ED Tehnika, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
4 by profit
17 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 "ED Tehnika" |
| Registration number, date | 43603024171, 25.07.2005 |
| VAT number | LV43603024171 from 29.12.2005 Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Pavasara iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ED Tehnika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.51 | -19.71 | -27.95 |
| Personal income tax (thousands, €) | 15.11 | 11.89 | 11.67 |
| Statutory social insurance contributions (thousands, €) | 27.05 | 21.63 | 18.9 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.09.2014 |
* 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 |
94.94 % | 2 701 | € 1 | € 2 701 | Latvia | 25.08.2014 | 23.09.2014 |
Natural person |
5.06 % | 144 | € 1 | € 144 | Latvia | 25.08.2014 | 23.09.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K001 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K001 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K001 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K001 vadibas zinojums 2020 100521 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K001 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K001 vadibas zinojums 2018 par | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K001 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K001 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K01 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K01 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K01 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K01 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K01 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K01 vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (9.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (2.75 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (638.07 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (507.93 KB) | ||
2005 |
Annual report | 14.07.2017 | TIF (386.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 340.45 KB | 10.11.2014 | 23.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 23.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 48.19 KB | 23.09.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 46.5 KB | 23.09.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 24.7 KB | 14.07.2017 | 01.10.2008 | 1 |
Articles of Association |
TIF | 26.05 KB | 14.07.2017 | 25.09.2008 | 1 |
Articles of Association |
TIF | 23.32 KB | 14.07.2017 | 08.07.2005 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 14.07.2017 | 08.07.2005 | 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 |
TIF | 93.14 KB | 10.11.2014 | 06.11.2014 | 2 |
Other documents |
TIF | 38.73 KB | 10.11.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.6 KB | 23.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 329.73 KB | 23.09.2014 | 25.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.27 KB | 23.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.88 KB | 23.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 14.07.2017 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.48 KB | 14.07.2017 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.5 KB | 14.07.2017 | 02.10.2008 | 1 |
Application |
TIF | 183.61 KB | 14.07.2017 | 01.10.2008 | 4 |
Other documents |
TIF | 49.49 KB | 14.07.2017 | 01.10.2008 | 1 |
Sample report |
TIF | 23.72 KB | 09.06.2011 | 01.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 14.07.2017 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 14.07.2017 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 14.07.2017 | 25.07.2005 | 2 |
Registration certificates |
TIF | 27.13 KB | 14.07.2017 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 14.07.2017 | 08.07.2005 | 1 |
Application |
TIF | 249.95 KB | 14.07.2017 | 08.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 14.07.2017 | 08.07.2005 | 1 |
Consent of the auditor |
TIF | 9.54 KB | 14.07.2017 | 08.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 14.07.2017 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 14.07.2017 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 14.07.2017 | 08.07.2005 | 1 |
Sample report |
TIF | 24.97 KB | 14.07.2017 | 08.07.2005 | 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.
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