EP NEW HIGH TECH, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EP NEW HIGH TECH" |
| Registration number, date | 40003756483, 20.07.2005 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.03.2015 (registered payment 04.03.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 26.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ciedru iela 6-2 | Until 28.07.2015 | 9 years ago |
| Rīga, Kāvu iela 10-51 | Until 13.01.2006 | 18 years ago |
| Rīga, Martas Rinkas iela 11-3 | Until 10.05.2006 | 18 years ago |
| Rīga, Baltāsbaznīcas iela 23-76 | Until 10.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10.vadibas-pazinojums-10-epnht | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10.vadibas-pazinojums-10-epnht | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10.vadibas-pazinojums-10-epnht | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10.vadibas-pazinojums-10-epnht | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (7.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (7.21 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (1.77 MB) | ||
2006 |
Annual report | 09.10.2007 | TIF (608.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 374.65 KB | 15.12.2015 | 17.07.2015 | 5 |
Articles of Association |
TIF | 103.45 KB | 15.12.2015 | 18.02.2015 | 3 |
Shareholders’ register |
TIF | 79.82 KB | 15.12.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 17.19 KB | 06.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 32.56 KB | 15.12.2015 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 42.39 KB | 15.12.2015 | 09.11.2007 | 1 |
Articles of Association |
TIF | 490.18 KB | 15.12.2015 | 08.11.2007 | 9 |
Shareholders’ register |
TIF | 27.45 KB | 15.12.2015 | 10.12.2006 | 1 |
Articles of Association |
TIF | 467.36 KB | 15.12.2015 | 05.05.2006 | 9 |
Shareholders’ register |
TIF | 28.86 KB | 15.12.2015 | 26.04.2006 | 1 |
Articles of Association |
TIF | 501.05 KB | 15.12.2015 | 14.07.2005 | 9 |
Memorandum of Association |
TIF | 77.36 KB | 15.12.2015 | 14.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.89 KB | 02.08.2016 | 02.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.39 KB | 01.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.67 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.29 KB | 05.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.13 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.13 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 24.11.2015 | 28.07.2015 | 2 |
Application |
TIF | 280.31 KB | 15.12.2015 | 20.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.49 KB | 15.12.2015 | 20.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 24.11.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 15.12.2015 | 04.03.2015 | 2 |
Application |
TIF | 289.21 KB | 15.12.2015 | 26.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.51 KB | 15.12.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.63 KB | 15.12.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 15.12.2015 | 03.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.15 KB | 15.12.2015 | 25.05.2011 | 2 |
Application |
TIF | 325.67 KB | 15.12.2015 | 24.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 15.12.2015 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 06.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 15.12.2015 | 10.05.2011 | 1 |
Application |
TIF | 154.14 KB | 15.12.2015 | 06.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.94 KB | 15.12.2015 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 15.12.2015 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.41 KB | 15.12.2015 | 06.05.2009 | 2 |
Sample report |
TIF | 38.7 KB | 15.12.2015 | 06.05.2009 | 1 |
Application |
TIF | 218.82 KB | 15.12.2015 | 05.05.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 75.08 KB | 15.12.2015 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 15.12.2015 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 15.12.2015 | 14.11.2007 | 2 |
Application |
TIF | 345.07 KB | 15.12.2015 | 09.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 15.12.2015 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 546.82 KB | 15.12.2015 | 08.11.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 15.12.2015 | 10.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 15.12.2015 | 10.05.2006 | 2 |
Application |
TIF | 384.52 KB | 15.12.2015 | 05.05.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 505.97 KB | 15.12.2015 | 05.05.2006 | 10 |
Submission/Application |
TIF | 16.55 KB | 15.12.2015 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.84 KB | 15.12.2015 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.36 KB | 15.12.2015 | 26.04.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 55.66 KB | 15.12.2015 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 15.12.2015 | 26.04.2006 | 1 |
Sample report |
TIF | 28.71 KB | 15.12.2015 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 15.12.2015 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.25 KB | 15.12.2015 | 10.01.2006 | 1 |
Application |
TIF | 418.89 KB | 15.12.2015 | 10.01.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 19.22 KB | 15.12.2015 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 15.12.2015 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 15.12.2015 | 10.01.2006 | 2 |
Sample report |
TIF | 28.94 KB | 15.12.2015 | 10.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 15.12.2015 | 09.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 15.12.2015 | 20.07.2005 | 1 |
Registration certificates |
TIF | 36.3 KB | 15.12.2015 | 20.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.67 KB | 15.12.2015 | 14.07.2005 | 1 |
Application |
TIF | 237.88 KB | 15.12.2015 | 14.07.2005 | 3 |
Appraisal reports |
TIF | 26.04 KB | 15.12.2015 | 14.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 15.12.2015 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 19.04 KB | 15.12.2015 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 15.12.2015 | 14.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 15.12.2015 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.98 KB | 15.12.2015 | 14.07.2005 | 2 |
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