Epica Card, SIA
Limited Liability Company, Micro company
Place in branch
362 by turnover
123 by profit
233 by paid taxes
72 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 | SIA "Epica Card" |
| Registration number, date | 40003919690, 02.05.2007 |
| VAT number | LV40003919690 from 10.04.2008 Europe VAT register |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | Vējdzirnavu iela 15, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Epica Card, SIA
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
- No contacts information
- 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, €) | 22.96 | 21.41 | 20.74 |
| Personal income tax (thousands, €) | 1.32 | 1.09 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.08 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.12.2015 | 14.01.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | JPEG (88.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | JPEG (107.75 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (188.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.2 KB | 18.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 12.35 KB | 18.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 204.6 KB | 18.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 13.95 KB | 14.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 21.56 KB | 14.05.2007 | 23.04.2007 | 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 |
TIF | 53.95 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 420.27 KB | 18.01.2016 | 28.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.92 KB | 18.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 09.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 285.26 KB | 09.01.2008 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 479.85 KB | 09.01.2008 | 28.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 14.05.2007 | 02.05.2007 | 2 |
Registration certificates |
TIF | 19.94 KB | 14.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 216.12 KB | 14.05.2007 | 25.04.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 14.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 14.05.2007 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 14.05.2007 | 23.04.2007 | 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.
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