Eiropas produkcijas, pakalpojumu un vadības sistēmu sertifikācijas aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
438 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Eiropas produkcijas, pakalpojumu un vadības sistēmu sertifikācijas aģentūra" |
| Registration number, date | 40203366832, 14.12.2021 |
| VAT number | LV40203366832 from 10.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | Stiklu iela 9A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.85 | 5.6 | 0 |
| Personal income tax (thousands, €) | 2.4 | 2.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 3.47 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2021 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 14.12.2021 |
* 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 |
25 % | 700 | € 1 | € 700 | Ukraine | 14.12.2021 | 14.12.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Ukraine | 14.12.2021 | 14.12.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Ukraine | 14.12.2021 | 14.12.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Ukraine | 14.12.2021 | 14.12.2021 |
Historical addresses
| Daugavpils, Jelgavas iela 1B | Until 09.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 14.12.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.62 KB | 22.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
316.66 KB | 14.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
316.66 KB | 14.12.2021 | 08.12.2021 | 1 | |
Articles of Association |
379.78 KB | 14.12.2021 | 23.11.2021 | 1 | |
Articles of Association |
379.78 KB | 14.12.2021 | 23.11.2021 | 1 | |
Memorandum of association |
402.97 KB | 14.12.2021 | 15.11.2021 | 1 | |
Memorandum of association |
402.97 KB | 14.12.2021 | 15.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.39 KB | 09.10.2024 | 04.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 43.25 KB | 22.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 43.25 KB | 22.08.2022 | 17.08.2022 | 2 |
Shareholders’ register |
EDOC | 26.85 KB | 22.08.2022 | 12.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
516.5 KB | 14.12.2021 | 09.12.2021 | 1 | |
Application |
516.5 KB | 14.12.2021 | 09.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
181.68 KB | 14.12.2021 | 08.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.12 KB | 14.12.2021 | 08.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
181.68 KB | 14.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
339.69 KB | 14.12.2021 | 08.12.2021 | 1 | |
Articles of Association |
410.69 KB | 14.12.2021 | 23.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.93 KB | 14.12.2021 | 15.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.93 KB | 14.12.2021 | 15.11.2021 | 1 | |
Memorandum of association |
430.28 KB | 14.12.2021 | 15.11.2021 | 1 | |
Power of attorney, act of empowerment |
3.73 MB | 09.12.2021 | 15.11.2021 | 11 | |
Power of attorney, act of empowerment |
3.73 MB | 09.12.2021 | 15.11.2021 | 11 |
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