EPIAS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EPIAS SIA
Registration number, date 40203319842, 21.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2021
Legal address Stacijas iela 7 – 2, Rēzekne, LV-4601 Check address owners
Fixed capital 7 EUR, registered payment 21.05.2021
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, €) 1.2 3.21 0.9
Personal income tax (thousands, €) 0.45 1.22 0.33
Statutory social insurance contributions (thousands, €) 0.74 1.98 0.57
Average employees count 2 2 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2021
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   21.05.2021
* 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 % 7 € 1 € 7 Latvia 21.05.2021 21.05.2021

Apply information changes

ML

"EPIAS", SIA

Stacijas 7, Rēzekne, LV-4601 Check address owners

IT, Informācijas tehnoloģijas

https://epias.ltd

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.02 KB) €11.00

2021

Annual report 21.05.2021 - 31.12.2021 23.05.2022  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 96.26 KB 21.05.2021 18.05.2021 1

Memorandum of Association

DOCX 94.25 KB 21.05.2021 18.05.2021 1

Shareholders’ register

DOCX 122.36 KB 21.05.2021 18.05.2021 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 62.31 KB 21.05.2021 21.05.2021 2

Announcement regarding the legal address

DOCX 91.99 KB 21.05.2021 18.05.2021 1

Announcement regarding the legal address

EDOC 19.48 KB 21.05.2021 18.05.2021 1

Articles of Association

EDOC 20.11 KB 21.05.2021 18.05.2021 1

Application

DOCX 215.5 KB 21.05.2021 18.05.2021 1

Application

EDOC 33.87 KB 21.05.2021 18.05.2021 1

Confirmation or consent to legal address

DOCX 11.88 KB 21.05.2021 18.05.2021 1

Confirmation or consent to legal address

PDF 81.18 KB 21.05.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 96.16 KB 21.05.2021 18.05.2021 1

Memorandum of Association

EDOC 20.46 KB 21.05.2021 18.05.2021 1

Shareholders’ register

EDOC 22.93 KB 21.05.2021 18.05.2021 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