EP Trade, SIA
Limited Liability Company, Small 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, 18.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EP Trade" |
| Registration number, date | 40103913707, 16.07.2015 |
| VAT number | None (excluded 18.08.2020) Europe VAT register |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 460.36 | 1530.21 | 1326.91 |
| Personal income tax (thousands, €) | 51.67 | 81.78 | 71.51 |
| Statutory social insurance contributions (thousands, €) | 111.35 | 184.02 | 137.47 |
| Average employees count | 51 | 119 | 106 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bragosta" | Until 13.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 213 - 1 | Until 19.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Krasta iela 86 | Until 10.08.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.11.2019.
Case number: C29490019 Started 29.11.2019,
ended 12.08.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.08.2020 |
14.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.05.2020 10:00:00 |
18.05.2020 | Meeting of creditors | |
29.11.2019 |
03.12.2019 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.11.2019 |
03.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.01.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gp EP TRADE 2018 Vadibas Zinojums | |||||
| Zinojums EP TRADE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 16.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 38 KB | 18.05.2020 | 15.05.2020 | 1 |
Announcement of the creditors’ meeting |
DOC | 38 KB | 18.05.2020 | 15.05.2020 | 1 |
Articles of Association |
TIF | 42.74 KB | 18.08.2015 | 04.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.48 KB | 18.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 90.54 KB | 18.08.2015 | 04.08.2015 | 3 |
Articles of Association |
DOC | 24 KB | 09.07.2015 | 09.07.2015 | 1 |
Memorandum of Association |
DOC | 26 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 09.07.2015 | 09.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.79 KB | 18.08.2020 | 18.08.2020 | 1 |
Notary’s decision |
EDOC | 70 KB | 18.08.2020 | 18.08.2020 | 1 |
Notary’s decision |
RTF | 189.89 KB | 14.08.2020 | 14.08.2020 | 2 |
Notary’s decision |
EDOC | 65.8 KB | 14.08.2020 | 14.08.2020 | 2 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 18.08.2020 | 13.08.2020 | 2 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 18.08.2020 | 13.08.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 28.04 KB | 18.08.2020 | 13.08.2020 | 2 |
Court decision/judgement |
94.12 KB | 13.08.2020 | 12.08.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.64 MB | 02.06.2020 | 01.06.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 02.06.2020 | 01.06.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 02.06.2020 | 01.06.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.5 MB | 02.06.2020 | 01.06.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.64 MB | 02.06.2020 | 01.06.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Notary’s decision |
RTF | 190.88 KB | 18.05.2020 | 18.05.2020 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 18.05.2020 | 18.05.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.23 KB | 18.05.2020 | 15.05.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 18.05.2020 | 15.05.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.81 KB | 18.05.2020 | 15.05.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 18.05.2020 | 15.05.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 187.43 KB | 18.08.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 40.86 KB | 18.08.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.08.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 67.5 KB | 18.08.2020 | 05.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.08.2020 | 05.02.2020 | 2 |
Notary’s decision |
EDOC | 65.93 KB | 03.12.2019 | 03.12.2019 | 2 |
Notary’s decision |
RTF | 192.88 KB | 03.12.2019 | 03.12.2019 | 2 |
Court decision/judgement |
113.57 KB | 02.12.2019 | 29.11.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.08.2018 | 10.08.2018 | 1 |
Application |
TIF | 109.62 KB | 06.08.2018 | 06.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 06.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 131.64 KB | 20.01.2017 | 05.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 30.82 KB | 20.01.2017 | 03.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 20.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.66 KB | 18.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 417.08 KB | 18.08.2015 | 04.08.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 18.08.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.11 KB | 18.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 18.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.07.2015 | 16.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.29 KB | 09.07.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 25.14 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 49.6 KB | 09.07.2015 | 09.07.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.38 KB | 09.07.2015 | 09.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.87 KB | 09.07.2015 | 09.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.37 KB | 09.07.2015 | 09.07.2015 | 1 |
Memorandum of Association |
EDOC | 25.95 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 31.98 KB | 09.07.2015 | 09.07.2015 | 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