EDAN IT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes

Basic data

Status
Economic activity suspended, 30.10.2024
Business form Limited Liability Company
Registered name SIA "EDAN IT"
Registration number, date 40103452023, 26.08.2011
VAT number None (excluded 09.12.2019) Europe VAT register
Register, date Commercial Register, 26.08.2011
Legal address Kuģu iela 10, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 79 088.78 0.00 0.00 0.00 12.11.2024
07.10.2024 79 086.62 0.00 0.00 0.00 07.10.2024
09.09.2024 78 652.82 0.00 0.00 0.00 09.09.2024
12.08.2024 76 180.81 76 180.81 0.00 0.00 12.08.2024
08.07.2024 76 180.81 76 180.81 0.00 0.00 08.07.2024
07.06.2024 76 099.30 0.00 0.00 0.00 07.06.2024
14.05.2024 75 447.22 0.00 0.00 0.00 14.05.2024
17.04.2024 74 713.63 0.00 0.00 0.00 17.04.2024
07.03.2024 73 599.66 0.00 0.00 0.00 07.03.2024
07.02.2024 72 811.73 0.00 0.00 0.00 07.02.2024
09.01.2024 71 974.29 0.00 0.00 0.00 09.01.2024
07.12.2023 71 078.67 0.00 0.00 0.00 07.12.2023
07.11.2023 70 264.47 0.00 0.00 0.00 07.11.2023
09.10.2023 69 477.41 0.00 0.00 0.00 09.10.2023
11.09.2023 86 949.42 0.00 0.00 0.00 11.09.2023
07.08.2023 85 678.22 0.00 0.00 0.00 07.08.2023
07.06.2023 83 470.87 0.00 0.00 0.00 07.06.2023
16.05.2023 82 671.83 0.00 0.00 0.00 16.05.2023
19.04.2023 81 691.19 0.00 0.00 0.00 19.04.2023
07.03.2023 80 129.35 0.00 0.00 0.00 07.03.2023
15.02.2023 79 403.05 0.00 0.00 0.00 15.02.2023
09.01.2023 3 136.45 0.00 0.00 0.00 09.01.2023
19.12.2022 3 135.82 0.00 0.00 0.00 19.12.2022
14.11.2022 3 134.17 0.00 0.00 0.00 14.11.2022
10.10.2022 3 132.07 0.00 0.00 0.00 10.10.2022
07.09.2022 3 130.09 0.00 0.00 0.00 07.09.2022
15.08.2022 3 128.71 0.00 0.00 0.00 15.08.2022
21.07.2022 3 127.21 0.00 0.00 0.00 21.07.2022
07.07.2022 3 126.37 0.00 0.00 0.00 07.07.2022
07.06.2022 3 124.57 0.00 0.00 0.00 07.06.2022
09.05.2022 3 122.83 0.00 0.00 0.00 09.05.2022
07.04.2022 3 120.91 0.00 0.00 0.00 07.04.2022
07.03.2022 3 119.05 0.00 0.00 0.00 07.03.2022
07.12.2020 2 987.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 958.67 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 925.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 893.18 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 859.90 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 826.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 794.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 761.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 728.92 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 695.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 664.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 234.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 218.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 203.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 188.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 173.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 158.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 142.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 127.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 112.41 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 097.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 082.08 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 068.16 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 052.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 037.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 022.42 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 830.95 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 792.93 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 753.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 641.52 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 619.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 641.42 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 687.25 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 677.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 151.50 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 1 892.79 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 257.12 0.00 0.00 0.00 01.01.1970 03:00

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, €) 18.4 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2024
* 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

67 % 1 876 € 1 € 1 876 Latvia 29.06.2020 08.07.2020

Natural person

33 % 924 € 1 € 924 Latvia 29.06.2020 08.07.2020

Historical addresses

Rīga, Rostokas iela 12 - 24 Until 18.12.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 10.06.2024. Case number: C33405824
Started 10.06.2024, ended 14.08.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

14.08.2024

20.08.2024   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

10.06.2024

11.06.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (177.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (188.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (135.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (153.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (79.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 09.07.2014  TIF (485.68 KB)

2012

Annual report 31.05.2013  TIF (391.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 08.07.2020 06.07.2020 1

Shareholders’ register

DOC 34.5 KB 10.07.2019 10.07.2019 1

Articles of Association

DOC 59.5 KB 27.06.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 27.06.2019 25.06.2019 1

