EPEx, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
34 by profit
27 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 "EPEx" |
| Registration number, date | 40203136056, 09.04.2018 |
| VAT number | LV40203136056 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 5.08 | 40.19 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 0.29 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Ovostar Union N.V. PLLCReg. no. 52331008
|
89 % | 89 | € 30 | € 2 670 | Netherlands | 09.04.2018 | 09.04.2018 |
Natural person |
11 % | 11 | € 30 | € 330 | Latvia | 09.04.2018 | 09.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"EPEx", SIA
Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP MAZA Epex 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Epex 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP MAZA Epex 2018 14 VAD.ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.4 KB | 04.04.2018 | 07.03.2018 | 3 |
Articles of Association |
TIF | 18.08 KB | 19.03.2018 | 07.03.2018 | 1 |
Memorandum of association |
TIF | 48.26 KB | 19.03.2018 | 07.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.48 KB | 19.03.2018 | 26.02.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.04.2018 | 09.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 19.03.2018 | 16.03.2018 | 1 |
Application |
TIF | 300.52 KB | 04.04.2018 | 07.03.2018 | 7 |
Announcement regarding the legal address |
TIF | 9.78 KB | 19.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 19.03.2018 | 07.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 458.36 KB | 19.03.2018 | 02.03.2018 | 7 |
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