Edit Pluss, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
85 by profit
43 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Edit Pluss" SIA
Registration number, date 40203123117, 07.02.2018
VAT number LV40203123117 from 21.05.2018 Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.28 36.63 29.24
Personal income tax (thousands, €) 6.2 9.12 8.24
Statutory social insurance contributions (thousands, €) 9.16 11.8 12.65
Average employees count 2 3 3

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
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   23.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.12.2019 23.12.2019

Historical addresses

Rīga, Maskavas iela 322 Until 01.03.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (470.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (107.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (98.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (85.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (81.09 KB) €11.00

2018

Annual report 07.02.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.95 KB 16.12.2019 13.12.2019 2

Articles of Association

TIF 51.59 KB 19.12.2019 12.12.2019 1

Amendments to the Articles of Association

TIF 16.45 KB 16.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

TIF 71.11 KB 16.12.2019 12.12.2019 2

Shareholders’ register

TIF 54.75 KB 16.12.2019 12.12.2019 2

Articles of Association

DOCX 21 KB 07.02.2018 01.02.2018 1

Articles of Association

DOCX 21 KB 07.02.2018 01.02.2018 1

Memorandum of Association

DOCX 35.35 KB 07.02.2018 01.02.2018 1

Memorandum of Association

DOCX 35.35 KB 07.02.2018 01.02.2018 1

Shareholders’ register

DOC 40.5 KB 07.02.2018 01.02.2018 1

Shareholders’ register

DOC 40.5 KB 07.02.2018 01.02.2018 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 66.18 KB 23.12.2019 23.12.2019 2

Application

TIF 409.64 KB 16.12.2019 13.12.2019 6

Application

TIF 497.97 KB 16.12.2019 12.12.2019 10

Application of shareholders or third persons for the acquisition of shares

TIF 16.85 KB 16.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 89.27 KB 16.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 07.02.2018 07.02.2018 2

Announcement regarding the legal address

DOCX 20.39 KB 07.02.2018 01.02.2018 1

Announcement regarding the legal address

DOCX 20.39 KB 07.02.2018 01.02.2018 1

Announcement regarding the legal address

EDOC 35.61 KB 07.02.2018 01.02.2018 1

Articles of Association

EDOC 36.21 KB 07.02.2018 01.02.2018 1

Application

DOCX 75.08 KB 07.02.2018 01.02.2018 1

Application

EDOC 89.71 KB 07.02.2018 01.02.2018 1

Application

DOCX 75.08 KB 07.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 269.49 KB 07.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 260.11 KB 07.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 269.49 KB 07.02.2018 01.02.2018 1

Confirmation or consent to legal address

PDF 229.21 KB 07.02.2018 01.02.2018 1

Confirmation or consent to legal address

EDOC 168.15 KB 07.02.2018 01.02.2018 1

Confirmation or consent to legal address

PDF 229.21 KB 07.02.2018 01.02.2018 1

Memorandum of Association

EDOC 50.25 KB 07.02.2018 01.02.2018 1

Shareholders’ register

EDOC 28.83 KB 07.02.2018 01.02.2018 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