Edge Autonomy Riga, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Edge Autonomy Riga SIA Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 12.12.2022
Registration number, date 40103258664, 12.11.2009
Register, Included in The Register Commercial register, 12.11.2009
SEPA identifier LV19ZZZ40103258664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103258664 Is active 19.12.2009
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Jaunbrīdagi 1", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K055729. 12.11.2009
Fixed capital Paid capital - 1 041 505.00 EUR (Registered in State Enterprise register 20.03.2017)
Activity code (NACE)
  • Manufacture of air and spacecraft and related machinery (30.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 20262126
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Edge Autonomy Holdings, LLC(Registration number: 4607184)6700 Broken Sound Parkway NW, Boca Raton, FL 33487, Amerikas Savienotās Valstis
From 04.12.2023 1041505 1.00 EUR 1 041 505.00 EUR 100.00 % 1041505 22.02.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 United States United States

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2022. year 
    2019., 2020., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76869 - 76896
 76869 - 76896
Net turnover
  107 , Major
 107 		Major
Profit or loss
  13
 13
Equity capital
  134
 134
Fixed assets
  1484
 1484
Balance
  141
 141
Tangible assets
  1541
 1541
Liquidity
  41620 , Companies
 41620 		Companies
Profitability
  22597 , Companies
 22597 		Companies

About the company's comparative indices

Edge Autonomy Riga mentioned in newspapers   Edge Autonomy Riga zo.lv catalogue
Legal address on the map
Edge Autonomy Riga Legal address on the map
Publications (1)
“UAVFACTORY” kāpinājis apgrozījumu līdz 12 milj. EUR 19.03.2021 08:54

Bezpilota lidaparātu un to iekārtu ražotājs SIA “UAVFACTORY” savā gada pārskatā ziņo, ka pērn jaunus pasūtījumus veikuši gan uzņēmuma esošie, gan arī jaunie klienti

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