SIA "EDRANA"

Basic information
Status Registered
Name SIA "EDRANA"
Legal form Limited Liability Company
Reg. No 40003761889
Reg. date 15.08.2005
Register Commercial Register
Legal Address Ganību dambis 13 k-1 - 111, Rīga, LV-1045
Registered share capital, date 14,200 EUR, 18.03.2015
Paid-in share capital, date 14,200 EUR, 18.03.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003761889 Registered Excluded
26.10.2005 -
Last updated in the RE 03.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 83,927 EUR Net profit 6,192 EUR Equity 2,139 EUR Date submitted16.04.2024 Number of employees 4
Year2022 Net sales 75,291 EUR Net profit -42 EUR Equity -4,052 EUR Date submitted24.05.2023 Number of employees 4
Year2021 Net sales 67,381 EUR Net profit -3,442 EUR Equity -4,010 EUR Date submitted24.05.2022 Number of employees 4
Year2020 Net sales 43,560 EUR Net profit 917 EUR Equity -568 EUR Date submitted26.04.2021 Number of employees 4
Year2019 Net sales 63,785 EUR Net profit 695 EUR Equity -1,485 EUR Date submitted21.07.2020 Number of employees 4
Year2018 Net sales 49,126 EUR Net profit -3,713 EUR Equity -2,180 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 63,986 EUR Net profit 1,670 EUR Equity 1,533 EUR Date submitted24.04.2018 Number of employees 4
Year2016 Net sales 61,860 EUR Net profit -5,936 EUR Equity -137 EUR Date submitted27.04.2017 Number of employees 4
Year2015 Net sales 49,701 EUR Net profit -1,337 EUR Equity 5,799 EUR Date submitted14.04.2016 Number of employees 4
Year2014 Net sales 103,576 EUR Net profit -6,418 EUR Equity 7,136 EUR Date submitted23.04.2015 Number of employees 4
Year2013 Net sales 46,649 LVL Net profit -494 LVL Equity 9,526 LVL Date submitted25.04.2014 Number of employees 3
Year2012 Net sales 32,918 LVL Net profit 377 LVL Equity 10,020 LVL Date submitted04.05.2013 Number of employees 3
Year2011 Net sales 32,627 LVL Net profit 6,889 LVL Equity 9,643 LVL Date submitted25.04.2012 Number of employees 2
Year2010 Net sales 39,605 LVL Net profit -5,327 LVL Equity 2,754 LVL Date submitted01.05.2011 Number of employees 5
Year2009 Net sales 42,513 LVL Net profit 7,685 LVL Equity 8,081 LVL Date submitted02.05.2010 Number of employees 5
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.01.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions10,260 EUR Personal Income Tax3,790 EUR Other14,550 EUR Total28,600 EUR Number of employees3
Year2022 Social Insurance Contributions8,620 EUR Personal Income Tax2,900 EUR Other15,340 EUR Total26,860 EUR Number of employees3
Year2021 Social Insurance Contributions6,760 EUR Personal Income Tax2,400 EUR Other12,840 EUR Total22,000 EUR Number of employees3
Year2020 Social Insurance Contributions5,940 EUR Personal Income Tax2,720 EUR Other9,250 EUR Total17,910 EUR Number of employees4
Year2019 Social Insurance Contributions6,360 EUR Personal Income Tax3,340 EUR Other12,980 EUR Total22,680 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.03.2015 Amendments to the Articles of Association 04.03.2015 (PDF)
Announcement regarding the legal address (1)
07.05.2018 Announcement regarding the legal address 07.07.2005 (TIF) •
Annual report (full) (20)
16.04.2024 2023 Annual report (full) (PDF)
24.05.2023 2022 Annual report (full) (PDF)
24.05.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
14.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
03.06.2009 2008 Annual report (full) (TIF)
06.01.2009 2007 Annual report (full) (TIF)
06.06.2007 2006 Annual report (full) (TIF)
04.01.2007 2005 Annual report (full) (PDF)
Show all
Application (8)
03.05.2024 Application 29.04.2024 (edoc) •
09.06.2023 Application 06.06.2023 (EDOC) •
16.05.2018 Application 16.05.2018 (PDF) •
07.05.2018 Application 21.12.2011 (TIF) •
07.05.2018 Application 10.08.2005 (TIF) •
07.05.2018 Application 14.08.2008 (TIF) •
07.05.2018 Application 26.09.2005 (TIF) •
13.03.2015 Application 13.03.2015 (PDF) •
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Articles of Association (2)
07.05.2018 Articles of Association 07.07.2005 (TIF)
13.03.2015 Articles of Association 13.03.2015 (PDF)
Bank statements or other document regarding the payment of the equity (1)
07.05.2018 Bank statements or other document regarding the payment of the equity 02.08.2005 (TIF) •
Consent of a member of the Board / executive director (7)
11.04.2023 Consent of a member of the Board / executive director 04.04.2023 (EDOC) •
11.04.2023 Consent of a member of the Board / executive director 04.04.2023 (ASICE) •
07.05.2018 Consent of a member of the Board / executive director 07.07.2005 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 07.07.2005 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
Show all
Consent of the auditor (1)
07.05.2018 Consent of the auditor 07.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
22.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2024 (TIF)
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2023 (TIF)
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
