Edith, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
255 by profit
187 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Edith"
Registration number, date 44103080284, 26.10.2012
VAT number LV44103080284 from 01.02.2013 Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Tirgoņu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2023
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, €) 70.56 34.54 15.11
Personal income tax (thousands, €) 8.07 7.14 2.67
Statutory social insurance contributions (thousands, €) 16.85 12.13 4.48
Average employees count 3 3 2
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   26.10.2012
* 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 % 2 800 € 1 € 2 800 Latvia 23.11.2023 28.12.2023

Apply information changes

ML

"Edith", SIA

Jāņmuiža, Gravas 5, Priekuļu pagasts, Cēsu nov., LV-4154 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Priekuļu nov., Priekuļu pag., Jāņmuiža, Gravas iela 5 Until 01.07.2021 3 years ago
Cēsu nov., Priekuļu pag., Jāņmuiža, Gravas iela 5 Until 24.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (402.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (210.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (197.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (334.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (503.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (287.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (686.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (291.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VADIBAS ZINOJUMS PDF

2013

 Annual report 26.10.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013 VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 20.88 KB 28.12.2023 28.12.2023 1

Articles of Association

 EDOC 25.9 KB 28.12.2023 23.11.2023 1

Shareholders’ register

EDOC 27.59 KB 28.12.2023 23.11.2023 1

Amendments to the Articles of Association

 TIF 9.35 KB 23.01.2017 09.12.2015 1

Articles of Association

 PDF 90.09 KB 31.05.2016 09.12.2015 1

Shareholders’ register

PDF 48.13 KB 31.05.2016 09.12.2015 1

Articles of Association

 TIF 17.95 KB 29.10.2012 23.10.2012 1

Memorandum of Association

 TIF 27.54 KB 29.10.2012 23.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 20.36 KB 28.12.2023 28.12.2023 1

Application

 EDOC 52.77 KB 28.12.2023 20.12.2023 4

Protocols/decisions of a company/organisation

 EDOC 20.56 KB 28.12.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 24.10.2022 24.10.2022 1

Application

 DOCX 34.32 KB 24.10.2022 19.10.2022 1

Application

 DOCX 34.32 KB 24.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.29 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.29 KB 03.06.2016 03.06.2016 1

Application

 TIF 160.5 KB 23.01.2017 14.12.2015 2

Articles of Association

 PDF 121.19 KB 31.05.2016 09.12.2015 1

Protocols/decisions of a company/organisation

 PDF 55.42 KB 31.05.2016 09.12.2015 1

Protocols/decisions of a company/organisation

 PDF 86.39 KB 31.05.2016 09.12.2015 1

Shareholders’ register

PDF 79.11 KB 31.05.2016 09.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 29.10.2012 26.10.2012 2

Registration certificates

 TIF 47.23 KB 29.10.2012 26.10.2012 1

Announcement regarding the legal address

 TIF 13.03 KB 29.10.2012 23.10.2012 1

Application

 TIF 274.36 KB 29.10.2012 23.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.86 KB 29.10.2012 23.10.2012 1

Confirmation or consent to legal address

 TIF 13.22 KB 29.10.2012 23.10.2012 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