E-PASAULE, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
116 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "E-PASAULE" SIA
Registration number, date 50003457011, 23.08.1999
VAT number LV50003457011 from 15.09.1999 Europe VAT register
Register, date Commercial Register, 27.10.2003
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 28 400 EUR, registered payment 10.01.2015
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, €) 214.81 225.06 217.17
Personal income tax (thousands, €) 51.93 54.93 46.21
Statutory social insurance contributions (thousands, €) 94.95 101.16 87.58
Average employees count 12 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.01.2015
* 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 % 100 € 284 € 28 400 Latvia 16.04.2024 22.04.2024

Apply information changes

ML

"E-pasaule", SIA

Latgales 240-7.st., Rīga LV-1063 Check address owners

IT, Informācijas tehnoloģijas

http://www.epasaule.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "E-PASAULE" Until 17.05.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "E PASAULE" Until 27.10.2003 21 year ago

Historical addresses

Rīga, Jasmuižas iela 1-7 Until 05.01.2001 23 years ago
Rīga, Vīlandes iela 6 Until 12.09.2007 17 years ago
Rīga, Kurzemes prospekts 1a Until 04.11.2010 14 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums protoklos EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
E PASAULE ZINOJUMS PDF
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 VZ E PASAULE revidets PDF
E PASAULE NRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
E PASAULE ZI OJUMS PDF
VZ 2016 EPASAULE revidets PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 26.08.2013  TIF (1.02 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad. zin PDF

2010

 Annual report 25.05.2011  TIF (1.05 MB)

2009

 Annual report 20.05.2010  TIF (1012.74 KB)

2008

 Annual report 25.05.2009  TIF (1.59 MB)

2007

 Annual report 02.06.2008  TIF (696.25 KB)

2006

 Annual report 09.07.2007  TIF (586.07 KB)

2005

 Annual report 19.10.2006  PDF (772.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.97 KB 22.04.2024 16.04.2024 1

Shareholders’ register

DOCX 19.92 KB 12.12.2019 09.12.2019 1

Shareholders’ register

DOCX 19.92 KB 12.12.2019 09.12.2019 1

Shareholders’ register

DOCX 19.48 KB 24.05.2016 13.05.2016 1

Shareholders’ register

DOCX 19.48 KB 24.05.2016 13.05.2016 1

Shareholders’ register

DOCX 70.85 KB 27.04.2016 25.04.2016 1

Shareholders’ register

DOCX 70.85 KB 27.04.2016 25.04.2016 1

Amendments to the Articles of Association

 DOCX 14.31 KB 14.03.2016 10.03.2016 1

Amendments to the Articles of Association

 DOCX 14.31 KB 14.03.2016 10.03.2016 1

Articles of Association

 DOCX 28.39 KB 14.03.2016 10.03.2016 2

Articles of Association

 DOCX 28.39 KB 14.03.2016 10.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.12 KB 22.04.2024 16.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.07 KB 22.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 12.12.2019 12.12.2019 2

Application

 DOCX 28.84 KB 12.12.2019 09.12.2019 1

Application

 EDOC 49.27 KB 12.12.2019 09.12.2019 1

Application

 DOCX 28.84 KB 12.12.2019 09.12.2019 1

Shareholders’ register

EDOC 40.49 KB 12.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 08.11.2019 08.11.2019 2

Statement regarding the beneficial owners

 DOCX 50.92 KB 08.11.2019 05.11.2019 6

Statement regarding the beneficial owners

 EDOC 64.81 KB 08.11.2019 05.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 09.06.2016 09.06.2016 2

Application

 DOCX 28.75 KB 06.06.2016 01.06.2016 3

Application

 EDOC 56.19 KB 06.06.2016 01.06.2016 3

Application

 DOCX 28.75 KB 06.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

 RTF 178.39 KB 09.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.39 KB 09.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.66 KB 09.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 199.06 KB 06.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 199.06 KB 06.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 240.69 KB 06.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 TIF 35.67 KB 13.09.2016 13.05.2016 1

Application

 EDOC 70.12 KB 24.05.2016 13.05.2016 1

Application

 DOCX 28.22 KB 24.05.2016 13.05.2016 1

Application

 DOCX 28.22 KB 24.05.2016 13.05.2016 1

Shareholders’ register

EDOC 61.47 KB 24.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.93 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.93 KB 02.05.2016 02.05.2016 2

Application

 DOCX 36.69 KB 27.04.2016 26.04.2016 1

Application

 EDOC 63.26 KB 27.04.2016 26.04.2016 1

Application

 DOCX 36.69 KB 27.04.2016 26.04.2016 1

Shareholders’ register

EDOC 104.8 KB 27.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 16.03.2016 16.03.2016 2

Amendments to the Articles of Association

 EDOC 56.48 KB 14.03.2016 10.03.2016 1

Articles of Association

 EDOC 69.54 KB 14.03.2016 10.03.2016 2

Application

 EDOC 50.07 KB 14.03.2016 10.03.2016 3

Application

 DOCX 37.76 KB 14.03.2016 10.03.2016 3

Application

 DOCX 37.76 KB 14.03.2016 10.03.2016 3

Protocols/decisions of a company/organisation

 EDOC 303.34 KB 14.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 262.17 KB 14.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 262.17 KB 14.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.85 KB 10.01.2015 10.01.2015 2

Amendments to the Articles of Association

 EDOC 60.64 KB 07.01.2015 07.01.2015 1

Articles of Association

 EDOC 69.93 KB 07.01.2015 07.01.2015 2

Application

 EDOC 92.21 KB 07.01.2015 07.01.2015 4

Protocols/decisions of a company/organisation

 EDOC 245.84 KB 07.01.2015 07.01.2015 2

Shareholders’ register

EDOC 66.77 KB 07.01.2015 07.01.2015 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