Epicor Software Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Epicor Software Latvija" SIA
Registration number, date 40003263917, 28.08.1995
VAT number LV40003263917 from 09.10.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2002
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.76 17.79 16.44
Personal income tax (thousands, €) 6.28 5.92 5.70
Statutory social insurance contributions (thousands, €) 13.02 12.59 12.24
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
Types of activities from statues Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība
Citu biroja ierīču un iekārtu vairumtirdzniecība
Citu preču mazumtirdzniecība specializētajos veikalos
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
20.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2008

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2014
* 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

Scala License B.V.

Reg. no. 33297343
Postbus 990, 1000 AZ, Amsterdama, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 21.11.2014 02.12.2014

Apply information changes

Historical company names

"Scala Latvija" SIA Until 07.06.2005 20 years ago
Sabiedrība SIA "SCALA LATVIJA" Until 18.10.2002 23 years ago

Historical addresses

Rīga, Republikas laukums 2-1413.kab. Until 18.10.2002 23 years ago
Rīga, Lielvārdes iela 132 Until 23.09.2009 16 years ago
Rīga, Dzelzavas iela 120G Until 03.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2023 - 30.09.2024 31.01.2025  ZIP €7.00
Annual report 2024 PDF
2024 GP Vadibas zinojums PDF

2023

Annual report 01.10.2022 - 30.09.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF

2022

Annual report 01.10.2021 - 30.09.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 Managements report PDF

2021

Annual report 01.10.2020 - 30.09.2021 02.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP Vadibas zinojums PDF
2021 Revidenta zinojums PDF

2020

Annual report 01.10.2019 - 30.09.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
2020 Revidenta zinojums PDF
2020 Vadibas zinojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 18.12.2019  ZIP €11.00
Annual report 2019 PDF
2019 GP Vadibas zinojums PDF

2018

Annual report 01.10.2017 - 30.09.2018 17.01.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP Vadibas zinojums PDF
Auditoru zinojums Epicor 2018 PDF

2017

Annual report 01.10.2016 - 30.09.2017 05.01.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Revidentu atzinums PDF
2017 GP Vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 17.01.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP Valdes zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 07.01.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Valdes zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Valdes zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 28.01.2014  ZIP
1_HTML izdruka HTML
2013 GP Valdes zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 18.01.2013  ZIP
1_HTML izdruka HTML
2012 GP Valdes zinojums PDF

2011

Annual report 01.01.2011 - 30.09.2011 24.01.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  ZIP (846.1 KB)

2009

Annual report 25.03.2010  TIF (783.23 KB)

2008

Annual report 23.03.2009  TIF (883.65 KB)

2007

Annual report 18.07.2008  TIF (2.17 MB)

2006

Annual report 03.04.2007  TIF (1019.97 KB)

2005

Annual report 27.02.2006  PDF (610.73 KB)

2004

Annual report 07.10.2025  TIF (1.23 MB)

2003

Annual report 07.10.2025  TIF (1.19 MB)

2002

Annual report 07.10.2025  TIF (914.63 KB)

2001

Annual report 07.10.2025  TIF (1.1 MB)

2000

Annual report 07.10.2025  TIF (1.03 MB)

1999

Annual report 07.10.2025  TIF (1.53 MB)

1998

Annual report 07.10.2025  TIF (1.21 MB)

1997

Annual report 07.10.2025  TIF (1.23 MB)

1996

Annual report 07.10.2025  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.32 KB 07.10.2025 21.11.2014 3

Amendments to the Articles of Association

TIF 25.39 KB 07.10.2025 11.11.2014 1

Articles of Association

TIF 367.97 KB 07.10.2025 11.11.2014 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.47 KB 07.10.2025 11.03.2014 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.39 KB 07.10.2025 11.03.2014 8

