EPS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EPS"
Registration number, date 40103848322, 25.11.2014
VAT number LV40103848322 from 29.11.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Kundziņsalas 1. līnija 19, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.01.2026 999.61 0.00 0.00 0.00 19.01.2026
07.10.2020 235.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 220.67 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 217.39 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 480.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 541.57 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 519.59 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 484.42 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 410.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 430.08 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 682.71 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 897.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 581.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 614.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 606.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 820.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 828.31 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 799.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 564.04 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 620.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 530.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 429.15 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 349.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 159.42 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 392.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 311.25 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 421.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 263.71 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 260.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 258.57 0.00 0.00 0.00 02.02.2018 13:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.91 -16.24 -0.19
Personal income tax (thousands, €) 0.03 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2019
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   26.09.2019
* 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 % 2 800 € 1 € 2 800 12.09.2019 26.09.2019

Historical addresses

Salaspils nov., Salaspils, Maskavas iela 1 - 69 Until 21.04.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (83.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (83.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (80.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (80.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (312.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (161.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 25.11.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.11 KB 24.09.2019 12.09.2019 3

Articles of Association

TIF 39.3 KB 21.11.2017 13.10.2017 2

Shareholders’ register

TIF 70.43 KB 16.11.2017 13.10.2017 2

Amendments to the Articles of Association

TIF 8.24 KB 19.10.2017 12.10.2017 1

Regulations for the increase/reduction of the equity

TIF 19.71 KB 19.10.2017 12.10.2017 1

Shareholders’ register

TIF 123.55 KB 08.08.2017 28.07.2017 4

Shareholders’ register

TIF 232.78 KB 22.12.2014 21.11.2014 2

Articles of Association

TIF 19.76 KB 22.12.2014 20.11.2014 1

Memorandum of Association

TIF 44.11 KB 22.12.2014 20.11.2014 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

RTF 189.79 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 21.04.2020 21.04.2020 2

Confirmation or consent to legal address

PDF 159.17 KB 21.04.2020 20.04.2020 1

Confirmation or consent to legal address

TXT 134 B 21.04.2020 20.04.2020 1

Confirmation or consent to legal address

PDF 159.17 KB 21.04.2020 20.04.2020 1

Confirmation or consent to legal address

EDOC 166.91 KB 21.04.2020 20.04.2020 1

Application

DOCX 43.13 KB 21.04.2020 16.04.2020 1

Application

DOCX 43.13 KB 21.04.2020 16.04.2020 1

Application

EDOC 51.72 KB 21.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 26.09.2019 26.09.2019 2

Application

TIF 171.35 KB 24.09.2019 23.09.2019 4

Protocols/decisions of a company/organisation

TIF 41.01 KB 24.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 07.06.2018 07.06.2018 2

Statement regarding the beneficial owners

TIF 153.32 KB 06.06.2018 05.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 21.11.2017 21.11.2017 2

Application

TIF 187.2 KB 16.11.2017 18.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 25.31 KB 19.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

TIF 50.9 KB 21.11.2017 12.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 19.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 04.08.2017 04.08.2017 2

Application

TIF 226.6 KB 08.08.2017 28.07.2017 7

Protocols/decisions of a company/organisation

TIF 82.71 KB 04.08.2017 28.07.2017 3

Decisions / letters / protocols of public notaries

TIF 72.28 KB 22.12.2014 25.11.2014 2

Application

TIF 131.65 KB 22.12.2014 21.11.2014 3

Announcement regarding the legal address

TIF 12.59 KB 22.12.2014 20.11.2014 1

Confirmation or consent to legal address

TIF 10.69 KB 22.12.2014 20.11.2014 1

Power of attorney, act of empowerment

TIF 15.58 KB 22.12.2014 20.11.2014 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