EdoNETs, SIA

Limited Liability Company, Micro company
Place in branch
756 by turnover
399 by profit
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EdoNETs"
Registration number, date 40003515708, 27.10.2000
VAT number LV40003515708 from 12.02.2001 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Slokas iela 24 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 14 200 EUR, registered payment 14.06.2016
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, €) 0.24 -0.55 0.11
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0.16 0.11 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2011
* 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 % 100 € 142 € 14 200 Latvia 31.05.2016 14.06.2016

Apply information changes

ML

"EdoNETs", SIA

Slokas 24, Jūrmala LV-2015 Check address owners

IT, Informācijas tehnoloģijas

http://www.edonet.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EDONETS" Until 17.11.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 148a Until 17.11.2004 20 years ago
Rīga, Visvalža iela 3A Until 10.08.2016 8 years ago
Rīga, Visvalža iela 3B - 61A Until 08.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2018 1 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2018 1 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2018 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2018 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2018 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TXT (1.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (1.89 KB)

2007

Annual report 03.07.2008  TIF (1 MB)

2006

Annual report 14.08.2007  TIF (644.51 KB)

2005

Annual report 06.07.2006  PDF (606.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 17.5 KB 09.06.2016 31.05.2016 2

Articles of Association

DOC 17.5 KB 09.06.2016 31.05.2016 2

Shareholders’ register

DOC 19 KB 09.06.2016 31.05.2016 1

Shareholders’ register

DOC 19 KB 09.06.2016 31.05.2016 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 70.08 KB 13.06.2018 13.06.2018 2

Statement regarding the beneficial owners

PDF 123.9 KB 13.06.2018 11.06.2018 5

Statement regarding the beneficial owners

PDF 155.04 KB 13.06.2018 11.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 08.03.2017 08.03.2017 2

Application

PDF 6.62 MB 08.03.2017 03.03.2017 1

Application

PDF 6.85 MB 08.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.08.2016 10.08.2016 2

Application

DOCX 18.52 KB 05.08.2016 05.08.2016 4

Application

EDOC 33.06 KB 05.08.2016 05.08.2016 4

Submission/Application

DOC 17 KB 05.08.2016 05.08.2016 1

Submission/Application

EDOC 19.85 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 14.06.2016 14.06.2016 1

Application

EDOC 25.37 KB 09.06.2016 09.06.2016 2

Application

DOC 53 KB 09.06.2016 09.06.2016 2

Application

DOC 53 KB 09.06.2016 09.06.2016 2

Articles of Association

EDOC 19.13 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

EDOC 19.49 KB 09.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 21 KB 09.06.2016 31.05.2016 1

Shareholders’ register

EDOC 19.52 KB 09.06.2016 31.05.2016 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