Articles of Association

TIF 303.48 KB 07.10.2025 03.02.2014 11

Articles of Association

TIF 30.28 KB 07.10.2025 03.02.2014 1

Shareholders’ register

TIF 260.96 KB 07.10.2025 19.12.2013 12

Translations of the articles of association of foreign companies

TIF 1.06 MB 07.10.2025 03.10.2013 26

Articles of Association

TIF 381.22 KB 07.10.2025 27.07.2011 12

Articles of Association

TIF 465.01 KB 07.10.2025 20.05.2005 14

Amendments to the Articles of Association

TIF 38.67 KB 07.10.2025 28.04.2005 3

Shareholders’ register

TIF 12.48 KB 07.10.2025 03.10.2002 1

Articles of Association

TIF 263.65 KB 07.10.2025 27.09.2002 8

Amendments to the Articles of Association

TIF 22.44 KB 07.10.2025 29.11.1996 1

Shareholders’ register

TIF 24.68 KB 07.10.2025 29.11.1996 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 44.63 KB 07.10.2025 18.11.1996 2

Articles of Association

TIF 1.18 MB 07.10.2025 15.08.1995 21

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 71.39 KB 07.10.2025 01.11.1994 4

Registration certificates of foreign companies

TIF 67.57 KB 07.10.2025 11.01.1994 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

EDOC 35.4 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

TIF 43.46 KB 18.03.2019 14.03.2019 1

Power of attorney, act of empowerment

TIF 64.88 KB 18.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

TIF 68.63 KB 07.10.2025 02.12.2014 2

Application

TIF 105.66 KB 07.10.2025 27.11.2014 2

Protocols/decisions of a company/organisation

TIF 98.22 KB 07.10.2025 11.11.2014 3

Decisions / letters / protocols of public notaries

TIF 61.55 KB 07.10.2025 03.11.2014 2

Application

TIF 108.75 KB 07.10.2025 29.10.2014 2

Announcement regarding the legal address

TIF 17.16 KB 07.10.2025 27.10.2014 1

Power of attorney, act of empowerment

TIF 53.38 KB 07.10.2025 27.10.2014 1

Power of attorney, act of empowerment

TIF 53.49 KB 07.10.2025 27.10.2014 1

Confirmation or consent to legal address

TIF 17.51 KB 07.10.2025 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 80.99 KB 07.10.2025 20.06.2014 2

Decisions / letters / protocols of public notaries

TIF 63.73 KB 07.10.2025 13.05.2014 2

Application

TIF 127.93 KB 07.10.2025 12.05.2014 4

Notice of a member of the Board regarding the resignation

TIF 43.62 KB 07.10.2025 30.04.2014 1

Power of attorney, act of empowerment

TIF 51.84 KB 07.10.2025 30.04.2014 1

Application

TIF 218.07 KB 07.10.2025 24.04.2014 4

Protocols/decisions of a company/organisation

TIF 212.15 KB 07.10.2025 03.02.2014 8

Power of attorney, act of empowerment

TIF 58.7 KB 07.10.2025 02.01.2014 1

Consent of a member of the Board / executive director

TIF 100.46 KB 07.10.2025 22.11.2013 4

Consent of a member of the Board / executive director

TIF 100.99 KB 07.10.2025 22.11.2013 4

Decisions / letters / protocols of public notaries

TIF 43.51 KB 07.10.2025 07.10.2011 2

Application

TIF 108.74 KB 07.10.2025 16.09.2011 3

Power of attorney, act of empowerment

TIF 50.5 KB 07.10.2025 27.07.2011 1

Protocols/decisions of a company/organisation

TIF 45.37 KB 07.10.2025 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 07.10.2025 23.09.2009 1

