Edex, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Edex" |
| Registration number, date | 40103909947, 29.06.2015 |
| VAT number | LV40103909947 from 26.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.08.2023, taxpayer Edex, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.06.2023 | 810.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 384.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 318.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 906.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 048.47 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 307.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 060.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 695.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 778.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 621.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 274.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 530.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 522.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.04.2020 | 687.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 679.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 673.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 249.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 356.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 373.59 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 435.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 426.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 465.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 961.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 334.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 043.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 317.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 545.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 513.85 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 514.30 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 398.28 | 0.00 | 1 085.33 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 365.70 | 0.00 | 1 085.33 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 313.04 | 0.00 | 1 111.69 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 281.39 | 0.00 | 1 111.69 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 488.13 | 0.00 | 1 433.65 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 899.03 | 0.00 | 1 486.37 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 871.48 | 0.00 | 1 499.55 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 803.11 | 0.00 | 1 520.05 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 847.34 | 0.00 | 1 520.05 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 720.18 | 0.00 | 1 520.05 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 545.66 | 0.00 | 1 520.05 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 523.85 | 0.00 | 1 520.05 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 658.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 596.87 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 368.36 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 437.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 811.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 690.40 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.73 | 12.90 | 5.69 |
| Personal income tax (thousands, €) | 4.76 | 4.52 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 12.27 | 9.38 | 2.78 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.08.2017 |
* 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 | € 30 | € 3 000 | Latvia | 01.07.2015 | 31.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inexcess" | Until 20.12.2021 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RE Fort Group" | Until 05.11.2019 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "RE Fort Consulting" | Until 24.08.2017 | 9 years ago |
Historical addresses
| Rīga, Bauskas iela 29 k-2 -5 | Until 18.09.2015 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 74A | Until 08.05.2017 | 9 years ago |
| Rīga, Braslas iela 19 | Until 04.08.2020 | 6 years ago |
| Rīga, Artilērijas iela 45 | Until 27.10.2020 | 6 years ago |
| Rīga, Cēsu iela 31B | Until 06.11.2024 | 2 years ago |
| Rīga, Lielirbes iela 27 | Until 13.08.2025 | last year |
| Rīga, Tīraines iela 1 | Until 23.12.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 17.03.2026 | PDF (78.61 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (78.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (104.95 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
122.81 KB | 20.12.2021 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
122.81 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
107.76 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
107.76 KB | 20.12.2021 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
69.19 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
143.65 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
719.92 KB | 24.08.2017 | 18.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
180.7 KB | 31.07.2015 | 01.07.2015 | 1 | |
Amendments to the Articles of Association |
188.1 KB | 27.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
195.32 KB | 27.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
205.72 KB | 27.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
126.02 KB | 27.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
113.63 KB | 19.06.2015 | 18.06.2015 | 1 | |
Memorandum of Association |
147.28 KB | 19.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
124.71 KB | 19.06.2015 | 18.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.76 KB | 23.12.2025 | 18.12.2025 | 1 |
Application |
EDOC | 50.51 KB | 13.08.2025 | 08.08.2025 | 4 |
Application |
EDOC | 62.4 KB | 06.11.2024 | 01.11.2024 | 4 |
Orders/request/cover notes of court bailiffs |
374.9 KB | 07.09.2022 | 07.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.36 KB | 02.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.12.2021 | 20.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 123.96 KB | 20.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 108.85 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
243.14 KB | 20.12.2021 | 15.12.2021 | 1 | |
Application |
243.14 KB | 20.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
115.39 KB | 20.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
115.39 KB | 20.12.2021 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
208.05 KB | 27.10.2020 | 22.10.2020 | 1 | |
Application |
176.46 KB | 27.10.2020 | 22.10.2020 | 1 | |
Confirmation or consent to legal address |
279.54 KB | 27.10.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
248.36 KB | 27.10.2020 | 20.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
176.08 KB | 04.08.2020 | 28.07.2020 | 3 | |
Application |
207.7 KB | 04.08.2020 | 28.07.2020 | 3 | |
Confirmation or consent to legal address |
384.02 KB | 04.08.2020 | 14.02.2020 | 1 | |
Confirmation or consent to legal address |
352.83 KB | 04.08.2020 | 14.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 05.11.2019 | 05.11.2019 | 2 |
Amendments to the Articles of Association |
100.56 KB | 05.11.2019 | 30.10.2019 | 1 | |
Articles of Association |
175.14 KB | 05.11.2019 | 30.10.2019 | 1 | |
Application |
183.48 KB | 05.11.2019 | 30.10.2019 | 4 | |
Application |
249.97 KB | 05.11.2019 | 30.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
184.7 KB | 05.11.2019 | 30.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
153.2 KB | 05.11.2019 | 30.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
792.77 KB | 24.08.2017 | 20.08.2017 | 5 | |
Application |
761.63 KB | 24.08.2017 | 20.08.2017 | 5 | |
Articles of Association |
751.16 KB | 24.08.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
738.05 KB | 24.08.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
769.26 KB | 24.08.2017 | 18.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
177.11 KB | 28.04.2017 | 28.04.2017 | 4 | |
Application |
208.42 KB | 28.04.2017 | 28.04.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 16.99 KB | 02.05.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.52 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
196.17 KB | 10.09.2015 | 09.09.2015 | 2 | |
Announcement regarding the legal address |
TIF | 12.49 KB | 23.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
127.54 KB | 10.09.2015 | 03.09.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 21.52 KB | 23.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.08 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 31.07.2015 | 31.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
150.22 KB | 27.07.2015 | 01.07.2015 | 1 | |
Application |
206.64 KB | 07.07.2015 | 01.07.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
115.62 KB | 07.07.2015 | 01.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
171.75 KB | 07.07.2015 | 01.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 29.06.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
145.42 KB | 19.06.2015 | 18.06.2015 | 1 | |
Application |
173.87 KB | 19.06.2015 | 18.06.2015 | 2 | |
Statement of the Board regarding the payment of the equity |
148.89 KB | 19.06.2015 | 18.06.2015 | 1 | |
Confirmation or consent to legal address |
110.46 KB | 19.06.2015 | 18.06.2015 | 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