Shareholders’ register

DOC 34 KB 27.06.2019 25.06.2019 1

Shareholders’ register

DOC 33.5 KB 27.06.2019 25.06.2019 1

Amendments to the Articles of Association

DOC 42.5 KB 17.05.2019 10.05.2019 1

Amendments to the Articles of Association

DOC 42.5 KB 17.05.2019 10.05.2019 1

Articles of Association

DOC 59 KB 17.05.2019 10.05.2019 1

Articles of Association

DOC 59 KB 17.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 17.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 35.5 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOC 35.5 KB 17.05.2019 10.05.2019 1

Articles of Association

TIF 14.24 KB 30.08.2011 17.08.2011 1

Memorandum of Association

TIF 25.08 KB 30.08.2011 17.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.6 KB 29.10.2024 29.10.2024 1

Notary’s decision

EDOC 61.48 KB 20.08.2024 20.08.2024 2

Notary’s decision

RTF 189.47 KB 20.08.2024 20.08.2024 2

Court decision/judgement

EDOC 178.76 KB 19.08.2024 14.08.2024 2

Court decision/judgement

PDF 177.55 KB 19.08.2024 14.08.2024 2

Notary’s decision

EDOC 61.61 KB 11.06.2024 11.06.2024 2

Notary’s decision

RTF 190.07 KB 11.06.2024 11.06.2024 2

Court decision/judgement

PDF 125.35 KB 11.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

TIF 44.4 KB 25.01.2024 25.01.2024 2

State Revenue Service decisions/letters/statements

EDOC 73.17 KB 07.07.2023 07.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 07.04.2021 07.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 81.86 KB 01.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 08.07.2020 08.07.2020 2

Application

EDOC 37.59 KB 08.07.2020 06.07.2020 1

Application

DOCX 32.42 KB 08.07.2020 06.07.2020 1

Shareholders’ register

EDOC 17.27 KB 08.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 13.12.2019 13.12.2019 1

Application

DOCX 35.65 KB 18.12.2019 12.12.2019 2

Application

EDOC 43.64 KB 18.12.2019 12.12.2019 2

Application

DOCX 33.6 KB 10.07.2019 10.07.2019 2

Application

EDOC 42.28 KB 10.07.2019 10.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.07.2019 10.07.2019 2

Shareholders’ register

EDOC 31.97 KB 10.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 27.06.2019 27.06.2019 2

Articles of Association

EDOC 32 KB 27.06.2019 25.06.2019 1

Application

DOCX 34.14 KB 27.06.2019 25.06.2019 2

Application

EDOC 42.82 KB 27.06.2019 25.06.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 27.06.2019 25.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 27.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.63 KB 27.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.86 KB 27.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 27.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 27.06.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.04 KB 27.06.2019 25.06.2019 1

Shareholders’ register

EDOC 20.35 KB 27.06.2019 25.06.2019 1

Shareholders’ register

EDOC 31.96 KB 27.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.41 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 17.05.2019 17.05.2019 2

Amendments to the Articles of Association

EDOC 22.03 KB 17.05.2019 10.05.2019 1

Articles of Association

EDOC 31.76 KB 17.05.2019 10.05.2019 1

Application

DOCX 36.34 KB 17.05.2019 10.05.2019 3

Application

EDOC 45.01 KB 17.05.2019 10.05.2019 3

Application

DOCX 36.34 KB 17.05.2019 10.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.74 KB 17.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 17.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 17.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.46 KB 17.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.66 KB 17.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.66 KB 17.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 53 KB 17.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 53 KB 17.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 17.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.99 KB 17.05.2019 10.05.2019 1

Shareholders’ register

EDOC 37.15 KB 17.05.2019 10.05.2019 1

Shareholders’ register

EDOC 20.1 KB 17.05.2019 10.05.2019 1

Shareholders’ register

EDOC 20.25 KB 17.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 30.08.2011 26.08.2011 2

Registration certificates

TIF 64.96 KB 30.08.2011 26.08.2011 1

Announcement regarding the legal address

TIF 6.65 KB 30.08.2011 17.08.2011 1

Application

TIF 212.84 KB 30.08.2011 17.08.2011 4

Confirmation or consent to legal address

TIF 8.38 KB 30.08.2011 17.08.2011 1

Power of attorney, act of empowerment

TIF 12.51 KB 30.08.2011 17.08.2011 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