EP Auto, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
21 by profit
24 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EP Auto"
Registration number, date 40003951647, 31.08.2007
VAT number LV40003951647 from 12.09.2007 Europe VAT register
Register, date Commercial Register, 31.08.2007
Legal address Pīlādžu iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 51.63 49.5 35.98
Personal income tax (thousands, €) 4.76 3.7 2.24
Statutory social insurance contributions (thousands, €) 11.36 9.33 6.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 05.11.2012 16.11.2012

Apply information changes

ML

"EP Auto", SIA

Pīlādžu 5, Ogre, Ogres nov., LV-5001 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.epauto.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Pīlādžu iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (88.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (85.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (85.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (130.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (130.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (168.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (174.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (188.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vad pazin EP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vad pazin EP Auto 2014 PDF

2013

 Annual report 30.06.2014  TIF (1.11 MB)

2012

 Annual report 29.05.2013  TIF (335.76 KB)

2011

 Annual report 26.04.2012  TIF (428.41 KB)

2010

 Annual report 14.06.2011  TIF (370.76 KB)

2009

 Annual report 28.04.2010  TIF (1.01 MB)

2008

 Annual report 08.05.2009  TIF (1.3 MB)

2007

 Annual report 12.05.2008  TIF (274.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.76 KB 22.11.2012 05.11.2012 1

Articles of Association

 TIF 16.62 KB 22.11.2012 05.11.2012 1

Shareholders’ register

TIF 10.98 KB 22.11.2012 05.11.2012 1

Articles of Association

 TIF 23.08 KB 17.09.2007 27.08.2007 1

Memorandum of Association

 TIF 21.73 KB 17.09.2007 27.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 22.11.2012 16.11.2012 2

Application

 TIF 234.04 KB 22.11.2012 05.11.2012 5

Protocols/decisions of a company/organisation

 TIF 12.76 KB 22.11.2012 05.11.2012 1

Protocols/decisions of a company/organisation

 TIF 22.65 KB 22.11.2012 05.11.2012 1

Consent of a member of the Board / executive director

 TIF 31.63 KB 22.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.16 KB 22.11.2012 01.06.2012 2

Marriage contract

 TIF 140.69 KB 22.11.2012 16.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 17.09.2007 31.08.2007 1

Registration certificates

 TIF 43.97 KB 17.09.2007 31.08.2007 1

Announcement regarding the legal address

 TIF 9.29 KB 17.09.2007 27.08.2007 1

Application

 TIF 274.61 KB 17.09.2007 27.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 17.09.2007 27.08.2007 1

Receipts on the publication and state fees

 TIF 25.15 KB 17.09.2007 27.08.2007 2
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