EPIO Industrial, 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.
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Basic data
| Status | Removed from the register, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EPIO Industrial" |
| Registration number, date | 40203014202, 22.08.2016 |
| VAT number | None (excluded 21.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2016 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.60 | 13.53 | 17.40 |
| Personal income tax (thousands, €) | 1.86 | 5.62 | 7.35 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 9.42 | 12.35 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 EPIO revidentsABrevZin | |||||
| GP 2020 EPIO revidentsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP EPIO 2019 NZ compressed | |||||
| GP EPIO 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EPIO 2018 REVID ZIN | |||||
| EPIO 2018 VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 22.08.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 EPIO VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 229.41 KB | 14.12.2017 | 20.10.2017 | 8 |
Articles of Association |
TIF | 16.18 KB | 24.08.2016 | 16.08.2016 | 1 |
Memorandum of association |
TIF | 80 KB | 24.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
TIF | 181.55 KB | 24.08.2016 | 16.08.2016 | 3 |
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 | 83.55 KB | 19.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 48.21 KB | 21.09.2023 | 17.09.2023 | 1 |
Application |
EDOC | 1.75 MB | 10.08.2023 | 10.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 10.08.2023 | 08.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 8.34 MB | 10.08.2023 | 26.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 4.41 MB | 10.08.2023 | 26.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 224.54 KB | 05.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 18.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 146.81 KB | 14.12.2017 | 31.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 06.11.2017 | 31.10.2017 | 1 |
Registration certificates |
TIF | 28.38 KB | 06.10.2016 | 30.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 06.10.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 24.08.2016 | 22.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 24.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 465.77 KB | 24.08.2016 | 16.08.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.35 KB | 24.08.2016 | 16.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.24 KB | 24.08.2016 | 16.08.2016 | 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