EPRONS GROUP, 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 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 | "EPRONS GROUP" SIA |
| Registration number, date | 40003791949, 23.12.2005 |
| VAT number | LV40003791949 from 02.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2005 |
| Legal address | Dzelzavas iela 59 – 100, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.15 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0.33 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0.04 |
| Average employees count | 0 | 1 | 4 |
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2017 | |
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. | 21.05.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EPRONS"Reg. no. 40003473599
|
50 % | 1 425 | € 1 | € 1 425 | Latvia | 23.08.2017 | 30.08.2017 |
Natural person |
20 % | 570 | € 1 | € 570 | 23.08.2017 | 30.08.2017 | |
Natural person |
20 % | 570 | € 1 | € 570 | 23.08.2017 | 30.08.2017 | |
Natural person |
10 % | 285 | € 1 | € 285 | 23.08.2017 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| "IDM CONSULTING" Sabiedrība ar ierobežotu atbildību | Until 30.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAKVIRS" | Until 21.05.2007 | 18 years ago |
Historical addresses
| Rīga, Veldres iela 11-39 | Until 21.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 53 - 4 | Until 30.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2024 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Eprons Group 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (125.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IDM GA 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IDM GA 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDM-GA-2013-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDM-GA-2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDM-GA-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDM-GA-2010-Vadibas zinojums | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (6.56 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (342.95 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (429.16 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (464.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.94 KB | 30.08.2017 | 30.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 89.96 KB | 30.08.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 91.87 KB | 30.08.2017 | 30.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 76.83 KB | 30.08.2017 | 24.08.2017 | 1 |
Articles of Association |
EDOC | 81.96 KB | 30.08.2017 | 24.08.2017 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 30.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 23.57 KB | 19.06.2017 | 02.05.2007 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 19.06.2017 | 02.05.2007 | 1 |
Articles of Association |
TIF | 273.18 KB | 19.06.2017 | 19.12.2005 | 6 |
Memorandum of Association |
TIF | 32.96 KB | 19.06.2017 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 19.06.2017 | 19.12.2005 | 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 | 82 KB | 30.04.2024 | 30.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.24 KB | 13.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 52.76 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 52.76 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 61.52 KB | 07.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.56 KB | 21.05.2019 | 21.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.8 KB | 21.05.2019 | 21.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.56 KB | 06.02.2018 | 05.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361 KB | 06.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 81.94 KB | 30.08.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 30.08.2017 | 30.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 89.96 KB | 30.08.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 91.87 KB | 30.08.2017 | 30.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 76.83 KB | 30.08.2017 | 24.08.2017 | 1 |
Articles of Association |
EDOC | 81.96 KB | 30.08.2017 | 24.08.2017 | 1 |
Application |
DOCX | 55.49 KB | 30.08.2017 | 24.08.2017 | 7 |
Application |
EDOC | 119.34 KB | 30.08.2017 | 24.08.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.77 KB | 30.08.2017 | 24.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
272.63 KB | 30.08.2017 | 24.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 30.08.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 30.08.2017 | 24.08.2017 | 2 |
Shareholders’ register |
EDOC | 27.67 KB | 30.08.2017 | 24.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 30.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.54 KB | 19.06.2017 | 21.05.2007 | 2 |
Registration certificates |
TIF | 53.5 KB | 19.06.2017 | 21.05.2007 | 1 |
Sample report |
TIF | 35.1 KB | 19.06.2017 | 16.05.2007 | 1 |
Submission/Application |
TIF | 15.97 KB | 19.06.2017 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.73 KB | 19.06.2017 | 07.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 19.06.2017 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.67 KB | 19.06.2017 | 02.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 19.06.2017 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 19.06.2017 | 02.05.2007 | 1 |
Application |
TIF | 138.06 KB | 19.06.2017 | 03.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 19.06.2017 | 23.12.2005 | 2 |
Registration certificates |
TIF | 23.72 KB | 19.06.2017 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 19.06.2017 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 19.06.2017 | 20.12.2005 | 2 |
Sample report |
TIF | 24.02 KB | 19.06.2017 | 20.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 19.06.2017 | 19.12.2005 | 1 |
Application |
TIF | 215.85 KB | 19.06.2017 | 19.12.2005 | 4 |
Consent of the auditor |
TIF | 11.89 KB | 19.06.2017 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 19.06.2017 | 19.12.2005 | 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