Editus, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
103 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Editus" |
| Registration number, date | 40103375379, 01.02.2011 |
| VAT number | LV40103375379 from 08.04.2011 Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Zemeņu iela 68 k-1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 4 044 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.56 | 3.17 | 1.34 |
| Personal income tax (thousands, €) | 0.04 | 0.38 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.64 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
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. | 01.02.2011 |
* 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 | LVL 1 421 | LVL 2 842 | Latvia | 03.11.2011 | 22.11.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Editus VadZin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (224.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Editus vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (241.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par SIA Editus GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (260.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (2.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums par GP apstiprinasanu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54panta izpildi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 09.05.2012 | TIF (555.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.75 KB | 23.11.2011 | 03.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 06.05.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 26.69 KB | 06.05.2011 | 04.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.99 KB | 06.05.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 06.05.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 44.34 KB | 04.02.2011 | 06.12.2010 | 1 |
Memorandum of association |
TIF | 109.67 KB | 04.02.2011 | 06.12.2010 | 2 |
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 | 192.01 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.04.2020 | 01.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.38 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.38 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 163.95 KB | 23.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 06.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 190.95 KB | 06.05.2011 | 04.04.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.13 KB | 06.05.2011 | 04.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.84 KB | 06.05.2011 | 04.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.95 KB | 06.05.2011 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 06.05.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 133.73 KB | 04.02.2011 | 01.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 73.78 KB | 04.02.2011 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.49 KB | 04.02.2011 | 07.12.2010 | 1 |
Application |
TIF | 614.8 KB | 04.02.2011 | 07.12.2010 | 7 |
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