Epic Frog, 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 "Epic Frog" |
| Registration number, date | 40103265774, 22.12.2009 |
| VAT number | LV40103265774 from 21.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 28.12.2016 |
| 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, €) | 1 632.51 | 1 342.46 | 959.66 |
| Personal income tax (thousands, €) | 611.70 | 483.39 | 374.32 |
| Statutory social insurance contributions (thousands, €) | 1 073.46 | 863.25 | 676.37 |
| Average employees count | 84 | 71 | 62 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 % | 4 268 | € 1 | € 4 268 | 22.12.2016 | 28.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Den Baum" | Until 14.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 59 - 33 | Until 24.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 31.07.2017 | 8 years ago |
| Rīga, Brīvības iela 39 | Until 08.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Epic Frog 2024 RZ | |||||
| Vadibas apliec 2024 EPIC FROG | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Epic frog 2023 RZ | |||||
| Vadibas zinojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GR 2023 2 | |||||
| Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 E | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (575.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (614.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (578.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.04.2017 | PDF (346.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.12.2013 | HTML (97.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Den Baum | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Den Baum | RTF | ||||
2009 |
Annual report: Board statement | 22.12.2009 - 31.12.2009 | 23.04.2010 | TXT (637 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 14.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 30.12.2016 | 22.12.2016 | 1 |
Articles of Association |
TIF | 40.09 KB | 30.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 99.38 KB | 30.12.2016 | 22.12.2016 | 4 |
Shareholders’ register |
TIF | 67.83 KB | 30.12.2016 | 22.12.2016 | 3 |
Shareholders’ register |
TIF | 17.97 KB | 10.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 37.55 KB | 01.06.2010 | 21.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 20.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 16.87 KB | 20.05.2010 | 11.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.65 KB | 20.05.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 20.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 29.97 KB | 30.12.2009 | 18.11.2009 | 1 |
Memorandum of association |
TIF | 118.2 KB | 30.12.2009 | 18.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 14.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 38.08 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 36.42 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 41.41 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.76 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 40.2 KB | 08.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 35.3 KB | 08.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.2 KB | 08.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 08.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 120.55 KB | 31.07.2017 | 26.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.46 KB | 31.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 100.44 KB | 23.03.2017 | 23.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 32.35 KB | 23.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 30.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 137.51 KB | 30.12.2016 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.25 KB | 30.12.2016 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 10.01.2012 | 09.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.71 KB | 10.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 143.25 KB | 10.01.2012 | 30.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 10.01.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 10.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 516.87 KB | 01.06.2010 | 27.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 01.06.2010 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.4 KB | 01.06.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 20.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 112.01 KB | 20.05.2010 | 14.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 20.05.2010 | 11.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.8 KB | 20.05.2010 | 11.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.79 KB | 01.06.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 30.12.2009 | 22.12.2009 | 1 |
Registration certificates |
TIF | 45.91 KB | 30.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 533.01 KB | 30.12.2009 | 09.12.2009 | 4 |
Sample report |
TIF | 88.49 KB | 30.12.2009 | 07.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 30.12.2009 | 21.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 30.12.2009 | 18.11.2009 | 1 |
Appraisal reports |
TIF | 45.38 KB | 30.12.2009 | 18.11.2009 | 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