EDRO-Lat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDRO-Lat"
Registration number, date 40103451066, 24.08.2011
VAT number LV40103451066 from 04.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2011
Legal address Viršu iela 3 – 11, Rīga, LV-1035 Check address owners
Fixed capital 5 000 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.09.2023, taxpayer EDRO-Lat, 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
24.08.2023 614.20 0.00 0.00 0.00 24.08.2023
07.03.2023 1 647.30 0.00 0.00 0.00 07.03.2023
09.01.2023 2 612.37 0.00 0.00 0.00 09.01.2023
19.12.2022 1 262.44 0.00 0.00 0.00 19.12.2022
07.11.2022 3 077.73 0.00 0.00 0.00 07.11.2022
10.10.2022 4 379.57 0.00 0.00 0.00 10.10.2022
07.09.2022 1 689.40 0.00 0.00 0.00 07.09.2022
07.07.2022 2 574.56 0.00 0.00 0.00 07.07.2022
07.06.2018 2 007.37 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 788.45 0.00 0.00 0.00 02.02.2018 13:10
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, €) 1.04 0.41 25.29
Personal income tax (thousands, €) 1.81 4.39 13.65
Statutory social insurance contributions (thousands, €) 3.13 8.03 23.75
Average employees count 3 3 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

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   24.08.2011
* 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 % 5 000 € 1 € 5 000 29.07.2015 11.08.2015

Apply information changes

"EDRO-Lat", SIA

Viršu 3-11, Rīga LV-1035 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 05.02.2026  ZIP
Annual report 2025 PDF
reformacija PDF

2024

 Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP €7.00
Annual report 2024 PDF
Reformacija PDF

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
reformacija PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Reformacija PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
reformacija PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
reformacija PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
reformacja PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 reformacija PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
reformacija PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (382.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 TIF

2011

 Annual report 24.08.2011 - 31.12.2011 17.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.46 KB 14.08.2015 29.07.2015 1

Articles of Association

 TIF 66.34 KB 14.08.2015 29.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 53.88 KB 14.08.2015 29.07.2015 1

Shareholders’ register

TIF 172.94 KB 14.08.2015 29.07.2015 2

Shareholders’ register

TIF 170.45 KB 14.08.2015 29.07.2015 2

Articles of Association

 TIF 104.27 KB 26.08.2011 18.08.2011 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 192.07 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 24.07.2019 24.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.87 KB 19.07.2019 19.07.2019 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 21.10.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 19.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.15 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.56 KB 14.08.2015 11.08.2015 2

Application

 TIF 137.22 KB 14.08.2015 29.07.2015 2

Protocols/decisions of a company/organisation

 TIF 114.71 KB 14.08.2015 29.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.78 KB 26.08.2011 24.08.2011 2

Registration certificates

 TIF 134.82 KB 26.08.2011 24.08.2011 1

Application

 TIF 304.4 KB 26.08.2011 19.08.2011 3

Announcement regarding the legal address

 TIF 26.29 KB 26.08.2011 18.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 65.18 KB 26.08.2011 18.08.2011 1

Confirmation or consent to legal address

 TIF 21.68 KB 26.08.2011 18.08.2011 1

Protocols/decisions of a company/organisation

 TIF 48.58 KB 26.08.2011 18.08.2011 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