EDITON, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
148 by profit
165 by paid taxes
34 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDITON" |
| Registration number, date | 41503052876, 08.12.2010 |
| VAT number | LV41503052876 from 15.12.2010 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | "Aizkraukļi", Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EDITON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 15.16 | 20.56 | 13.15 |
| Personal income tax (thousands, €) | 2.28 | 2.04 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 4.89 | 4.56 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2025 | 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 | 31.01.2025 |
* 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 % | 20 | € 142 | € 2 840 | 25.01.2025 | 31.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Raiņa iela 26B - 13 | Until 12.12.2023 | 2 years ago |
|---|---|---|
| Liepāja, Cietokšņa iela 7 | Until 31.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (91.05 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (93.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (93.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (93.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (102.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (93.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (93.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (99.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (133.57 KB) | €8.00 |
2014 |
Annual report | 29.04.2015 | TIF (877.19 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (467.29 KB) | ||
2012 |
Annual report | 15.04.2013 | TIF (291.02 KB) | ||
2011 |
Annual report | 02.03.2012 | TIF (273.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.4 KB | 31.01.2025 | 25.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 12.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 13.78 KB | 12.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 166.61 KB | 12.01.2016 | 29.12.2015 | 3 |
Articles of Association |
TIF | 17.34 KB | 13.12.2010 | 03.12.2010 | 1 |
Memorandum of Association |
TIF | 18.86 KB | 13.12.2010 | 03.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.19 KB | 31.01.2025 | 25.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 31.01.2025 | 25.01.2025 | 1 |
Application |
EDOC | 71.96 KB | 12.12.2023 | 07.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 12.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 191.02 KB | 12.01.2016 | 29.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 12.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 13.12.2010 | 08.12.2010 | 1 |
Registration certificates |
TIF | 64.32 KB | 13.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 13.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 88.56 KB | 13.12.2010 | 03.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 13.12.2010 | 03.12.2010 | 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