Equipment Provider Holding, 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 | Equipment Provider Holding SIA |
| Registration number, date | 40203498966, 01.08.2023 |
| VAT number | LV40203498966 from 17.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2023 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | -0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SUPREMO"Reg. no. 40003870242
|
40 % | 40 000 | € 1 | € 40 000 | Latvia | 14.02.2024 | 20.02.2024 |
SIA EEKIReg. no. 50203072081
|
40 % | 40 000 | € 1 | € 40 000 | Latvia | 14.02.2024 | 20.02.2024 |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | 14.02.2024 | 20.02.2024 | |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | 14.02.2024 | 20.02.2024 |
Historical company names
| Equipment Provider Holdings SIA | Until 20.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.08.2023 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats EPHD un ZR zinojums 2024. | EDOC | ||||
| Gada parskats EPHD un ZR zinojums 2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.44 KB | 20.02.2024 | 14.02.2024 | 1 | |
Articles of Association |
EDOC | 46.33 KB | 20.02.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 31.07.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 45.74 KB | 01.08.2023 | 13.06.2023 | 1 |
Memorandum of association |
EDOC | 57 KB | 01.08.2023 | 13.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.01 KB | 20.02.2024 | 15.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.9 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.1 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.23 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.87 KB | 20.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.78 KB | 20.02.2024 | 04.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.98 KB | 20.02.2024 | 02.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.09 KB | 20.02.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.82 KB | 20.02.2024 | 17.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.95 KB | 20.02.2024 | 15.01.2024 | 3 |
Application |
EDOC | 62.65 KB | 31.07.2023 | 31.07.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
46.15 KB | 01.08.2023 | 21.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.24 KB | 01.08.2023 | 21.06.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 31.26 KB | 01.08.2023 | 13.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.26 KB | 01.08.2023 | 13.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.27 KB | 01.08.2023 | 13.06.2023 | 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