EP Logistic, SIA
Limited Liability Company, Micro 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 2023
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 | Economic activity suspended, 24.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EP Logistic" |
| Registration number, date | 50203160261, 08.08.2018 |
| VAT number | None (excluded 18.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2018 |
| Legal address | Loka iela 2 – 21, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 28.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EP Logistic, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 30 120.44 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 29 770.18 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 40 122.50 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 38 666.02 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 40 789.44 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 55 899.73 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 50 936.76 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 16 617.17 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 17 884.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 15 757.75 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 21.10.2024 | 3 160.67 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 14.05.2024 | 1 020.32 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 371.07 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 09.01.2024 | 9 217.58 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 4 566.43 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 488.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 102.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 797.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 978.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 397.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 360.02 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 729.85 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 087.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 300.28 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 148.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 244.17 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 853.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 401.74 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 5 627.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 5 374.55 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 6 261.39 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 439.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 095.25 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 556.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 261.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 607.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.04.2019 | 207.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.50 | 19.55 | 9 |
| Personal income tax (thousands, €) | 4.91 | 3.76 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 13.10 | 13.10 | 9.91 |
| Average employees count | 8 | 5 | 4 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | 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 | 08.08.2018 |
* 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 % | 16 000 | € 1 | € 16 000 | Latvia | 23.10.2019 | 28.10.2019 |
Contacts in cooperation with
Apply information changes
"EP Logistic", SIA
Baldones 34, Ogre, Ogres nov. LV-5001 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (269.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (433.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 08.08.2018 - 31.12.2019 | 19.05.2020 | PDF (189.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
25.47 KB | 28.10.2019 | 23.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
27.63 KB | 28.10.2019 | 23.10.2019 | 1 | |
Shareholders’ register |
25.98 KB | 28.10.2019 | 23.10.2019 | 1 | |
Amendments to the Articles of Association |
24.93 KB | 04.07.2019 | 01.07.2019 | 1 | |
Articles of Association |
25.66 KB | 04.07.2019 | 01.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
27.65 KB | 04.07.2019 | 01.07.2019 | 1 | |
Shareholders’ register |
25.82 KB | 04.07.2019 | 01.07.2019 | 1 | |
Articles of Association |
DOCX | 18.58 KB | 08.08.2018 | 06.08.2018 | 1 |
Memorandum of Association |
DOCX | 13.71 KB | 08.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 13.65 KB | 08.08.2018 | 06.08.2018 | 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 | 83.18 KB | 23.09.2025 | 22.09.2025 | 1 |
Orders/request/cover notes of court bailiffs |
378.14 KB | 30.07.2025 | 30.07.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 28.05.2025 | 28.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.89 KB | 21.05.2025 | 21.05.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.97 KB | 14.05.2025 | 14.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 25.01.2024 | 25.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 12.01.2024 | 12.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.57 KB | 04.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 19.09.2023 | 19.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 85.75 KB | 27.01.2023 | 27.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 26.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 28.10.2019 | 28.10.2019 | 2 |
Articles of Association |
EDOC | 39.71 KB | 28.10.2019 | 23.10.2019 | 1 |
Application |
60.56 KB | 28.10.2019 | 23.10.2019 | 2 | |
Application |
EDOC | 88.23 KB | 28.10.2019 | 23.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.24 KB | 28.10.2019 | 23.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
27.98 KB | 28.10.2019 | 23.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
31.47 KB | 28.10.2019 | 23.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.95 KB | 28.10.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.7 KB | 28.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 40.76 KB | 28.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.07.2019 | 04.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.24 KB | 04.07.2019 | 01.07.2019 | 1 |
Articles of Association |
EDOC | 39.89 KB | 04.07.2019 | 01.07.2019 | 1 |
Application |
60.38 KB | 04.07.2019 | 01.07.2019 | 2 | |
Application |
EDOC | 71.7 KB | 04.07.2019 | 01.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
28.33 KB | 04.07.2019 | 01.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.62 KB | 04.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
27.84 KB | 04.07.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.09 KB | 04.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
31.24 KB | 04.07.2019 | 01.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.73 KB | 04.07.2019 | 01.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.74 KB | 04.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 04.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 14.32 KB | 08.08.2018 | 06.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.55 KB | 08.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 32.17 KB | 08.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 30.56 KB | 08.08.2018 | 06.08.2018 | 4 |
Application |
EDOC | 44.59 KB | 08.08.2018 | 06.08.2018 | 4 |
Confirmation or consent to legal address |
611.59 KB | 08.08.2018 | 06.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 528.92 KB | 08.08.2018 | 06.08.2018 | 2 |
Memorandum of Association |
EDOC | 28.05 KB | 08.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 08.08.2018 | 06.08.2018 | 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.
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