EDRANA, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
206 by profit
171 by paid taxes
53 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EDRANA" |
| Registration number, date | 40003761889, 15.08.2005 |
| VAT number | LV40003761889 from 26.10.2005 Europe VAT register |
| Register, date | Commercial Register, 15.08.2005 |
| Legal address | Ganību dambis 13 k-1 – 111, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 28.6 | 26.86 | 22 |
| Personal income tax (thousands, €) | 3.79 | 2.9 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 8.62 | 6.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.05.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Edrana Baltic"Reg. no. 124492283
|
100 % | 100 | € 142 | € 14 200 | Lithuania | 24.05.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (84.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (85.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (85.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (82.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (83.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (83.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (162.85 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (970.36 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (627.73 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (296.9 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (809.02 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 | 450.5 KB | 22.03.2024 | 21.02.2024 | 14 |
Shareholders’ register |
EDOC | 35.03 KB | 01.06.2023 | 24.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 449.59 KB | 24.05.2023 | 03.02.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.01 KB | 24.05.2023 | 15.06.2021 | 6 |
Shareholders’ register |
88.89 KB | 16.05.2018 | 16.03.2018 | 1 | |
Articles of Association |
1.03 MB | 13.03.2015 | 13.03.2015 | 4 | |
Shareholders’ register |
159.91 KB | 13.03.2015 | 13.03.2015 | 1 | |
Amendments to the Articles of Association |
210.25 KB | 04.03.2015 | 04.03.2015 | 1 | |
Articles of Association |
TIF | 194.38 KB | 07.05.2018 | 07.07.2005 | 5 |
Memorandum of association |
TIF | 121.09 KB | 07.05.2018 | 07.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 396.32 KB | 03.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 75.5 KB | 03.05.2024 | 29.04.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 03.05.2024 | 29.04.2024 | 2 |
Application |
EDOC | 54.44 KB | 09.06.2023 | 06.06.2023 | 5 |
Consent of a member of the Board / executive director |
ASICE | 14.05 KB | 11.04.2023 | 04.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 111.74 KB | 11.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 275.32 KB | 11.04.2023 | 03.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.08 KB | 24.05.2023 | 09.02.2023 | 4 |
Application |
277.32 KB | 16.05.2018 | 16.05.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 16.05.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
232.88 KB | 10.05.2018 | 15.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 18.03.2015 | 18.03.2015 | 1 |
Application |
221.69 KB | 13.03.2015 | 13.03.2015 | 4 | |
Protocols/decisions of a company/organisation |
169.38 KB | 13.03.2015 | 13.03.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 07.05.2018 | 06.02.2012 | 2 |
Application |
TIF | 186.14 KB | 07.05.2018 | 21.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.91 KB | 07.05.2018 | 16.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.95 KB | 07.05.2018 | 16.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 07.05.2018 | 15.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 07.05.2018 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 07.05.2018 | 09.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 07.05.2018 | 29.08.2008 | 1 |
Application |
TIF | 164.17 KB | 07.05.2018 | 14.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.74 KB | 07.05.2018 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 07.05.2018 | 29.09.2005 | 2 |
Application |
TIF | 130.08 KB | 07.05.2018 | 26.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 07.05.2018 | 26.09.2005 | 2 |
Sample report |
TIF | 93.34 KB | 07.05.2018 | 21.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 07.05.2018 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 07.05.2018 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 07.05.2018 | 15.08.2005 | 2 |
Registration certificates |
TIF | 21.9 KB | 07.05.2018 | 15.08.2005 | 1 |
Application |
TIF | 186.62 KB | 07.05.2018 | 10.08.2005 | 6 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 07.05.2018 | 03.08.2005 | 2 |
Sample report |
TIF | 31.28 KB | 07.05.2018 | 03.08.2005 | 1 |
Sample report |
TIF | 30.36 KB | 07.05.2018 | 03.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.15 KB | 07.05.2018 | 02.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 07.05.2018 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 13.61 KB | 07.05.2018 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 07.05.2018 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 07.05.2018 | 07.07.2005 | 1 |
Registration certificates |
TIF | 113.38 KB | 07.05.2018 | 14.12.2004 | 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