ED IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ED IT"
Registration number, date 40203460135, 07.02.2023
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 07.02.2023
Legal address Zalves iela 40 – 9, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2023
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

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2024
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   31.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 17.10.2024 31.10.2024

Historical addresses

Rīga, Vidzemes aleja 3 - 63 Until 14.03.2023 last year
Ludzas nov., Kārsava, Lauku iela 12 Until 31.10.2024 28 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 07.02.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 ED EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 305.88 KB 31.10.2024 17.10.2024 1

Articles of Association

EDOC 61.18 KB 14.03.2023 08.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.18 KB 14.03.2023 08.03.2023 1

Shareholders’ register

EDOC 30.95 KB 14.03.2023 08.03.2023 1

Shareholders’ register

EDOC 21.74 KB 14.03.2023 08.03.2023 1

Articles of Association

EDOC 38.65 KB 07.02.2023 02.02.2023 1

Memorandum of Association

EDOC 42.71 KB 07.02.2023 02.02.2023 1

Shareholders’ register

EDOC 17.54 KB 07.02.2023 02.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 406.38 KB 31.10.2024 31.10.2024 5

Protocols/decisions of a company/organisation

EDOC 285.39 KB 31.10.2024 17.10.2024 1

Application

EDOC 54.9 KB 14.03.2023 09.03.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 56.01 KB 14.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 60.06 KB 14.03.2023 08.03.2023 1

Application

EDOC 42.12 KB 07.02.2023 02.02.2023 1

Consent of a member of the Board / executive director

EDOC 49.06 KB 07.02.2023 02.02.2023 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