EPE auto, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
25 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EPE auto" |
| Registration number, date | 42103067201, 04.10.2013 |
| VAT number | LV42103067201 from 26.02.2016 Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | "Mežkalni", Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners |
| Fixed capital | 19 750 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10.42 | 10.14 | 7.34 |
| Personal income tax (thousands, €) | 1.96 | 1.77 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 5.83 | 5.25 | 2.89 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 |
Executive Board | Member of the Board | Right to represent individually | 04.10.2013 |
* 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 % | 1 975 | € 10 | € 19 750 | Latvia | 06.04.2023 | 15.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Skrundas nov., Rudbāržu pag., "Mežkalni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| view4 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| view4 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| view4 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| view4 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| view4 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| view4 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| view4 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| view4 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| view4 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view4 | DOCX | ||||
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 27.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view4 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.58 KB | 15.05.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 18.09 KB | 15.05.2023 | 06.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 15.05.2023 | 06.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.88 KB | 15.05.2023 | 06.04.2023 | 1 |
Articles of Association |
DOC | 12 KB | 04.10.2013 | 04.10.2013 | 1 |
Articles of Association |
DOCX | 16.12 KB | 04.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 17.04.2024 | 30.09.2013 | 1 |
Memorandum of Association |
EDOC | 22.37 KB | 01.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
DOC | 14 KB | 01.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
DOC | 14 KB | 01.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 01.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 01.10.2013 | 30.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.46 KB | 15.05.2023 | 06.05.2023 | 1 |
Appraisal reports |
EDOC | 32.83 KB | 15.05.2023 | 06.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 18.49 KB | 15.05.2023 | 06.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.42 KB | 15.05.2023 | 06.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 15.05.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 55.24 KB | 04.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 04.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 04.10.2013 | 04.10.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 04.10.2013 | 04.10.2013 | 1 |
Registration certificates |
EDOC | 576.72 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.02 KB | 17.04.2024 | 30.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 01.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 01.10.2013 | 30.09.2013 | 1 |
Application |
EDOC | 28.18 KB | 01.10.2013 | 30.09.2013 | 3 |
Application |
DOC | 40 KB | 01.10.2013 | 30.09.2013 | 3 |
Application |
DOC | 40 KB | 01.10.2013 | 30.09.2013 | 3 |
Memorandum of Association |
EDOC | 22.37 KB | 01.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
EDOC | 22.91 KB | 01.10.2013 | 30.09.2013 | 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