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 | SIA eData |
| Registration number, date | 40103605158, 08.11.2012 |
| VAT number | LV40103605158 from 17.01.2020 Europe VAT register |
| Register, date | Commercial Register, 08.11.2012 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 30.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to eData, SIA
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
- 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, €) | 0.09 | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.11.2012 |
* 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 % | 100 | € 35 | € 3 500 | Latvia | 27.11.2019 | 30.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "One Time" | Until 02.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 31-8 | Until 08.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Jersikas iela 29 - 2 | Until 21.08.2017 | 7 years ago |
| Rīga, Brīvības iela 85 | Until 30.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (136.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (137.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (138.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (156.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (179.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (148.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (129.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG | ||||
2013 |
Annual report | 08.11.2012 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.22 KB | 30.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 19.9 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 30.12.2019 | 08.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 13.96 KB | 20.02.2017 | 19.02.2017 | 1 |
Articles of Association |
DOC | 15.25 KB | 20.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
DOC | 12.36 KB | 20.02.2017 | 17.02.2017 | 1 |
Articles of Association |
TIF | 16.68 KB | 13.11.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 21.42 KB | 13.11.2012 | 06.11.2012 | 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 | 70.19 KB | 30.12.2019 | 30.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.2 KB | 30.12.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 33.76 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 30.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
39.23 KB | 30.12.2019 | 26.11.2019 | 1 | |
Application |
DOCX | 75.77 KB | 30.12.2019 | 06.11.2019 | 23 |
Application |
EDOC | 88.53 KB | 30.12.2019 | 06.11.2019 | 23 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 30.12.2019 | 06.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.13 KB | 30.12.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 215.81 KB | 30.12.2019 | 05.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 391.6 KB | 30.12.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 30.12.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 30.12.2019 | 08.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.82 KB | 30.12.2019 | 08.10.2019 | 1 |
Power of attorney, act of empowerment |
JPG | 825.74 KB | 30.12.2019 | 06.02.2019 | 2 |
Power of attorney, act of empowerment |
JPG | 943.65 KB | 30.12.2019 | 06.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.46 MB | 30.12.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 99.04 KB | 21.08.2017 | 15.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 21.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 02.03.2017 | 02.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 20.02.2017 | 19.02.2017 | 1 |
Application |
DOCX | 30.43 KB | 20.02.2017 | 19.02.2017 | 2 |
Application |
EDOC | 42.27 KB | 20.02.2017 | 19.02.2017 | 2 |
Articles of Association |
EDOC | 27.83 KB | 20.02.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 20.02.2017 | 17.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 20.02.2017 | 17.02.2017 | 2 |
Shareholders’ register |
EDOC | 25.33 KB | 20.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 13.11.2012 | 08.11.2012 | 2 |
Registration certificates |
TIF | 23.26 KB | 13.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 13.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 122.1 KB | 13.11.2012 | 06.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 13.11.2012 | 06.11.2012 | 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