Application

TIF 86.77 KB 07.10.2025 21.09.2009 2

Receipts on the publication and state fees

TIF 17.19 KB 07.10.2025 18.09.2009 1

Receipts on the publication and state fees

TIF 17.23 KB 07.10.2025 18.09.2009 1

Decisions / letters / protocols of public notaries

TIF 55.82 KB 07.10.2025 03.07.2008 2

Application

TIF 152.86 KB 07.10.2025 02.07.2008 5

Receipts on the publication and state fees

TIF 18.15 KB 07.10.2025 02.07.2008 1

Receipts on the publication and state fees

TIF 22.1 KB 07.10.2025 02.07.2008 1

Power of attorney, act of empowerment

TIF 53.59 KB 07.10.2025 27.06.2008 1

Protocols/decisions of a company/organisation

TIF 31.7 KB 07.10.2025 27.06.2008 1

Protocols/decisions of a company/organisation

TIF 50.89 KB 07.10.2025 27.06.2008 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 07.10.2025 29.02.2008 2

Submission/Application

TIF 28.07 KB 07.10.2025 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 88.91 KB 07.10.2025 26.02.2008 2

Application

TIF 298.62 KB 07.10.2025 21.02.2008 10

Receipts on the publication and state fees

TIF 21.29 KB 07.10.2025 21.02.2008 1

Receipts on the publication and state fees

TIF 24.13 KB 07.10.2025 19.02.2008 1

Consent of a member of the Board / executive director

TIF 34.87 KB 07.10.2025 18.02.2008 1

Consent of a member of the Board / executive director

TIF 34.64 KB 07.10.2025 18.02.2008 1

Consent of a member of the Board / executive director

TIF 33.09 KB 07.10.2025 18.02.2008 1

Consent of a member of the Board / executive director

TIF 36.14 KB 07.10.2025 18.02.2008 1

Power of attorney, act of empowerment

TIF 54.38 KB 07.10.2025 18.02.2008 1

Protocols/decisions of a company/organisation

TIF 81.84 KB 07.10.2025 18.02.2008 3

Protocols/decisions of a company/organisation

TIF 37.26 KB 07.10.2025 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 59.43 KB 07.10.2025 07.06.2005 2

Registration certificates

TIF 23.67 KB 07.10.2025 07.06.2005 1

Receipts on the publication and state fees

TIF 17.9 KB 07.10.2025 02.06.2005 1

Receipts on the publication and state fees

TIF 14.02 KB 07.10.2025 02.06.2005 1

Application

TIF 307.14 KB 07.10.2025 01.06.2005 6

Submission/Application

TIF 24.31 KB 07.10.2025 01.06.2005 1

Sample report

TIF 119.93 KB 07.10.2025 16.05.2005 6

Power of attorney, act of empowerment

TIF 24.44 KB 07.10.2025 10.05.2005 1

Consent of a member of the Board / executive director

TIF 33.6 KB 07.10.2025 29.04.2005 1

Consent of a member of the Board / executive director

TIF 33.92 KB 07.10.2025 29.04.2005 1

Consent of a member of the Board / executive director

TIF 33.43 KB 07.10.2025 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 77.06 KB 07.10.2025 28.04.2005 3

Protocols/decisions of a company/organisation

TIF 50.56 KB 07.10.2025 28.04.2005 3

Sample report

TIF 196.17 KB 07.10.2025 21.04.2005 8

Sample report

TIF 193.64 KB 07.10.2025 20.04.2005 8

Receipts on the publication and state fees

TIF 18.48 KB 07.10.2025 23.03.2005 1

Receipts on the publication and state fees

TIF 19.41 KB 07.10.2025 23.03.2005 1

Power of attorney, act of empowerment

TIF 29.58 KB 07.10.2025 05.03.2005 1

Consent of the auditor

TIF 17.9 KB 07.10.2025 24.02.2005 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 07.10.2025 15.06.2004 1

