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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
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003761889 Registered Excluded
26.10.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,390 EUR Personal Income Tax3,900 EUR Other17,830 EUR Total31,120 EUR Number of employees2
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) (44)
• 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) (4)
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)
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Application (6)
16.05.2018 Application 16.05.2018 (PDF) •
07.05.2018 Application 21.12.2011 (TIF) •
07.05.2018 Application 14.08.2008 (TIF) •
07.05.2018 Application 26.09.2005 (TIF) •
07.05.2018 Application 10.08.2005 (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 (5)
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 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 07.07.2005 (TIF) •
07.05.2018 Consent of a member of the Board / executive director 07.07.2005 (TIF) •
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Consent of the auditor (1)
07.05.2018 Consent of the auditor 07.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (6)
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 09.09.2008 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 29.09.2005 (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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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 (5)
10.05.2018 Protocols/decisions of a company/organisation 15.03.2018 (PDF) •
07.05.2018 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
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) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (PDF) •
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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 (2)
16.05.2018 Shareholders’ register 16.03.2018 (PDF)
13.03.2015 Shareholders’ register 13.03.2015 (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 Application 16.05.2018 (PDF) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Shareholders’ register 16.03.2018 (PDF)
10.05.2018 Protocols/decisions of a company/organisation 15.03.2018 (PDF) •
07.05.2018 Announcement regarding the legal address 07.07.2005 (TIF) •
07.05.2018 Application 21.12.2011 (TIF) •
07.05.2018 Application 14.08.2008 (TIF) •
07.05.2018 Application 26.09.2005 (TIF) •
07.05.2018 Application 10.08.2005 (TIF) •
07.05.2018 Articles of Association 07.07.2005 (TIF)
07.05.2018 Bank statements or other document regarding the payment of the equity 02.08.2005 (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 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 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 the auditor 07.07.2005 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 15.08.2005 (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 15.12.2011 (TIF) •
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 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) •
07.05.2018 Registration certificates 15.08.2005 (TIF) •
07.05.2018 Registration certificates 14.12.2004 (TIF) •
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) •
24.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
13.03.2015 Application 13.03.2015 (PDF) •
13.03.2015 Articles of Association 13.03.2015 (PDF)
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (PDF) •
13.03.2015 Shareholders’ register 13.03.2015 (PDF)
04.03.2015 Amendments to the Articles of Association 04.03.2015 (PDF)
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