EPB Projekti, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
344 by profit
131 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EPB Projekti"
Registration number, date 41203067001, 03.06.2019
VAT number LV41203067001 from 05.05.2020 Europe VAT register
Register, date Commercial Register, 03.06.2019
Legal address "Baltiņi" – 9, Dižstende, Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.01 45.43 39.8
Personal income tax (thousands, €) 7.85 7.59 5.88
Statutory social insurance contributions (thousands, €) 20.01 19.88 15.49
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
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   03.06.2019
* 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 % 2 800 € 1 € 2 800 Latvia 28.11.2022 02.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (92.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (92.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (82.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (82.25 KB) €11.00

2019

 Annual report 03.06.2019 - 31.12.2019 25.05.2020  PDF (82.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.08 KB 02.12.2022 28.11.2022 1

Articles of Association

 DOCX 13.08 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOCX 18.7 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOCX 18.7 KB 02.12.2022 28.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.16 KB 02.12.2022 24.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.16 KB 02.12.2022 24.11.2022 1

Articles of Association

 DOCX 19.71 KB 03.06.2019 23.05.2019 1

Articles of Association

 DOCX 19.71 KB 03.06.2019 23.05.2019 1

Memorandum of Association

 DOCX 26.7 KB 03.06.2019 23.05.2019 1

Memorandum of Association

 DOCX 26.7 KB 03.06.2019 23.05.2019 1

Shareholders’ register

DOCX 18.55 KB 03.06.2019 23.05.2019 1

Shareholders’ register

DOCX 18.55 KB 03.06.2019 23.05.2019 1

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 63.36 KB 02.12.2022 02.12.2022 2

Articles of Association

 EDOC 19.22 KB 02.12.2022 28.11.2022 1

Application

 DOCX 43.8 KB 02.12.2022 28.11.2022 1

Application

 DOCX 43.8 KB 02.12.2022 28.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.95 KB 02.12.2022 28.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.95 KB 02.12.2022 28.11.2022 1

Shareholders’ register

EDOC 24.57 KB 02.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.59 KB 02.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.59 KB 02.12.2022 24.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.33 KB 02.12.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 03.06.2019 03.06.2019 2

Announcement regarding the legal address

 DOCX 25.67 KB 03.06.2019 23.05.2019 1

Announcement regarding the legal address

 DOCX 25.67 KB 03.06.2019 23.05.2019 1

Announcement regarding the legal address

 EDOC 36.68 KB 03.06.2019 23.05.2019 1

Articles of Association

 EDOC 33.06 KB 03.06.2019 23.05.2019 1

Application

 DOCX 42.5 KB 03.06.2019 23.05.2019 5

Application

 EDOC 55.55 KB 03.06.2019 23.05.2019 5

Application

 DOCX 42.5 KB 03.06.2019 23.05.2019 5

Confirmation or consent to legal address

 PDF 470.55 KB 03.06.2019 23.05.2019 1

Confirmation or consent to legal address

 EDOC 285.1 KB 03.06.2019 23.05.2019 1

Confirmation or consent to legal address

 PDF 470.55 KB 03.06.2019 23.05.2019 1

Consent of a member of the Board / executive director

 DOCX 13.66 KB 03.06.2019 23.05.2019 1

Consent of a member of the Board / executive director

 EDOC 28 KB 03.06.2019 23.05.2019 1

Consent of a member of the Board / executive director

 DOCX 13.66 KB 03.06.2019 23.05.2019 1

Memorandum of Association

 EDOC 37.69 KB 03.06.2019 23.05.2019 1

Shareholders’ register

EDOC 32.61 KB 03.06.2019 23.05.2019 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