Edizione Property Latvia, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
125 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Edizione Property Latvia"
Registration number, date 40003856978, 15.09.2006
VAT number LV40003856978 from 26.10.2006 Europe VAT register
Register, date Commercial Register, 15.09.2006
Legal address Krišjāņa Barona iela 29 – 9, Rīga, LV-1011 Check address owners
Fixed capital 896 304 EUR, registered payment 08.12.2015
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, €) 5.12 -0.73 -0.24
Personal income tax (thousands, €) 0.58 0 0.58
Statutory social insurance contributions (thousands, €) 1.53 0 1.05
Average employees count 0 0 0
Received COVID-19 downtime support 06.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2022
Italy Italy

Control type: other

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.  08.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2022
* 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

Edizione Property S.P.A.

Reg. no. 00193320264
PIAZZA DEL DUOMO 19, TREVISO (TV) CAP 31100, Itālija

100 % 6 312 € 142 € 896 304 Italy 29.07.2022 08.12.2022

Apply information changes

ML

"Edizione Property Latvia", SIA

Krišjāņa Barona 29, Rīga, LV-1011 Check address owners

Apģērbi: tirdzniecība

http://www.benetton.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Benetton Latvia" Until 08.12.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "REAL ESTATE LATVIA" Until 28.01.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 29 Until 22.11.2006 18 years ago
Rīga, Strēlnieku iela 9-14 Until 28.01.2011 13 years ago
Rīga, Alberta iela 13 Until 02.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (616.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (981.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (485.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums EP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EPL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieku lemums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka lemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Dalibnieku lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Dalibnieka lemums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 09.07.2010  TIF (399.87 KB)

2008

 Annual report 21.05.2009  TIF (446.21 KB)

2007

 Annual report 04.08.2008  TIF (515.07 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.02 KB 09.12.2015 24.11.2015 9

Shareholders’ register

TIF 131.08 KB 09.12.2015 12.11.2015 4

Articles of Association

 TIF 134.53 KB 09.12.2015 28.10.2015 5

Shareholders’ register

TIF 14.96 KB 25.10.2011 05.10.2011 1

Amendments to the Articles of Association

 TIF 29.08 KB 31.01.2011 24.01.2011 1

Articles of Association

 TIF 24.84 KB 31.01.2011 24.01.2011 1

Amendments to the Articles of Association

 TIF 11.92 KB 14.07.2010 02.09.2009 1

Articles of Association

 TIF 24.81 KB 14.07.2010 02.09.2009 1

Articles of Association

 TIF 22.71 KB 14.07.2010 21.05.2009 1

Regulations for the increase/reduction of the equity

 TIF 50.9 KB 14.07.2010 21.05.2009 2

Shareholders’ register

TIF 11.61 KB 14.07.2010 21.05.2009 1

Shareholders’ register

TIF 16.46 KB 14.07.2010 06.11.2006 1

Articles of Association

 TIF 23.64 KB 14.07.2010 09.10.2006 1

Regulations for the increase/reduction of the equity

 TIF 16.21 KB 14.07.2010 09.10.2006 1

Shareholders’ register

TIF 13.03 KB 14.07.2010 09.10.2006 1

Articles of Association

 TIF 31.13 KB 14.07.2010 07.09.2006 1

Memorandum of Association

 TIF 25.15 KB 14.07.2010 07.09.2006 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 40.02 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 140.77 KB 18.03.2019 07.03.2019 3

Power of attorney, act of empowerment

 TIF 22.34 KB 14.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.44 KB 09.12.2015 08.12.2015 2

Application

 TIF 145.78 KB 09.12.2015 11.09.2015 3

Consent of a member of the Board / executive director

 TIF 51.9 KB 09.12.2015 11.09.2015 3

Power of attorney, act of empowerment

 TIF 51.25 KB 09.12.2015 11.09.2015 2

Protocols/decisions of a company/organisation

 TIF 126.63 KB 09.12.2015 11.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 73.78 KB 05.03.2012 02.03.2012 2

Application

 TIF 326.39 KB 05.03.2012 14.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.2 KB 25.10.2011 21.10.2011 1

Application

 TIF 67.69 KB 25.10.2011 05.10.2011 2

Power of attorney, act of empowerment

 TIF 29.95 KB 25.10.2011 05.10.2011 1

Confirmation or consent to legal address

 TIF 21.76 KB 05.03.2012 14.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 31.01.2011 28.01.2011 1

Registration certificates

 TIF 69.59 KB 31.01.2011 28.01.2011 2

Application

 TIF 72.81 KB 31.01.2011 24.01.2011 2

Power of attorney, act of empowerment

 TIF 32.98 KB 31.01.2011 24.01.2011 1

Protocols/decisions of a company/organisation

 TIF 52.8 KB 31.01.2011 24.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 14.07.2010 17.09.2009 2

Receipts on the publication and state fees

 TIF 26.88 KB 14.07.2010 10.09.2009 2

Application

 TIF 97.85 KB 14.07.2010 02.09.2009 4

Protocols/decisions of a company/organisation

 TIF 44.1 KB 14.07.2010 02.09.2009 2

Sample report

 TIF 183.69 KB 14.07.2010 02.09.2009 6

Power of attorney, act of empowerment

 TIF 27.6 KB 14.07.2010 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.5 KB 14.07.2010 18.06.2009 2

Receipts on the publication and state fees

 TIF 30.18 KB 14.07.2010 15.06.2009 2

Application

 TIF 67.87 KB 14.07.2010 21.05.2009 2

Auditor’s opinion

 TIF 46.28 KB 14.07.2010 21.05.2009 1

Protocols/decisions of a company/organisation

 TIF 74.8 KB 14.07.2010 21.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 37.02 KB 05.03.2012 07.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.68 KB 14.07.2010 22.11.2006 2

Submission/Application

 TIF 12.12 KB 14.07.2010 22.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 14.07.2010 16.11.2006 1

Submission/Application

 TIF 12.38 KB 14.07.2010 16.11.2006 1

Receipts on the publication and state fees

 TIF 34.07 KB 14.07.2010 13.11.2006 2

Sample report

 TIF 77.73 KB 14.07.2010 08.11.2006 6

Application

 TIF 91.66 KB 14.07.2010 06.11.2006 3

Protocols/decisions of a company/organisation

 TIF 33.06 KB 14.07.2010 06.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 14.07.2010 13.10.2006 2

Receipts on the publication and state fees

 TIF 40 KB 14.07.2010 12.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 14.07.2010 10.10.2006 1

Application

 TIF 90.18 KB 14.07.2010 09.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 18.17 KB 14.07.2010 09.10.2006 1

Protocols/decisions of a company/organisation

 TIF 20.68 KB 14.07.2010 09.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 14.07.2010 15.09.2006 2

Registration certificates

 TIF 22.63 KB 14.07.2010 15.09.2006 1

Receipts on the publication and state fees

 TIF 34.08 KB 14.07.2010 12.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 14.07.2010 11.09.2006 1

Sample report

 TIF 20.05 KB 14.07.2010 11.09.2006 1

Announcement regarding the legal address

 TIF 8.42 KB 14.07.2010 07.09.2006 1

Application

 TIF 130.96 KB 14.07.2010 07.09.2006 5

Consent of a member of the Board / executive director

 TIF 7.76 KB 14.07.2010 07.09.2006 1

Power of attorney, act of empowerment

 TIF 193.22 KB 14.07.2010 10.08.2006 4
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