Basic data
Name SIA "EDRANA"
Legal form Limited liability company (SIA)
Registration number, date 40003761889, 15.08.2005
Register, Included in The Register Commercial register, 15.08.2005
SEPA identifier LV78ZZZ40003761889
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003761889 Is active 26.10.2005
Legal address Legal address: Rīga, Ganību dambis 13 k-1 - 111, LV-1045 Other registered in this address
Postal address Ganību dambis 13 k-1 - 111, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. K020451. 15.08.2005
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 18.03.2015)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 18.12.2024
Find out current information about tax debts
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "Edrana Baltic"(Registration number: 124492283)Viļņa, Baltupio gatve 71A, Lietuva
From 24.05.2023 100 142.00 EUR 14 200.00 EUR 100.00 % 09.06.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 03.05.2024
Comparative indices (2023 year)
Index Place
Age of the company * 59138 - 59145
 59138 - 59145
Net turnover
  36769 , Major
 36769
Major
Profit or loss
  32149 - 32150
 32149 - 32150
Equity capital
  64563 - 64569
 64563 - 64569
Fixed assets
  69734 - 111835
 69734 - 111835
Balance
  64516 - 64517
 64516 - 64517
Tangible assets
  65408 - 111836
 65408 - 111836
Liquidity
  58966 , Companies
 58966
Companies
Profitability
  22463 , Companies
 22463
Companies

About the company's comparative indices

Legal address on the map
EDRANA Legal address on the map
Publications (0)