EPSI Baltic, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EPSI Baltic" SIA |
| Registration number, date | 40003981887, 07.01.2008 |
| VAT number | None (excluded 03.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Strēlnieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.06 | 0.05 |
| 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 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (403.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20120411174214 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20110321150009 | TIF | ||||
2009 |
Annual report | 14.04.2010 | TIF (275.99 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (216.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.55 KB | 29.12.2010 | 08.12.2010 | 4 |
Articles of Association |
TIF | 54.84 KB | 09.01.2008 | 05.11.2007 | 3 |
Memorandum of Association |
TIF | 36.01 KB | 09.01.2008 | 05.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.49 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 01.06.2018 | 01.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.81 KB | 30.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 29.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 320.54 KB | 29.12.2010 | 21.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 65.67 KB | 29.12.2010 | 15.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 61.5 KB | 29.12.2010 | 10.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.79 KB | 29.12.2010 | 09.12.2010 | 4 |
Consent of members of the supervisory board |
TIF | 283.77 KB | 29.12.2010 | 08.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 29.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 09.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 18.93 KB | 09.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 09.01.2008 | 27.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 09.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 90.27 KB | 09.01.2008 | 07.11.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.96 KB | 09.01.2008 | 05.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 09.01.2008 | 05.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 35.57 KB | 09.01.2008 | 05.11.2007 | 1 |
Sample report |
TIF | 22.36 KB | 09.01.2008 | 31.10.2007 | 2 |
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