E-PASAULE, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
107 by paid taxes
59 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E-PASAULE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
"E-pasaule", SIA
Latgales 240-7.st., Rīga LV-1063 Check address owners
IT, Informācijas tehnoloģijas
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 | 5 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 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums protoklos | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| E PASAULE ZINOJUMS | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ E PASAULE revidets | |||||
| E PASAULE NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| E PASAULE ZI OJUMS | |||||
| VZ 2016 EPASAULE revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | |||||
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