Edex, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
447 by paid taxes
278 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 "Edex" |
| Registration number, date | 40103909947, 29.06.2015 |
| VAT number | LV40103909947 from 26.08.2015 Europe VAT register |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 12.9 | 5.69 | 0.54 |
| Personal income tax (thousands, €) | 4.52 | 1.55 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 9.38 | 2.78 | 0.61 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | Member of the Board | Right to represent individually | 24.08.2017 |
* 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 | € 30 | € 3 000 | Latvia | 01.07.2015 | 31.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inexcess" | Until 20.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RE Fort Group" | Until 05.11.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "RE Fort Consulting" | Until 24.08.2017 | 7 years ago |
Historical addresses
| Rīga, Bauskas iela 29 k-2 -5 | Until 18.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 74A | Until 08.05.2017 | 7 years ago |
| Rīga, Braslas iela 19 | Until 04.08.2020 | 4 years ago |
| Rīga, Artilērijas iela 45 | Until 27.10.2020 | 4 years ago |
| Rīga, Cēsu iela 31B | Until 06.11.2024 | 22 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (104.95 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
122.81 KB | 20.12.2021 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
122.81 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
107.76 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
107.76 KB | 20.12.2021 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
69.19 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
143.65 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
719.92 KB | 24.08.2017 | 18.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
180.7 KB | 31.07.2015 | 01.07.2015 | 1 | |
Amendments to the Articles of Association |
188.1 KB | 27.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
195.32 KB | 27.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
205.72 KB | 27.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
126.02 KB | 27.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
113.63 KB | 19.06.2015 | 18.06.2015 | 1 | |
Memorandum of Association |
147.28 KB | 19.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
124.71 KB | 19.06.2015 | 18.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.4 KB | 06.11.2024 | 01.11.2024 | 4 |
Orders/request/cover notes of court bailiffs |
374.9 KB | 07.09.2022 | 07.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.36 KB | 02.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.12.2021 | 20.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 123.96 KB | 20.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 108.85 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
243.14 KB | 20.12.2021 | 15.12.2021 | 1 | |
Application |
243.14 KB | 20.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
115.39 KB | 20.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
115.39 KB | 20.12.2021 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
176.46 KB | 27.10.2020 | 22.10.2020 | 1 | |
Application |
208.05 KB | 27.10.2020 | 22.10.2020 | 1 | |
Confirmation or consent to legal address |
248.36 KB | 27.10.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
279.54 KB | 27.10.2020 | 20.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
176.08 KB | 04.08.2020 | 28.07.2020 | 3 | |
Application |
207.7 KB | 04.08.2020 | 28.07.2020 | 3 | |
Confirmation or consent to legal address |
352.83 KB | 04.08.2020 | 14.02.2020 | 1 | |
Confirmation or consent to legal address |
384.02 KB | 04.08.2020 | 14.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 05.11.2019 | 05.11.2019 | 2 |
Amendments to the Articles of Association |
100.56 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
175.14 KB | 05.11.2019 | 30.10.2019 | 1 | |
Application |
249.97 KB | 05.11.2019 | 30.10.2019 | 4 | |
Application |
183.48 KB | 05.11.2019 | 30.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
184.7 KB | 05.11.2019 | 30.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
153.2 KB | 05.11.2019 | 30.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
761.63 KB | 24.08.2017 | 20.08.2017 | 5 | |
Application |
792.77 KB | 24.08.2017 | 20.08.2017 | 5 | |
Articles of Association |
751.16 KB | 24.08.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
738.05 KB | 24.08.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
769.26 KB | 24.08.2017 | 18.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
177.11 KB | 28.04.2017 | 28.04.2017 | 4 | |
Application |
208.42 KB | 28.04.2017 | 28.04.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 16.99 KB | 02.05.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.52 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
196.17 KB | 10.09.2015 | 09.09.2015 | 2 | |
Announcement regarding the legal address |
TIF | 12.49 KB | 23.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
127.54 KB | 10.09.2015 | 03.09.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 21.52 KB | 23.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.08 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 31.07.2015 | 31.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
150.22 KB | 27.07.2015 | 01.07.2015 | 1 | |
Application |
206.64 KB | 07.07.2015 | 01.07.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
115.62 KB | 07.07.2015 | 01.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
171.75 KB | 07.07.2015 | 01.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 29.06.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
145.42 KB | 19.06.2015 | 18.06.2015 | 1 | |
Application |
173.87 KB | 19.06.2015 | 18.06.2015 | 2 | |
Statement of the Board regarding the payment of the equity |
148.89 KB | 19.06.2015 | 18.06.2015 | 1 | |
Confirmation or consent to legal address |
110.46 KB | 19.06.2015 | 18.06.2015 | 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