Epta Baltics OU Latvijas filiāle
Branch of Foreign 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.
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 | Branch of Foreign Company |
| Registered name | Epta Baltics OU Latvijas filiāle |
| Registration number, date | 40203197347, 25.02.2019 |
| VAT number | LV40203197347 from 25.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 110.59 | 221.91 | 221.18 |
| Personal income tax (thousands, €) | 12.09 | 11.62 | 10.95 |
| Statutory social insurance contributions (thousands, €) | 24.61 | 23.85 | 22.75 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 01.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Epta Baltics OÜReg. no. 10188252
|
100 % | 0 | € 0 | € 0 | Estonia | 25.02.2019 | 15.03.2024 |
Historical company names
| Viessmann Ref Baltics Latvia filiāle | Until 15.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
EDOC | 261.04 KB | 15.03.2024 | 13.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 230.24 KB | 21.09.2022 | 06.09.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
101.08 KB | 21.09.2022 | 06.09.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.34 KB | 21.09.2022 | 26.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.56 KB | 22.02.2019 | 06.02.2019 | 9 |
Articles of Association |
TIF | 629.51 KB | 22.02.2019 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.4 KB | 01.12.2025 | 01.12.2025 | 15 |
Justification supporting beneficial ownership disclosure statement |
161.05 KB | 01.12.2025 | 28.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
452.61 KB | 01.12.2025 | 20.11.2025 | 1 | |
Power of attorney, act of empowerment |
283.38 KB | 01.12.2025 | 20.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 449.34 KB | 24.11.2025 | 07.10.2025 | 19 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.57 KB | 01.12.2025 | 03.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.38 KB | 01.12.2025 | 01.10.2025 | 1 |
Protocols/decisions of a company/organisation |
221.7 KB | 01.12.2025 | 30.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.37 KB | 24.11.2025 | 16.09.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.05 KB | 01.12.2025 | 09.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.5 KB | 01.12.2025 | 09.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 186.91 KB | 01.12.2025 | 08.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 199.92 KB | 01.12.2025 | 08.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 320.41 KB | 01.12.2025 | 05.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
580.25 KB | 01.12.2025 | 16.06.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
140.93 KB | 01.12.2025 | 31.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
170.04 KB | 01.12.2025 | 31.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
170.04 KB | 01.12.2025 | 31.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.92 KB | 24.11.2025 | 04.06.2024 | 10 |
Application |
EDOC | 52.09 KB | 15.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.94 KB | 15.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.37 KB | 15.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 28.09.2022 | 28.09.2022 | 3 |
Application |
DOCX | 64.69 KB | 27.09.2022 | 27.09.2022 | 8 |
Application |
DOCX | 64.69 KB | 27.09.2022 | 27.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.18 KB | 21.09.2022 | 09.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 359.19 KB | 21.09.2022 | 06.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.45 KB | 21.09.2022 | 06.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 260.44 KB | 21.09.2022 | 06.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 45.02 KB | 18.01.2021 | 18.01.2021 | 3 |
Application |
EDOC | 50.37 KB | 18.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 251.03 KB | 28.12.2020 | 17.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 100.36 KB | 28.12.2020 | 17.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.21 KB | 13.01.2021 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 28.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 28.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 28.12.2020 | 14.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.31 MB | 28.12.2020 | 14.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
346.8 KB | 12.01.2021 | 09.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.83 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 763.39 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 418.31 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.76 KB | 13.01.2021 | 08.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.81 KB | 28.12.2020 | 08.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
398.23 KB | 28.12.2020 | 06.10.2020 | 6 | |
Copy of the personal identification document |
TIF | 281.14 KB | 21.09.2022 | 21.11.2019 | 5 |
Copy of the personal identification document |
TIF | 164.26 KB | 21.09.2022 | 11.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 156.03 KB | 22.02.2019 | 19.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 32.8 KB | 22.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 53.37 KB | 22.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 22.02.2019 | 12.02.2019 | 3 |
Copy of the personal identification document |
TIF | 79.12 KB | 28.12.2020 | 23.02.2017 | 4 |
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