Latvijas elektronisko dokumentu arhīvs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
425 by profit
402 by paid taxes
278 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 "Latvijas elektronisko dokumentu arhīvs" |
| Registration number, date | 40103392862, 14.03.2011 |
| VAT number | LV40103392862 from 23.07.2019 Europe VAT register |
| Register, date | Commercial Register, 14.03.2011 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.06.2019 |
| 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
- No contacts information
- 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, €) | 57.8 | 32.86 | 40.42 |
| Personal income tax (thousands, €) | 1.28 | 0.98 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.35 | 2.41 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bibliotēku un arhīvu darbība (91.01) |
|---|---|
| CSP industry | Bibliotēku un arhīvu darbība (91.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | 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. | 21.06.2011 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 07.02.2019 | 12.06.2019 |
Historical company names
| SIA "Elektronisko dokumentu arhīvs" | Until 21.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 02.12.2011 | 13 years ago |
|---|---|---|
| Jelgava, Lielā iela 9-3 | Until 23.04.2012 | 12 years ago |
| Aizkraukles nov., Aizkraukle, Draudzības krastmala 1-10 | Until 07.12.2012 | 12 years ago |
| Rīga, Skolas iela 25 - 4 | Until 12.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (82.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | PDF (81.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2019 | PDF (288.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (295.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.11.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2016 | PDF (1.03 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEDA Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LEDA | |||||
2011 |
Annual report | 14.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEDA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.14 KB | 11.06.2019 | 07.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 22.05.2019 | 07.02.2019 | 1 |
Articles of Association |
TIF | 78.29 KB | 22.05.2019 | 07.02.2019 | 3 |
Shareholders’ register |
TIF | 42.57 KB | 24.08.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 20.06 KB | 20.08.2012 | 07.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 27.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 29.57 KB | 27.06.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 37.9 KB | 27.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 48.57 KB | 17.03.2011 | 09.03.2011 | 1 |
Memorandum of Association |
TIF | 64.73 KB | 17.03.2011 | 09.03.2011 | 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 |
RTF | 191.52 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 272.8 KB | 22.05.2019 | 20.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 22.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.7 KB | 22.05.2019 | 07.02.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 100.16 KB | 22.05.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 11.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 46.24 KB | 11.12.2012 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 11.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 24.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 261.37 KB | 24.08.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 37.85 KB | 20.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 37.12 KB | 24.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 24.04.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 66.74 KB | 05.12.2011 | 01.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.97 KB | 05.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 27.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 110.51 KB | 27.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 251.47 KB | 27.06.2011 | 17.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.82 KB | 27.06.2011 | 17.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 36.93 KB | 27.06.2011 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 27.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.55 KB | 17.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 113.49 KB | 17.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 664.96 KB | 17.03.2011 | 10.03.2011 | 4 |
Receipts on the publication and state fees |
TIF | 467.86 KB | 17.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.47 KB | 17.03.2011 | 09.03.2011 | 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