EPG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EPG" |
| Registration number, date | 44103033434, 29.11.2004 |
| VAT number | None (excluded 05.01.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Burtnieku nov., Matīšu pag., Matīši, Upes iela 22 Check address owners |
| Fixed capital | 105 470 EUR , registered 22.04.2016 (registered payment 22.04.2016: 105 470 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Historical addresses
| Valmieras rajons, Matīšu pagasts, Matīši, Upes iela 22 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (593 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (579.78 KB) | €7.00 | |
2013 |
Annual report | 23.04.2014 | TIF (675.38 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (482.32 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (627.92 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (779.18 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (655.75 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (563.08 KB) | ||
2005 |
Annual report | 27.12.2012 | TIF (571.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 19.04.2016 | 19.04.2016 | 1 |
Articles of Association |
DOCX | 47.41 KB | 19.04.2016 | 19.04.2016 | 3 |
Shareholders’ register |
1.35 MB | 19.04.2016 | 19.04.2016 | 3 | |
Shareholders’ register |
1.35 MB | 19.04.2016 | 19.04.2016 | 3 | |
Shareholders’ register |
TIF | 18.65 KB | 27.12.2012 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 27.12.2012 | 30.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 27.12.2012 | 15.12.2005 | 1 |
Articles of Association |
TIF | 75.22 KB | 27.12.2012 | 15.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.85 KB | 27.12.2012 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 27.12.2012 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 27.12.2012 | 15.08.2005 | 1 |
Articles of Association |
TIF | 75.2 KB | 27.12.2012 | 15.08.2005 | 3 |
Shareholders’ register |
TIF | 20.64 KB | 27.12.2012 | 02.12.2004 | 1 |
Articles of Association |
TIF | 71.53 KB | 27.12.2012 | 23.11.2004 | 2 |
Memorandum of association |
TIF | 66.35 KB | 27.12.2012 | 23.11.2004 | 2 |
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 | 99.09 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.96 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.85 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 22.04.2016 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 19.04.2016 | 19.04.2016 | 1 |
Articles of Association |
EDOC | 60.12 KB | 19.04.2016 | 19.04.2016 | 3 |
Application |
EDOC | 45.27 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOCX | 32.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOCX | 32.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.12 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 19.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 19.04.2016 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.12.2012 | 09.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 221.62 KB | 27.12.2012 | 05.11.2009 | 2 |
Application |
TIF | 230.07 KB | 27.12.2012 | 04.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 27.12.2012 | 04.11.2009 | 1 |
Owner’s decisions |
TIF | 21.88 KB | 27.12.2012 | 04.11.2009 | 1 |
Sample report |
TIF | 23.79 KB | 27.12.2012 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 27.12.2012 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 27.12.2012 | 22.10.2009 | 1 |
Application |
TIF | 123.74 KB | 27.12.2012 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 27.12.2012 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 387.01 KB | 27.12.2012 | 09.07.2009 | 1 |
Application |
TIF | 142.76 KB | 27.12.2012 | 01.07.2009 | 2 |
Gift agreement |
TIF | 51.88 KB | 27.12.2012 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 27.12.2012 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 612.13 KB | 27.12.2012 | 03.02.2009 | 2 |
Sample report |
TIF | 27.27 KB | 27.12.2012 | 03.02.2009 | 1 |
Application |
TIF | 274.27 KB | 27.12.2012 | 28.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 27.12.2012 | 28.01.2009 | 1 |
Owner’s decisions |
TIF | 19.14 KB | 27.12.2012 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 27.12.2012 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 141.69 KB | 27.12.2012 | 19.12.2005 | 2 |
Application |
TIF | 154.3 KB | 27.12.2012 | 15.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 27.12.2012 | 15.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 27.12.2012 | 15.12.2005 | 1 |
Owner’s decisions |
TIF | 22.15 KB | 27.12.2012 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 27.12.2012 | 21.09.2005 | 1 |
Application |
TIF | 255.27 KB | 27.12.2012 | 15.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 27.12.2012 | 15.08.2005 | 1 |
Owner’s decisions |
TIF | 16.85 KB | 27.12.2012 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 27.12.2012 | 08.12.2004 | 1 |
Application |
TIF | 279.87 KB | 27.12.2012 | 07.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 27.12.2012 | 07.12.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.84 KB | 27.12.2012 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 27.12.2012 | 29.11.2004 | 1 |
Registration certificates |
TIF | 23.61 KB | 27.12.2012 | 29.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 27.12.2012 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 27.12.2012 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.54 KB | 27.12.2012 | 23.11.2004 | 1 |
Application |
TIF | 482.56 KB | 27.12.2012 | 23.11.2004 | 7 |
Consent of the auditor |
TIF | 11.02 KB | 27.12.2012 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 27.12.2012 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 27.12.2012 | 23.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 27.12.2012 | 29.08.2004 | 2 |
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