03.05.2024 Justification supporting beneficial ownership disclosure statement 03.05.2024 (PNG) •
24.05.2023 Justification supporting beneficial ownership disclosure statement 09.02.2023 (TIF) •
Memorandum of association (1)
07.05.2018 Memorandum of association 07.07.2005 (TIF)
Power of attorney, act of empowerment (1)
07.05.2018 Power of attorney, act of empowerment 01.09.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
03.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
11.04.2023 Protocols/decisions of a company/organisation 03.04.2023 (EDOC) •
10.05.2018 Protocols/decisions of a company/organisation 15.03.2018 (PDF) •
07.05.2018 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (PDF) •
Show all
Receipts on the publication and state fees (3)
07.05.2018 Receipts on the publication and state fees 14.08.2008 (TIF) •
07.05.2018 Receipts on the publication and state fees 26.09.2005 (TIF) •
07.05.2018 Receipts on the publication and state fees 03.08.2005 (TIF) •
Registration certificates (2)
07.05.2018 Registration certificates 15.08.2005 (TIF) •
07.05.2018 Registration certificates 14.12.2004 (TIF) •
Sample report (3)
07.05.2018 Sample report 21.09.2005 (TIF) •
07.05.2018 Sample report 03.08.2005 (TIF) •
07.05.2018 Sample report 03.08.2005 (TIF) •
Shareholders’ register (3)
01.06.2023 Shareholders’ register 24.05.2023 (EDOC)
16.05.2018 Shareholders’ register 16.03.2018 (PDF)
13.03.2015 Shareholders’ register 13.03.2015 (PDF)
2024 (6)
03.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
03.05.2024 Application 29.04.2024 (edoc) •
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
03.05.2024 Justification supporting beneficial ownership disclosure statement 03.05.2024 (PNG) •
16.04.2024 2023 Annual report (full) (PDF)
22.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2024 (TIF)
Show all
2023 (10)
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
09.06.2023 Application 06.06.2023 (EDOC) •
01.06.2023 Shareholders’ register 24.05.2023 (EDOC)
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2023 (TIF)
24.05.2023 Justification supporting beneficial ownership disclosure statement 09.02.2023 (TIF) •
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2021 (TIF)
24.05.2023 2022 Annual report (full) (PDF)
11.04.2023 Consent of a member of the Board / executive director 04.04.2023 (EDOC) •
11.04.2023 Protocols/decisions of a company/organisation 03.04.2023 (EDOC) •
11.04.2023 Consent of a member of the Board / executive director 04.04.2023 (ASICE) •
Show all
2022 (1)
24.05.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (35)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Shareholders’ register 16.03.2018 (PDF)
16.05.2018 Application 16.05.2018 (PDF) •
10.05.2018 Protocols/decisions of a company/organisation 15.03.2018 (PDF) •
07.05.2018 Consent of the auditor 07.07.2005 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
07.05.2018 Announcement regarding the legal address 07.07.2005 (TIF) •
07.05.2018 Memorandum of association 07.07.2005 (TIF)
07.05.2018 Power of attorney, act of empowerment 01.09.2011 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
07.05.2018 Articles of Association 07.07.2005 (TIF)
07.05.2018 Consent of a member of the Board / executive director 07.07.2005 (TIF) •
07.05.2018 Application 21.12.2011 (TIF) •
07.05.2018 Sample report 03.08.2005 (TIF) •
07.05.2018 Sample report 03.08.2005 (TIF) •
07.05.2018 Sample report 21.09.2005 (TIF) •
07.05.2018 Registration certificates 14.12.2004 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 07.07.2005 (TIF) •
07.05.2018 Receipts on the publication and state fees 03.08.2005 (TIF) •
07.05.2018 Registration certificates 15.08.2005 (TIF) •
07.05.2018 Application 10.08.2005 (TIF) •
07.05.2018 Application 14.08.2008 (TIF) •
07.05.2018 Application 26.09.2005 (TIF) •
07.05.2018 Receipts on the publication and state fees 26.09.2005 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
07.05.2018 Receipts on the publication and state fees 14.08.2008 (TIF) •
07.05.2018 Bank statements or other document regarding the payment of the equity 02.08.2005 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
2016 (1)
14.04.2016 2015 Annual report (full) (PDF)
2015 (7)
23.04.2015 2014 Annual report (full) (HTML)
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
13.03.2015 Shareholders’ register 13.03.2015 (PDF)
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (PDF) •
13.03.2015 Articles of Association 13.03.2015 (PDF)
13.03.2015 Application 13.03.2015 (PDF) •
04.03.2015 Amendments to the Articles of Association 04.03.2015 (PDF)
Show all
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2009 (2)
03.06.2009 2008 Annual report (full) (TIF)
06.01.2009 2007 Annual report (full) (TIF)
2007 (2)
06.06.2007 2006 Annual report (full) (TIF)
04.01.2007 2005 Annual report (full) (PDF)
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www.kombo.lv © Tarantino SIA 15.03.2025 00:19 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.