Ekonomisko Projektu Grupa, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "Ekonomisko Projektu Grupa" |
| Registration number, date | 42403009414, 11.03.1999 |
| VAT number | LV42403009414 from 15.02.2001 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Ozolu iela 8 – 2, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.95 | 0.94 | 0.3 |
| Personal income tax (thousands, €) | 0.01 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.19 | 0.4 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2014 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.09.2014 | 13.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMV J" | Until 09.07.2008 | 16 years ago |
|---|
Historical addresses
| Rēzekne, Robežu iela 19 | Until 16.03.2007 | 17 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 9 | Until 31.01.2018 | 6 years ago |
| Madonas nov., Madona, Raiņa iela 58 | Until 30.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (430.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (347.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (935.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (338.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (290.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (142.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (924.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APG VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EPP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.03.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (966.21 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (597.73 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (259.91 KB) | ||
2005 |
Annual report | 28.09.2011 | TIF (792.83 KB) | ||
2004 |
Annual report | 28.09.2011 | TIF (806.35 KB) | ||
2003 |
Annual report | 28.09.2011 | TIF (837.43 KB) | ||
2002 |
Annual report | 28.09.2011 | TIF (1022.89 KB) | ||
2001 |
Annual report | 28.09.2011 | TIF (1.22 MB) | ||
2000 |
Annual report | 28.09.2011 | TIF (951.85 KB) | ||
1999 |
Annual report | 28.09.2011 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.71 KB | 24.11.2014 | 24.09.2014 | 1 |
Articles of Association |
TIF | 68.97 KB | 24.11.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 56.02 KB | 24.11.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 44.31 KB | 24.11.2014 | 24.09.2014 | 2 |
Articles of Association |
TIF | 29.3 KB | 29.09.2011 | 07.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 23.72 KB | 29.09.2011 | 07.07.2007 | 1 |
Articles of Association |
TIF | 45 KB | 28.09.2011 | 10.03.2007 | 3 |
Articles of Association |
TIF | 30.7 KB | 28.09.2011 | 26.04.2004 | 1 |
Shareholders’ register |
TIF | 8.39 KB | 28.09.2011 | 26.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 28.09.2011 | 18.09.2002 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 28.09.2011 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 28.09.2011 | 24.04.2002 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 28.09.2011 | 24.04.2002 | 1 |
Articles of Association |
TIF | 291.7 KB | 28.09.2011 | 08.03.1999 | 10 |
Memorandum of association |
TIF | 152.69 KB | 28.09.2011 | 22.02.1999 | 6 |
Shareholders’ register |
TIF | 20.51 KB | 28.09.2011 | 22.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.89 KB | 30.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 186.26 KB | 29.01.2018 | 22.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 29.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 24.11.2014 | 13.11.2014 | 2 |
Submission/Application |
TIF | 19.58 KB | 24.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 523.85 KB | 24.11.2014 | 24.09.2014 | 15 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 24.11.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 29.09.2011 | 09.07.2008 | 2 |
Registration certificates |
TIF | 43.92 KB | 29.09.2011 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 28.09.2011 | 09.07.2008 | 2 |
Application |
TIF | 175.39 KB | 28.09.2011 | 07.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 28.09.2011 | 07.07.2008 | 1 |
Sample report |
TIF | 18.44 KB | 28.09.2011 | 07.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 28.09.2011 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 28.09.2011 | 16.03.2007 | 2 |
Application |
TIF | 171.95 KB | 28.09.2011 | 10.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 28.09.2011 | 10.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 28.09.2011 | 09.03.2007 | 3 |
Registration certificates |
TIF | 36.67 KB | 29.09.2011 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 28.09.2011 | 05.05.2004 | 1 |
Registration certificates |
TIF | 167.58 KB | 28.09.2011 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 28.09.2011 | 30.04.2004 | 2 |
Application |
TIF | 330.06 KB | 28.09.2011 | 26.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 28.09.2011 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 28.09.2011 | 26.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.78 KB | 28.09.2011 | 24.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 28.09.2011 | 23.09.2002 | 2 |
Submission/Application |
TIF | 17.76 KB | 28.09.2011 | 23.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 28.09.2011 | 18.09.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 8.07 KB | 28.09.2011 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 28.09.2011 | 17.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 28.09.2011 | 06.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 120.82 KB | 28.09.2011 | 30.04.2002 | 3 |
Submission/Application |
TIF | 21.99 KB | 28.09.2011 | 30.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 28.09.2011 | 24.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 28.09.2011 | 23.04.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.67 KB | 28.09.2011 | 04.04.2002 | 2 |
Sample report |
TIF | 17.89 KB | 28.09.2011 | 07.03.2002 | 1 |
Other documents |
TIF | 128.81 KB | 28.09.2011 | 07.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 11.62 KB | 28.09.2011 | 30.06.2001 | 1 |
Application |
TIF | 17.24 KB | 28.09.2011 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 28.09.2011 | 30.05.2001 | 2 |
Sample report |
TIF | 17.65 KB | 28.09.2011 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 28.09.2011 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 28.09.2011 | 03.04.2001 | 2 |
Application |
TIF | 19.74 KB | 28.09.2011 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 28.09.2011 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 373.87 KB | 14.10.2011 | 23.03.2001 | 14 |
Documents attesting the transfer of shares |
TIF | 21.4 KB | 28.09.2011 | 23.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.62 KB | 28.09.2011 | 23.03.2001 | 1 |
Other documents |
TIF | 28.25 KB | 28.09.2011 | 23.03.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.06 KB | 28.09.2011 | 22.10.2000 | 2 |
Copy of the personal identification document |
TIF | 115.53 KB | 28.09.2011 | 06.08.1999 | 1 |
Copy of the personal identification document |
TIF | 172.34 KB | 28.09.2011 | 11.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.65 KB | 28.09.2011 | 11.03.1999 | 1 |
Registration certificates |
TIF | 67.02 KB | 28.09.2011 | 11.03.1999 | 2 |
Application |
TIF | 69.12 KB | 28.09.2011 | 09.03.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 28.09.2011 | 09.03.1999 | 1 |
Gift agreement |
TIF | 57.52 KB | 28.09.2011 | 08.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 28.09.2011 | 08.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 28.09.2011 | 08.03.1999 | 2 |
Sample report |
TIF | 25.06 KB | 28.09.2011 | 08.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 28.09.2011 | 22.02.1999 | 1 |
Copy of the personal identification document |
TIF | 42.23 KB | 28.09.2011 | 25.11.1992 | 1 |
Copy of the personal identification document |
TIF | 365.07 KB | 28.09.2011 | 2 | |
Copy of the personal identification document |
TIF | 306.11 KB | 28.09.2011 | 3 |
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