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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -16.24 | -0.19 | -0.06 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Latvia | 12.09.2019 | 26.09.2019 |
Historical addresses
| Salaspils nov., Salaspils, Maskavas iela 1 - 69 | Until 21.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 25.11.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
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 |
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 |
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