EPA grupa, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 10.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EPA grupa |
| Registration number, date | 40103952403, 08.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Kastrānes iela 2 – 22, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.03.2023)
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.03.2023 |
* 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 % | 100 | € 1 | € 100 | Latvia | 08.12.2015 | 08.12.2015 |
Historical company names
| SIA EPSK | Until 26.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (77.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (215.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (214.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (91.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (92.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (112.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EPSK | |||||
2015 |
Annual report | 08.12.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 47.44 KB | 26.07.2022 | 21.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.44 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOCX | 19.73 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOCX | 19.73 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 120.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Memorandum of association |
DOC | 126 KB | 27.11.2015 | 27.11.2015 | 2 |
Memorandum of association |
DOC | 126 KB | 27.11.2015 | 27.11.2015 | 2 |
Shareholders’ register |
1.57 MB | 27.11.2015 | 27.11.2015 | 3 | |
Shareholders’ register |
1.57 MB | 27.11.2015 | 27.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.37 KB | 10.03.2023 | 06.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 10.03.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 26.07.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.55 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
EDOC | 25 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 26.16 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 26.16 KB | 26.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.11 KB | 26.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.11 KB | 26.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 08.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 10.12.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.25 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 47.48 KB | 27.11.2015 | 27.11.2015 | 1 |
Memorandum of association |
EDOC | 51.45 KB | 27.11.2015 | 27.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 27.11.2015 | 27.11.2015 | 3 |
Application |
DOC | 93.5 KB | 27.11.2015 | 11.11.2015 | 4 |
Application |
EDOC | 31.72 KB | 27.11.2015 | 11.11.2015 | 4 |
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