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E.E.P. solutions, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
73 by profit
102 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.E.P. solutions"
Registration number, date 52103071711, 12.12.2014
VAT number LV52103071711 from 02.08.2019 Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address "Sietiņi", Lažas pag., Dienvidkurzemes nov., LV-3455 Check address owners
Fixed capital 2 801 EUR, registered payment 06.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.33 2.08 4.11
Personal income tax (thousands, €) 1.18 0.98 0.25
Statutory social insurance contributions (thousands, €) 3.34 2.86 2.08
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023
* 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

Natural person

100 % 2 801 € 1 € 2 801 02.01.2023 06.03.2023

Apply information changes

"E.E.P. Solutions", SIA

"Sietiņi", Lažas pagasts, Dienvidkurzemes nov., LV-3455 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Aizputes nov., Lažas pag., "Sietiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (278.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (276.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EEP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EEP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (276.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EEP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 12.12.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
EEP vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.43 KB 06.03.2023 11.02.2023 1

Amendments to the Articles of Association

EDOC 22.8 KB 06.03.2023 02.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 06.03.2023 02.01.2023 1

Shareholders’ register

EDOC 25.24 KB 06.03.2023 02.01.2023 1

Articles of Association

TIF 12.61 KB 12.12.2014 05.12.2014 1

Memorandum of Association

TIF 29.08 KB 12.12.2014 05.12.2014 1

Shareholders’ register

TIF 47.52 KB 12.12.2014 27.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.51 KB 06.03.2023 02.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.44 KB 06.03.2023 02.01.2023 1

Protocols/decisions of a company/organisation

EDOC 28.87 KB 06.03.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 12.12.2014 12.12.2014 2

Announcement regarding the legal address

TIF 12.71 KB 12.12.2014 05.12.2014 1

Confirmation or consent to legal address

TIF 9.81 KB 12.12.2014 05.12.2014 1

Application

TIF 168.21 KB 12.12.2014 27.11.2014 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