DN Funding Epsilon, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 16.09.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DN Funding Epsilon |
| Registration number, date | 40203466532, 02.03.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2023 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
Historical addresses
| Rīga, Ūnijas iela 8 k-7 | Until 29.11.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | PDF (216.37 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (378.8 KB) | €7.00 |
2023 |
Annual report | 02.03.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25 KB | 03.07.2026 | 26.06.2026 | 1 |
Shareholders’ register |
153.5 KB | 13.11.2023 | 07.11.2023 | 1 | |
Articles of Association |
EDOC | 24.1 KB | 02.03.2023 | 15.02.2023 | 1 |
Shareholders’ register |
217.75 KB | 02.03.2023 | 15.02.2023 | 1 | |
Memorandum of Association |
182.81 KB | 02.03.2023 | 06.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 14.09.2026 | 14.09.2026 | 1 |
Application |
EDOC | 43.35 KB | 16.09.2026 | 11.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 302.66 KB | 16.09.2026 | 08.09.2026 | 1 |
Application |
EDOC | 49.24 KB | 14.07.2026 | 09.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.91 KB | 14.07.2026 | 09.07.2026 | 1 |
Application |
EDOC | 49.47 KB | 03.07.2026 | 26.06.2026 | 1 |
Application |
EDOC | 44.29 KB | 08.05.2026 | 03.05.2026 | 1 |
Power of attorney, act of empowerment |
181.5 KB | 14.07.2026 | 18.02.2026 | 1 | |
Application |
293.88 KB | 29.11.2024 | 26.11.2024 | 1 | |
Application |
EDOC | 51.34 KB | 26.06.2024 | 20.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
135.91 KB | 26.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 51.32 KB | 04.06.2024 | 04.06.2024 | 3 |
Protocols/decisions of a company/organisation |
190.8 KB | 05.06.2024 | 28.05.2024 | 1 | |
Application |
300.37 KB | 13.11.2023 | 07.11.2023 | 1 | |
Application |
EDOC | 66.72 KB | 11.08.2023 | 11.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 11.08.2023 | 25.07.2023 | 1 |
Application |
EDOC | 49.46 KB | 01.03.2023 | 28.02.2023 | 4 |
Announcement regarding the legal address |
211.79 KB | 02.03.2023 | 15.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.93 KB | 02.03.2023 | 09.02.2023 | 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