Edizione Property Latvia, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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 "Edizione Property Latvia" |
| Registration number, date | 40003856978, 15.09.2006 |
| VAT number | LV40003856978 from 26.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Krišjāņa Barona iela 29 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 896 304 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 5.12 | -0.73 |
| Personal income tax (thousands, €) | 0 | 0.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.53 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | Italy | Italy |
|
Control type: other |
|||
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. | 08.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Edizione Property S.P.A.Reg. no. 00193320264
|
100 % | 6 312 | € 142 | € 896 304 | Italy | 29.07.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
"Edizione Property Latvia", SIA
Krišjāņa Barona 29, Rīga, LV-1011 Check address owners
Apģērbi: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Benetton Latvia" | Until 08.12.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REAL ESTATE LATVIA" | Until 28.01.2011 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 29 | Until 22.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9-14 | Until 28.01.2011 | 14 years ago |
| Rīga, Alberta iela 13 | Until 02.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (519.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (616.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (981.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (485.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums EP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums EPL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieku lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.07.2010 | TIF (399.87 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (446.21 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (515.07 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 | 173.02 KB | 09.12.2015 | 24.11.2015 | 9 |
Shareholders’ register |
TIF | 131.08 KB | 09.12.2015 | 12.11.2015 | 4 |
Articles of Association |
TIF | 134.53 KB | 09.12.2015 | 28.10.2015 | 5 |
Shareholders’ register |
TIF | 14.96 KB | 25.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 29.08 KB | 31.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 24.84 KB | 31.01.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 14.07.2010 | 02.09.2009 | 1 |
Articles of Association |
TIF | 24.81 KB | 14.07.2010 | 02.09.2009 | 1 |
Articles of Association |
TIF | 22.71 KB | 14.07.2010 | 21.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.9 KB | 14.07.2010 | 21.05.2009 | 2 |
Shareholders’ register |
TIF | 11.61 KB | 14.07.2010 | 21.05.2009 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 14.07.2010 | 06.11.2006 | 1 |
Articles of Association |
TIF | 23.64 KB | 14.07.2010 | 09.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.21 KB | 14.07.2010 | 09.10.2006 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 14.07.2010 | 09.10.2006 | 1 |
Articles of Association |
TIF | 31.13 KB | 14.07.2010 | 07.09.2006 | 1 |
Memorandum of Association |
TIF | 25.15 KB | 14.07.2010 | 07.09.2006 | 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 | 40.02 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 140.77 KB | 18.03.2019 | 07.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 14.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 145.78 KB | 09.12.2015 | 11.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 09.12.2015 | 11.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 51.25 KB | 09.12.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.63 KB | 09.12.2015 | 11.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 326.39 KB | 05.03.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 25.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 67.69 KB | 25.10.2011 | 05.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.95 KB | 25.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 05.03.2012 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 31.01.2011 | 28.01.2011 | 1 |
Registration certificates |
TIF | 69.59 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 72.81 KB | 31.01.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.98 KB | 31.01.2011 | 24.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 31.01.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 14.07.2010 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 14.07.2010 | 10.09.2009 | 2 |
Application |
TIF | 97.85 KB | 14.07.2010 | 02.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 14.07.2010 | 02.09.2009 | 2 |
Sample report |
TIF | 183.69 KB | 14.07.2010 | 02.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 14.07.2010 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 14.07.2010 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 14.07.2010 | 15.06.2009 | 2 |
Application |
TIF | 67.87 KB | 14.07.2010 | 21.05.2009 | 2 |
Auditor’s opinion |
TIF | 46.28 KB | 14.07.2010 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 14.07.2010 | 21.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.02 KB | 05.03.2012 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 14.07.2010 | 22.11.2006 | 2 |
Submission/Application |
TIF | 12.12 KB | 14.07.2010 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 14.07.2010 | 16.11.2006 | 1 |
Submission/Application |
TIF | 12.38 KB | 14.07.2010 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 14.07.2010 | 13.11.2006 | 2 |
Sample report |
TIF | 77.73 KB | 14.07.2010 | 08.11.2006 | 6 |
Application |
TIF | 91.66 KB | 14.07.2010 | 06.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 14.07.2010 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 14.07.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40 KB | 14.07.2010 | 12.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 14.07.2010 | 10.10.2006 | 1 |
Application |
TIF | 90.18 KB | 14.07.2010 | 09.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 14.07.2010 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 14.07.2010 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 14.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 22.63 KB | 14.07.2010 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 14.07.2010 | 12.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 14.07.2010 | 11.09.2006 | 1 |
Sample report |
TIF | 20.05 KB | 14.07.2010 | 11.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 14.07.2010 | 07.09.2006 | 1 |
Application |
TIF | 130.96 KB | 14.07.2010 | 07.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 14.07.2010 | 07.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 193.22 KB | 14.07.2010 | 10.08.2006 | 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