EDGE Technologies, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
19 by paid taxes
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 | "EDGE Technologies" SIA |
| Registration number, date | 40103317008, 27.08.2010 |
| VAT number | LV40103317008 from 12.10.2010 Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Plieņciema iela 33, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2014 |
| 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
- 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, €) | 307.28 | 256.59 | 148.5 |
| Personal income tax (thousands, €) | 36.21 | 28.23 | 21.87 |
| Statutory social insurance contributions (thousands, €) | 67.76 | 55.34 | 53.69 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 09.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2016 |
* 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 |
60 % | 6 | € 280 | € 1 680 | Latvia | 24.11.2014 | 15.12.2014 |
Natural person |
40 % | 4 | € 280 | € 1 120 | Latvia | 24.11.2014 | 15.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"EDGE Technologies", SIA
Plieņciema 33, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Lielirbes iela 11-89 | Until 15.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Vīlipa iela 12 - 53A | Until 09.12.2016 | 8 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 33 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 33 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EDGE TECHNOLOGIES SIA 2023 RZ | EDOC | ||||
| Vad bas zi ojums Edge Tehnologies | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EDGE TECHNOLOGIES SIA 2022 signed | EDOC | ||||
| GP2022 Edge Tehnologies Vadibas Zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ EDGE TECHNOLOGIES | |||||
| vadibas zinojums ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180430 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Informacuja par uznemumu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2011 |
Annual report | 27.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127 KB | 09.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 127 KB | 09.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 31.28 KB | 17.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 77.1 KB | 17.12.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.59 KB | 17.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 27.03 KB | 05.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 54.53 KB | 06.09.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 56.44 KB | 06.09.2010 | 23.08.2010 | 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 | 38.31 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 09.12.2016 | 09.12.2016 | 2 |
Consent of a member of the Board / executive director |
370.57 KB | 05.12.2016 | 05.12.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 63.96 KB | 05.12.2016 | 05.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143 KB | 05.12.2016 | 05.12.2016 | 1 |
Consent of a member of the Board / executive director |
370.57 KB | 05.12.2016 | 05.12.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 366.46 KB | 05.12.2016 | 05.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143 KB | 05.12.2016 | 05.12.2016 | 1 |
Articles of Association |
EDOC | 73.83 KB | 09.12.2016 | 01.12.2016 | 1 |
Application |
EDOC | 6.24 MB | 09.12.2016 | 01.12.2016 | 1 |
Application |
6.56 MB | 09.12.2016 | 01.12.2016 | 1 | |
Application |
6.56 MB | 09.12.2016 | 01.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 85.36 KB | 09.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 09.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 09.12.2016 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
156.69 KB | 09.12.2016 | 30.11.2016 | 1 | |
Confirmation or consent to legal address |
156.69 KB | 09.12.2016 | 30.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.88 KB | 09.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.4 KB | 17.12.2014 | 15.12.2014 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 10.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 150.97 KB | 17.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.72 KB | 17.12.2014 | 24.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 17.12.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 05.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 118.27 KB | 05.03.2012 | 20.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 05.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.16 KB | 06.09.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 168.93 KB | 06.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.1 KB | 06.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 553.74 KB | 06.09.2010 | 23.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.81 KB | 06.09.2010 | 23.08.2010 | 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