Epicor Software Latvija, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"Epicor Software Latvija" SIA
Registration number, date	40003263917, 28.08.1995
VAT number	LV40003263917 from 09.10.1995 Europe VAT register
Register, date	Commercial Register, 18.10.2002
Legal address	Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital	2 845 EUR, registered payment 02.12.2014
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, €)	17.79	16.44	19.1
Personal income tax (thousands, €)	5.92	5.7	4.65
Statutory social insurance contributions (thousands, €)	12.59	12.24	10.26
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Programmatūra
Branch from zl.lv (NACE2)	Datorprogrammēšana (62.01)
Field from SRS	Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry	Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Types of activities from statues	Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Citu biroja ierīču un iekārtu vairumtirdzniecība Citu preču mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no	Status
20.03.2019	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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.	03.07.2008
Natural person	Executive Board	Member of the Board	Right to represent individually		20.06.2014
Natural person	Executive Board	Member of the Board	Right to represent individually		20.06.2014

* 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
Scala License B.V. Reg. no. 33297343 Postbus 990, 1000 AZ, Amsterdama, Nīderlande	100 %	2 845	€ 1	€ 2 845	Netherlands	21.11.2014	02.12.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Scala License B.V.

Reg. no. 33297343
Postbus 990, 1000 AZ, Amsterdama, Nīderlande

100 %

2 845

€ 1

€ 2 845

Netherlands

21.11.2014

02.12.2014

Contacts in cooperation with
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