EPDM, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
84 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EPDM"
Registration number, date 40203284911, 13.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2021
Legal address Lāčplēša iela 29 – 50, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2021
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, €) 1.37 1.21 0.55
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 1.37 1.2 0.55
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2021
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   04.11.2021
* 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 % 280 € 10 € 2 800 Latvia 25.10.2021 29.10.2021

Apply information changes

"EPDM", SIA

Dzeņu 7 k-1 - 13, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Dzeņu iela 7 k-1 - 13 Until 29.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
EPDM paskaidrojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums 2022 GRAFO So PDF

2021

Annual report 13.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
EPDM paskaidrojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14 KB 04.11.2021 26.10.2021 1

Articles of Association

DOC 14 KB 04.11.2021 26.10.2021 1

Articles of Association

DOC 14 KB 29.10.2021 25.10.2021 1

Articles of Association

DOC 14 KB 29.10.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 29.10.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 29.10.2021 25.10.2021 1

Shareholders’ register

DOC 17.5 KB 29.10.2021 25.10.2021 1

Shareholders’ register

DOC 17.5 KB 29.10.2021 25.10.2021 1

Articles of Association

DOC 26.5 KB 13.01.2021 08.01.2021 1

Memorandum of Association

DOC 33 KB 13.01.2021 08.01.2021 1

Shareholders’ register

DOC 34 KB 13.01.2021 08.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 394.03 KB 10.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 04.11.2021 04.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 29.10.2021 29.10.2021 2

Application

DOC 49.5 KB 04.11.2021 27.10.2021 3

Application

DOC 49.5 KB 04.11.2021 27.10.2021 3

Articles of Association

EDOC 11.85 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

EDOC 12.58 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 04.11.2021 26.10.2021 1

Application

DOC 48 KB 27.10.2021 26.10.2021 3

Application

DOC 48 KB 27.10.2021 26.10.2021 3

Articles of Association

EDOC 11.79 KB 29.10.2021 25.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 29.10.2021 25.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 29.10.2021 25.10.2021 1

Bank statements or other document regarding the payment of the equity

JPG 151.64 KB 29.10.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.55 KB 29.10.2021 25.10.2021 1

Shareholders’ register

EDOC 12.31 KB 29.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 26.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 26.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 13.01.2021 13.01.2021 2

Articles of Association

EDOC 15.97 KB 13.01.2021 08.01.2021 1

Application

DOCX 35.03 KB 13.01.2021 08.01.2021 1

Application

EDOC 40.25 KB 13.01.2021 08.01.2021 1

Memorandum of Association

EDOC 17.71 KB 13.01.2021 08.01.2021 1

Shareholders’ register

EDOC 16.75 KB 13.01.2021 08.01.2021 1

Confirmation or consent to legal address

PDF 3.63 MB 08.01.2021 15.12.2020 1

Confirmation or consent to legal address

EDOC 3.64 MB 08.01.2021 15.12.2020 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