EP Holding, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EP Holding" |
| Registration number, date | 40203318531, 17.05.2021 |
| VAT number | LV40203318531 from 03.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2021 |
| Legal address | Rēzeknes iela 5C, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1 007.18 | -646.60 | -499.04 |
| Personal income tax (thousands, €) | 17.02 | 12.22 | 12.46 |
| Statutory social insurance contributions (thousands, €) | 38.06 | 29.63 | 26.26 |
| Average employees count | 6 | 6 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | 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 | 17.05.2021 |
* 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 | 05.04.2022 | 08.04.2022 |
Historical addresses
| Rīga, Cesvaines iela 15A | Until 16.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 8 | Until 02.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums EP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 28 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 1 | EDOC | ||||
2021 |
Annual report: Board statement | 17.05.2021 - 31.12.2021 | 10.02.2022 | EDOC (19.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 13.71 KB | 08.04.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 13.71 KB | 08.04.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Articles of Association |
DOC | 30 KB | 17.05.2021 | 10.05.2021 | 1 |
Memorandum of Association |
DOC | 40 KB | 17.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.05.2021 | 10.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.54 KB | 02.06.2025 | 26.05.2025 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 95.46 KB | 08.05.2025 | 08.05.2025 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 195.8 KB | 25.01.2024 | 25.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 52.87 KB | 08.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 52.87 KB | 08.04.2022 | 06.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
57.69 KB | 08.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.69 KB | 08.04.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
EDOC | 17.78 KB | 08.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.49 KB | 08.04.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 19.65 KB | 08.04.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.04.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 08.04.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOC | 111.5 KB | 16.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 35.86 KB | 16.06.2021 | 27.05.2021 | 1 |
Confirmation or consent to legal address |
1.62 MB | 16.06.2021 | 25.05.2021 | 1 | |
Confirmation or consent to legal address |
1.65 MB | 16.06.2021 | 25.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 17.05.2021 | 17.05.2021 | 2 |
Announcement regarding the legal address |
DOC | 43 KB | 17.05.2021 | 10.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.1 KB | 17.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 16.85 KB | 17.05.2021 | 10.05.2021 | 1 |
Application |
DOC | 106 KB | 17.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 31.44 KB | 17.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 125 KB | 17.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 51.42 KB | 17.05.2021 | 10.05.2021 | 1 |
Memorandum of Association |
EDOC | 19.4 KB | 17.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 17.05.2021 | 10.05.2021 | 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