Villa Edelweiss, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

SRS administration taxes (payments) debt data

As of 18.11.2025, taxpayer Villa Edelweiss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.10.2025 1 348.41 0.00 0.00 0.00 07.10.2025
09.09.2025 1 293.56 0.00 0.00 0.00 09.09.2025
11.08.2025 1 238.65 0.00 0.00 0.00 11.08.2025
07.07.2025 1 153.64 0.00 0.00 0.00 07.07.2025
09.06.2025 1 073.61 0.00 0.00 0.00 09.06.2025
13.05.2025 1 001.59 0.00 0.00 0.00 13.05.2025
07.04.2025 926.08 0.00 0.00 0.00 07.04.2025
21.03.2025 867.01 0.00 0.00 0.00 21.03.2025
14.02.2024 3 618.33 0.00 0.00 0.00 14.02.2024
15.01.2024 3 451.63 0.00 0.00 0.00 15.01.2024
18.12.2023 3 300.03 0.00 0.00 0.00 18.12.2023
21.11.2023 3 150.91 0.00 0.00 0.00 21.11.2023
13.10.2023 2 987.49 0.00 0.00 0.00 13.10.2023
11.09.2023 2 877.18 0.00 0.00 0.00 11.09.2023
07.08.2023 2 722.26 0.00 0.00 0.00 07.08.2023
11.07.2023 2 689.73 0.00 0.00 0.00 11.07.2023
07.06.2023 2 634.77 0.00 0.00 0.00 07.06.2023
09.05.2023 2 502.06 0.00 0.00 0.00 09.05.2023
12.04.2023 2 470.57 0.00 0.00 0.00 12.04.2023
16.03.2023 2 341.31 0.00 0.00 0.00 16.03.2023
07.06.2022 316.00 0.00 0.00 0.00 07.06.2022
09.05.2022 235.10 0.00 0.00 0.00 09.05.2022
07.04.2022 154.96 0.00 0.00 0.00 07.04.2022
07.03.2022 306.95 0.00 0.00 0.00 07.03.2022
07.12.2020 1 211.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 415.22 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 086.63 0.00 0.00 0.00 15.10.2020 14:44
07.06.2019 417.58 0.00 0.00 0.00 17.06.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.60 0.38 -1.27
Personal income tax (thousands, €) 0.47 0.04 0.40
Statutory social insurance contributions (thousands, €) 0.81 0.14 0.65
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

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 LTD

Reg. no. HE348104
Lefkou Anastasiadi, 8, Strovolos, 2012, Nikosija

99 % 495 000 € 1 € 495 000 Cyprus 29.08.2018 03.09.2018

Natural person

1 % 5 000 € 1 € 5 000 29.08.2018 03.09.2018

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 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Valdes zin ojums 2024 VILLA PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Valdes zin ojums 2023 VILLA DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zin ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VALDES ZINOJUMS 2021G PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
VILLA zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
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