Edisoft Latvia, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
214 by profit
82 by paid taxes
64 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 "Edisoft Latvia" |
| Registration number, date | 50003787201, 05.12.2005 |
| VAT number | LV50003787201 from 24.08.2006 Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Ieriķu iela 15 k-1 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Edisoft Latvia, 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, €) | 415.72 | 365.94 | 319.67 |
| Personal income tax (thousands, €) | 73.82 | 65.01 | 52.03 |
| Statutory social insurance contributions (thousands, €) | 129.16 | 111.28 | 91.59 |
| Average employees count | 9 | 9 | 8 |
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 | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
EDISOFT INTERNATIONAL LTDReg. no. HE 407743
|
100 % | 2 988 | € 1 | € 2 988 | Cyprus | 09.02.2021 | 12.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.04.2015 |
Right to represent individually |
Natural person
(from 02.04.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Edisoft Latvia", SIA
Ieriķu 15 k-1, Rīga, LV-1084 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Braslas iela 20 | Until 03.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 30.03.2011 | 13 years ago |
| Rīga, Ulbrokas iela 23 | Until 08.02.2016 | 8 years ago |
| Rīga, Ieriķu iela 15 k-3 | Until 30.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin.Edis.Latv.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 sap.protok | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Paz.Ed.Lja.2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadPaz.EdLja2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EdisLatv.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EdisLatvVadZin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Edisoft Latvia vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Edisoft Latvia | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Edisoft Latvia SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (80.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (244.87 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (827.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.71 KB | 12.03.2021 | 09.02.2021 | 1 |
Articles of Association |
TIF | 60.59 KB | 15.02.2021 | 30.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.5 KB | 15.02.2021 | 30.03.2015 | 4 |
Shareholders’ register |
TIF | 90.76 KB | 12.05.2020 | 30.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.28 KB | 15.02.2021 | 16.03.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.3 KB | 15.02.2021 | 16.03.2015 | 8 |
Shareholders’ register |
TIF | 148.96 KB | 15.02.2021 | 09.05.2014 | 5 |
Shareholders’ register |
TIF | 161.17 KB | 15.02.2021 | 09.05.2014 | 5 |
Articles of Association |
TIF | 113.01 KB | 15.02.2021 | 28.11.2005 | 4 |
Memorandum of association |
TIF | 77.26 KB | 15.02.2021 | 28.11.2005 | 2 |
Shareholders’ register |
TIF | 18.88 KB | 15.02.2021 | 28.11.2005 | 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 |
EDOC | 67.15 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
ASICE | 57.83 KB | 12.03.2021 | 09.02.2021 | 6 |
Application |
DOCX | 50.73 KB | 12.03.2021 | 09.02.2021 | 6 |
Shareholders’ register |
ASICE | 31.82 KB | 12.03.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.99 KB | 11.03.2021 | 05.10.2020 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 156.58 KB | 11.03.2021 | 05.10.2020 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 156.95 KB | 11.03.2021 | 05.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 236.17 KB | 03.04.2019 | 01.03.2019 | 5 |
Application |
TIF | 219.29 KB | 03.04.2019 | 01.03.2019 | 5 |
Copy of the personal identification document |
ASICE | 753.13 KB | 12.03.2021 | 06.11.2018 | 1 |
Copy of the personal identification document |
752.72 KB | 12.03.2021 | 06.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 15.02.2021 | 30.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 15.02.2021 | 25.01.2017 | 1 |
Registration certificates |
TIF | 197.55 KB | 15.02.2021 | 16.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 32.34 KB | 15.02.2021 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 15.02.2021 | 08.02.2016 | 1 |
Application |
TIF | 210 KB | 15.02.2021 | 14.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 15.02.2021 | 01.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 36.39 KB | 15.02.2021 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.75 KB | 15.02.2021 | 02.04.2015 | 2 |
Application |
TIF | 97 KB | 15.02.2021 | 30.03.2015 | 2 |
Application |
TIF | 67.86 KB | 15.02.2021 | 30.03.2015 | 2 |
Application |
TIF | 85.27 KB | 15.02.2021 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 15.02.2021 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 397.88 KB | 15.02.2021 | 16.03.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 15.02.2021 | 12.06.2014 | 2 |
Application |
TIF | 107.49 KB | 15.02.2021 | 06.06.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.55 KB | 15.02.2021 | 12.05.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.3 KB | 15.02.2021 | 12.05.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.52 KB | 15.02.2021 | 12.05.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.86 KB | 15.02.2021 | 12.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 35.38 KB | 15.02.2021 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 15.02.2021 | 11.01.2013 | 2 |
Application |
TIF | 58.11 KB | 15.02.2021 | 08.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 15.02.2021 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 15.02.2021 | 30.03.2011 | 2 |
Application |
TIF | 142.16 KB | 15.02.2021 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 15.02.2021 | 05.01.2009 | 2 |
Application |
TIF | 309.84 KB | 15.02.2021 | 19.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 15.02.2021 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 15.02.2021 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 15.02.2021 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 15.02.2021 | 03.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.47 KB | 15.02.2021 | 13.05.2008 | 1 |
Application |
TIF | 139.97 KB | 15.02.2021 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 15.02.2021 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 15.02.2021 | 13.05.2008 | 1 |
Registration certificates |
TIF | 31.63 KB | 15.02.2021 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 15.02.2021 | 02.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.53 KB | 15.02.2021 | 28.11.2005 | 1 |
Application |
TIF | 313.64 KB | 15.02.2021 | 28.11.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 15.02.2021 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 12.43 KB | 15.02.2021 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 15.02.2021 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 15.02.2021 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 15.02.2021 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 15.02.2021 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 15.02.2021 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 15.02.2021 | 28.11.2005 | 1 |
Sample report |
TIF | 27.89 KB | 15.02.2021 | 28.11.2005 | 1 |
Sample report |
TIF | 27.35 KB | 15.02.2021 | 28.11.2005 | 1 |
Sample report |
TIF | 27.24 KB | 15.02.2021 | 28.11.2005 | 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.
Request documents in Company register