EPONA, SIA
Limited Liability 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, 14.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EPONA" |
| Registration number, date | 40002088926, 01.11.2001 |
| VAT number | None (excluded 29.12.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Jāņa Asara iela 15 – 102, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Rīgas pilsētas J.Veļičenko individuālais uzņēmums "EPONA" | Until 04.01.2002 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014g | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (381.32 KB) | ||
2012 |
Annual report | 18.02.2014 | TIF (304.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 26.05.2011 | TIF (806.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1000.13 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (749.85 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (2.08 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 25.01.2007 | TIF (1.82 MB) | ||
2004 |
Annual report | 16.12.2009 | TIF (1.72 MB) | ||
2003 |
Annual report | 16.12.2009 | TIF (1.45 MB) | ||
2002 |
Annual report | 16.12.2009 | TIF (2.36 MB) | ||
2001 |
Annual report | 16.12.2009 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.28 KB | 16.12.2009 | 24.03.2005 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 16.12.2009 | 09.03.2005 | 1 |
Articles of Association |
TIF | 469.46 KB | 16.12.2009 | 11.11.2001 | 11 |
Articles of Association |
TIF | 559.26 KB | 16.12.2009 | 10.10.2001 | 12 |
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 | 111.17 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.2 KB | 09.05.2024 | 09.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.59 KB | 07.10.2022 | 07.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.96 KB | 16.08.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 01.11.2017 | 01.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.46 KB | 01.11.2017 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 01.11.2017 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 01.11.2017 | 07.04.2014 | 1 |
Notary’s decision |
RTF | 183.33 KB | 20.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
RTF | 183.33 KB | 20.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
EDOC | 71.41 KB | 20.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
EDOC | 71.41 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.41 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 16.12.2009 | 28.05.2009 | 1 |
Application |
TIF | 119.76 KB | 16.12.2009 | 25.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 16.12.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.26 KB | 16.12.2009 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 16.12.2009 | 19.11.2008 | 1 |
Other documents |
TIF | 36.09 KB | 16.12.2009 | 11.11.2008 | 1 |
Other documents |
TIF | 30.18 KB | 16.12.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 16.12.2009 | 26.05.2006 | 2 |
Other documents |
TIF | 36.6 KB | 16.12.2009 | 23.05.2006 | 1 |
Other documents |
TIF | 55.78 KB | 16.12.2009 | 23.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 16.12.2009 | 08.04.2005 | 2 |
Registration certificates |
TIF | 30.01 KB | 16.12.2009 | 08.04.2005 | 1 |
Application |
TIF | 497.02 KB | 16.12.2009 | 24.03.2005 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 16.12.2009 | 24.03.2005 | 1 |
Submission/Application |
TIF | 29.54 KB | 16.12.2009 | 09.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 210.95 KB | 16.12.2009 | 30.12.2004 | 2 |
Sample report |
TIF | 31.15 KB | 16.12.2009 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 16.12.2009 | 04.01.2002 | 1 |
Submission/Application |
TIF | 29.77 KB | 16.12.2009 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 88.14 KB | 16.12.2009 | 14.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 16.12.2009 | 12.12.2001 | 1 |
Other documents |
TIF | 13.7 KB | 16.12.2009 | 11.12.2001 | 1 |
Owner’s decisions |
TIF | 18.97 KB | 16.12.2009 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 16.12.2009 | 01.11.2001 | 1 |
Registration certificates |
TIF | 91.95 KB | 16.12.2009 | 01.11.2001 | 1 |
Registration certificates |
TIF | 176.05 KB | 16.12.2009 | 01.11.2001 | 1 |
Registration certificates |
TIF | 519.38 KB | 16.12.2009 | 01.11.2001 | 1 |
Application |
TIF | 105.17 KB | 16.12.2009 | 18.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 63.12 KB | 16.12.2009 | 18.10.2001 | 2 |
Owner’s decisions |
TIF | 67.66 KB | 16.12.2009 | 10.10.2001 | 1 |
Sample report |
TIF | 24.35 KB | 16.12.2009 | 10.10.2001 | 1 |
Copy of the personal identification document |
TIF | 181.63 KB | 16.12.2009 | 08.09.1993 | 3 |
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