Receipts on the publication and state fees

TIF 21.65 KB 07.10.2025 09.06.2004 1

Receipts on the publication and state fees

TIF 15.72 KB 07.10.2025 09.06.2004 1

Consent of a member of the Board / executive director

TIF 38.14 KB 07.10.2025 07.06.2004 3

Protocols/decisions of a company/organisation

TIF 59.52 KB 07.10.2025 07.06.2004 3

Sample report

TIF 42.16 KB 07.10.2025 07.06.2004 1

Application

TIF 152.39 KB 07.10.2025 09.05.2004 4

Decisions / letters / protocols of public notaries

TIF 36.66 KB 07.10.2025 27.04.2004 1

Application

TIF 148.13 KB 07.10.2025 26.04.2004 4

Receipts on the publication and state fees

TIF 19.75 KB 07.10.2025 26.04.2004 1

Consent of a member of the Board / executive director

TIF 15.73 KB 07.10.2025 26.03.2004 1

Power of attorney, act of empowerment

TIF 28.94 KB 07.10.2025 26.03.2004 1

Power of attorney, act of empowerment

TIF 28.76 KB 07.10.2025 26.03.2004 1

Protocols/decisions of a company/organisation

TIF 60.75 KB 07.10.2025 26.03.2004 3

Sample report

TIF 38.46 KB 07.10.2025 16.03.2004 1

Receipts on the publication and state fees

TIF 17.21 KB 07.10.2025 31.10.2003 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 07.10.2025 18.10.2002 1

Registration certificates

TIF 33.55 KB 07.10.2025 18.10.2002 1

Sample report

TIF 34.24 KB 07.10.2025 16.10.2002 1

Receipts on the publication and state fees

TIF 15.83 KB 07.10.2025 08.10.2002 1

Receipts on the publication and state fees

TIF 17.66 KB 07.10.2025 08.10.2002 1

Application

TIF 366.33 KB 07.10.2025 04.10.2002 8

Consent of a member of the Board / executive director

TIF 9.78 KB 07.10.2025 04.10.2002 1

Protocols/decisions of a company/organisation

TIF 138.81 KB 07.10.2025 27.09.2002 5

Receipts on the publication and state fees

TIF 38.65 KB 07.10.2025 26.09.2002 1

Consent of a member of the Board / executive director

TIF 94.07 KB 07.10.2025 19.06.2002 5

Decisions / letters / protocols of public notaries

TIF 18.75 KB 07.10.2025 09.12.1996 1

Protocols/decisions of a company/organisation

TIF 31.42 KB 07.10.2025 29.11.1996 1

Receipts on the publication and state fees

TIF 29.16 KB 07.10.2025 29.11.1996 2

Sample report

TIF 11.21 KB 07.10.2025 29.11.1996 1

Submission/Application

TIF 15.96 KB 07.10.2025 29.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.36 KB 07.10.2025 28.08.1995 1

Receipts on the publication and state fees

TIF 40.88 KB 07.10.2025 28.08.1995 2

Receipts on the publication and state fees

TIF 47.8 KB 07.10.2025 28.08.1995 2

Registration certificates

TIF 74.63 KB 07.10.2025 28.08.1995 1

Application

TIF 156.65 KB 07.10.2025 23.08.1995 4

Appraisal reports

TIF 33.17 KB 07.10.2025 16.08.1995 1

Power of attorney, act of empowerment

TIF 43.92 KB 07.10.2025 16.08.1995 1

Sample report

TIF 19.7 KB 07.10.2025 16.08.1995 1

Confirmation or consent to legal address

TIF 15.3 KB 07.10.2025 15.08.1995 1

Other documents

TIF 47.87 KB 07.10.2025 14.08.1995 3

Protocols/decisions of a company/organisation

TIF 89.76 KB 07.10.2025 10.07.1995 4

Protocols/decisions of a company/organisation

TIF 193.49 KB 07.10.2025 24.11.1993 8

Copy of the personal identification document

TIF 347.24 KB 07.10.2025 28.02.1992 2

Copy of the personal identification document

TIF 65.78 KB 07.10.2025 24.02.1992 1

Copy of the personal identification document

TIF 388.44 KB 07.10.2025 28.04.1978 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