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 projekti" |
| Registration number, date | 40103948501, 23.11.2015 |
| VAT number | None (excluded 16.06.2017) Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Jāņa Čakstes iela 1 – 33, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 10 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 | 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
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.11.2015 |
* 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 % | 10 | € 1 | € 10 | Latvia | 23.11.2015 | 23.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Lace To Love | Until 14.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 23.11.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.87 KB | 10.03.2017 | 09.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 10.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 19.12 KB | 25.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 72.27 KB | 25.11.2015 | 11.11.2015 | 2 |
Memorandum of association |
TIF | 46.69 KB | 25.11.2015 | 10.11.2015 | 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 |
RTF | 179.32 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 147.23 KB | 10.03.2017 | 09.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 10.03.2017 | 09.03.2017 | 2 |
Registration certificates |
TIF | 3.04 MB | 23.02.2017 | 23.02.2017 | 1 |
Registration certificates |
EDOC | 486.82 KB | 23.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.12.2015 | 09.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 04.12.2015 | 04.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.77 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 25.11.2015 | 23.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.85 KB | 25.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 168.59 KB | 25.11.2015 | 11.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 25.11.2015 | 11.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 25.11.2015 | 10.11.2015 | 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