EP CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
23 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 "EP CONSTRUCTION" |
| Registration number, date | 42403029660, 14.03.2012 |
| VAT number | LV42403029660 from 11.12.2017 Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Laimes iela 8, Tutāni, Cirmas pag., Ludzas nov., LV-5735 Check address owners |
| Fixed capital | 14 EUR, registered payment 08.11.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2020)
- 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, €) | -0.03 | 1.19 | 3.12 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 2.32 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 19.06.2020, € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.03.2012 |
* 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 | € 7 | € 14 | Latvia | 03.11.2017 | 08.11.2017 |
Historical addresses
| Ludzas nov., Cirmas pag., Tutāni, "Puncuļi" | Until 22.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (83.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (83.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (83.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (421.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.45 KB | 03.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 71.66 KB | 03.11.2017 | 03.11.2017 | 2 |
Articles of Association |
TIF | 13.49 KB | 15.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 15.03.2012 | 08.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 98.21 KB | 03.11.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 15.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 92.85 KB | 15.03.2012 | 14.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 15.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 149.88 KB | 15.03.2012 | 09.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 15.03.2012 | 09.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 15.03.2012 | 08.03.2012 | 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