Epash, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Epash" |
| Registration number, date | 40203592979, 02.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2024 |
| Legal address | Augusta Dombrovska iela 8A, Rīga, LV-1015 Check address owners |
| Fixed capital | 50 EUR, registered payment 02.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2024 | 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 | Jointly with all persons entitled to represent | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2024 |
* 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 |
47.50 % | 95 | € 0.25 | € 24 | 02.10.2024 | 02.10.2024 | |
Natural person |
15 % | 30 | € 0.25 | € 8 | 02.10.2024 | 02.10.2024 | |
Natural person |
12.50 % | 25 | € 0.25 | € 6 | 02.10.2024 | 02.10.2024 | |
Natural person |
12.50 % | 25 | € 0.25 | € 6 | 02.10.2024 | 02.10.2024 | |
Natural person |
12.50 % | 25 | € 0.25 | € 6 | 02.10.2024 | 02.10.2024 |
Historical addresses
| Ķekavas nov., Baloži, Titurgas iela 6 - 38 | Until 25.11.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.82 KB | 25.11.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 49.39 KB | 02.10.2024 | 27.08.2024 | 1 |
Memorandum of association |
EDOC | 53.76 KB | 02.10.2024 | 27.08.2024 | 2 |
Shareholders’ register |
EDOC | 51.46 KB | 02.10.2024 | 27.08.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.18 KB | 25.11.2024 | 22.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 45.91 KB | 25.11.2024 | 20.11.2024 | 2 |
Application |
EDOC | 62.03 KB | 25.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 78.37 KB | 19.09.2024 | 18.09.2024 | 11 |
Announcement regarding the legal address |
EDOC | 35.76 KB | 19.09.2024 | 17.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.97 KB | 02.10.2024 | 10.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 84.17 KB | 02.10.2024 | 27.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.08 KB | 02.10.2024 | 27.08.2024 | 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
