EP Consult, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
75 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 12.02.2024
Business form Limited Liability Company
Registered name SIA "EP Consult"
Registration number, date 40103997742, 01.06.2016
VAT number None (excluded 23.11.2023) Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address Meža prospekts 40, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 12.02.2024)
  • 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, €) 0.01 4.91 14.06
Personal income tax (thousands, €) 0 1.86 5.33
Statutory social insurance contributions (thousands, €) 0 3.04 8.72
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 27.02.2020 11.03.2020

Apply information changes

ML

"EP Consult", SIA

Meža prospekts 40, Rīga, LV-1014 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (81.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (1.3 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (883.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (971.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (915.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (944.71 KB) €11.00

2016

 Annual report 01.06.2016 - 31.12.2016 13.02.2017  PDF (311.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.34 KB 05.10.2020 28.09.2020 1

Articles of Association

 TIF 73.7 KB 05.10.2020 28.09.2020 2

Shareholders’ register

TIF 19.54 KB 09.03.2020 27.02.2020 1

Shareholders’ register

TIF 92.93 KB 19.03.2018 15.03.2018 2

Amendments to the Articles of Association

 TIF 9.73 KB 27.12.2017 20.12.2017 1

Articles of Association

 TIF 88.89 KB 27.12.2017 20.12.2017 3

Articles of Association

 TIF 29.67 KB 08.06.2016 31.05.2016 1

Memorandum of Association

 TIF 48.78 KB 08.06.2016 31.05.2016 1

Shareholders’ register

TIF 59.41 KB 08.06.2016 31.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.56 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.07 KB 12.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 28.05.2021 28.05.2021 2

Application

 DOCX 45.16 KB 28.05.2021 25.05.2021 1

Application

 EDOC 50.73 KB 28.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

 DOC 35 KB 28.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.55 KB 28.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 13.01.2021 13.01.2021 2

Application

 DOCX 55.05 KB 13.01.2021 08.01.2021 4

Application

 EDOC 63.93 KB 13.01.2021 08.01.2021 4

Protocols/decisions of a company/organisation

 DOC 34.5 KB 13.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.09 KB 13.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 06.10.2020 06.10.2020 1

Application

 TIF 135.07 KB 05.10.2020 28.09.2020 3

Protocols/decisions of a company/organisation

 TIF 81.89 KB 05.10.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 11.03.2020 11.03.2020 2

Application

 TIF 148.4 KB 09.03.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 03.01.2020 03.01.2020 2

Application

 TIF 174.9 KB 30.12.2019 23.12.2019 5

Notice of a member of the Board regarding the resignation

 TIF 38.99 KB 30.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 11.04.2019 11.04.2019 2

Application

 TIF 258.46 KB 09.04.2019 08.04.2019 5

Notice of a member of the Board regarding the resignation

 TIF 35.99 KB 09.04.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.77 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 20.03.2018 20.03.2018 2

Application

 TIF 293.02 KB 19.03.2018 16.03.2018 6

Protocols/decisions of a company/organisation

 TIF 83.49 KB 19.03.2018 16.03.2018 2

Consent of a member of the Board / executive director

 TIF 162.73 KB 19.03.2018 10.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 30.01.2018 30.01.2018 2

Application

 TIF 154.88 KB 29.01.2018 26.01.2018 4

Protocols/decisions of a company/organisation

 TIF 87.28 KB 29.01.2018 26.01.2018 3

Consent of a member of the Board / executive director

 TIF 147.29 KB 29.01.2018 18.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 198.59 KB 09.01.2018 09.01.2018 2

Application

 TIF 224.42 KB 09.01.2018 04.01.2018 6

Protocols/decisions of a company/organisation

 TIF 90.07 KB 09.01.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 53.47 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 04.01.2018 04.01.2018 2

Consent of a member of the Board / executive director

 TIF 139.01 KB 09.01.2018 28.12.2017 4

Application

 TIF 172.96 KB 04.01.2018 21.12.2017 5

Statement regarding the beneficial owners

 TIF 92.76 KB 02.01.2018 21.12.2017 4

Protocols/decisions of a company/organisation

 TIF 99.15 KB 27.12.2017 20.12.2017 3

Consent of a member of the Board / executive director

 TIF 85.91 KB 04.01.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 08.06.2016 01.06.2016 2

Registration certificates

 TIF 23.69 KB 08.06.2016 01.06.2016 1

Announcement regarding the legal address

 TIF 10.37 KB 08.06.2016 31.05.2016 1

Application

 TIF 178.15 KB 08.06.2016 31.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 08.06.2016 31.05.2016 1

Confirmation or consent to legal address

 TIF 12.82 KB 08.06.2016 30.05.2016 1

Consent of a member of the Board / executive director

 TIF 148.06 KB 01.10.2020 6
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