | 65.91 KB | 26.06.2012 | 05.07.2000 | 2 |
Confirmation or consent to legal address |
TIF | 25.81 KB | 26.06.2012 | 31.05.2000 | 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