EPDM Shop, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
453 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EPDM Shop"
Registration number, date 40203441755, 17.11.2022
VAT number LV40203441755 from 07.12.2022 Europe VAT register
Register, date Commercial Register, 17.11.2022
Legal address Gardenes iela 3 – 6, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 17.11.2022
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
Total payments to state budget (thousands, €) 6.91 0
Personal income tax (thousands, €) 1.29 0
Statutory social insurance contributions (thousands, €) 2.1 0
Average employees count 2 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2022
* 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

52 % 156 € 10 € 1 560 Latvia 17.11.2022 17.11.2022

Natural person

48 % 144 € 10 € 1 440 Latvia 17.11.2022 17.11.2022

Apply information changes

ML

"EPDM Shop", SIA

Katlakalna 1C, Rīga, LV-1073 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://epdmshop.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (149.9 KB) €11.00

2022

Annual report 17.11.2022 - 31.12.2022 27.04.2023  PDF (255.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.12 KB 17.11.2022 28.10.2022 1

Articles of Association

DOCX 10.12 KB 17.11.2022 28.10.2022 1

Shareholders’ register

DOCX 14.9 KB 17.11.2022 28.10.2022 1

Shareholders’ register

DOCX 14.9 KB 17.11.2022 28.10.2022 1

Memorandum of association

DOCX 13.91 KB 17.11.2022 26.10.2022 1

Memorandum of association

DOCX 13.91 KB 17.11.2022 26.10.2022 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 62.46 KB 17.11.2022 17.11.2022 2

Application

DOCX 51.55 KB 17.11.2022 11.11.2022 1

Application

DOCX 51.55 KB 17.11.2022 11.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.27 KB 17.11.2022 07.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.27 KB 17.11.2022 07.11.2022 1

Articles of Association

EDOC 25.95 KB 17.11.2022 28.10.2022 1

Shareholders’ register

EDOC 30.66 KB 17.11.2022 28.10.2022 1

Memorandum of association

EDOC 29.53 KB 17.11.2022 26.10.2022 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