EPIKA, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
66 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EPIKA"
Registration number, date 41503033926, 21.06.2004
VAT number LV41503033926 from 30.08.2004 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Teātra iela 19, Daugavpils, LV-5401 Check address owners
Fixed capital 45 528 EUR, registered payment 14.10.2014
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, €) 4.42 3.6 0.87
Personal income tax (thousands, €) 0.4 0.44 0.13
Statutory social insurance contributions (thousands, €) 2.8 2.26 2.01
Average employees count 6 6 8
Received COVID-19 downtime support 07.01.2022, 130.24 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010
* 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

50 % 813 € 28 € 22 764 19.04.2016 22.04.2016

Natural person

50 % 813 € 28 € 22 764 14.05.2015 20.05.2015

Apply information changes

"Epika", SIA

Teātra 19, Daugavpils, LV-5401 Check address owners

Skaistumkopšana

https://www.savannacentrs.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (912.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (960.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (949.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (932.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (884.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (959.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (931.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (245.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Epika vad. JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Epika2015vadib JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Epika13 vadib 003 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Epika vadib 003 JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Epika vad RAR

2009

Annual report 26.04.2010  TIF (565.18 KB)

2008

Annual report 06.04.2009  TIF (669.36 KB)

2006

Annual report 11.05.2007  TIF (532.09 KB)

2005

Annual report 08.02.2008  TIF (434.24 KB)

2004

Annual report 08.02.2008  TIF (409.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.12 KB 02.05.2016 19.04.2016 2

Shareholders’ register

TIF 38.66 KB 25.05.2015 14.05.2015 4

Amendments to the Articles of Association

TIF 8.5 KB 28.10.2014 09.10.2014 1

Articles of Association

TIF 16.52 KB 28.10.2014 09.10.2014 1

Shareholders’ register

TIF 19.33 KB 28.10.2014 09.10.2014 2

Articles of Association

TIF 34.6 KB 08.02.2008 15.02.2007 1

Shareholders’ register

TIF 19.01 KB 08.02.2008 15.06.2006 1

Articles of Association

TIF 37.13 KB 08.02.2008 30.05.2006 1

Regulations for the increase/reduction of the equity

TIF 34.42 KB 08.02.2008 30.05.2006 1

Articles of Association

TIF 96.82 KB 08.02.2008 25.05.2004 3

Memorandum of association

TIF 62.46 KB 08.02.2008 25.05.2004 3

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 44.39 KB 02.05.2016 22.04.2016 1

Application

TIF 80.62 KB 02.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

TIF 25.07 KB 02.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 25.05.2015 20.05.2015 2

Application

TIF 35.44 KB 25.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 19.27 KB 28.10.2014 14.10.2014 1

Application

TIF 54.17 KB 28.10.2014 09.10.2014 3

Protocols/decisions of a company/organisation

TIF 17.63 KB 28.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 16.04.2010 25.03.2010 2

Application

TIF 158.64 KB 16.04.2010 23.03.2010 4

Protocols/decisions of a company/organisation

TIF 23.97 KB 16.04.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 66.75 KB 08.02.2008 20.02.2007 2

Application

TIF 154.31 KB 08.02.2008 15.02.2007 5

Protocols/decisions of a company/organisation

TIF 27.45 KB 08.02.2008 15.02.2007 1

Sample report

TIF 26.21 KB 08.02.2008 15.02.2007 1

Receipts on the publication and state fees

TIF 34.8 KB 08.02.2008 13.02.2007 2

Decisions / letters / protocols of public notaries

TIF 34.93 KB 08.02.2008 22.06.2006 1

Application

TIF 122.43 KB 08.02.2008 16.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 08.02.2008 16.06.2006 1

Receipts on the publication and state fees

TIF 23.26 KB 08.02.2008 06.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.4 KB 08.02.2008 30.05.2006 2

Protocols/decisions of a company/organisation

TIF 39.52 KB 08.02.2008 30.05.2006 2

Decisions / letters / protocols of public notaries

TIF 33.32 KB 08.02.2008 21.06.2004 1

Registration certificates

TIF 44.46 KB 08.02.2008 21.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 08.02.2008 27.05.2004 1

Receipts on the publication and state fees

TIF 48.01 KB 08.02.2008 27.05.2004 2

Announcement regarding the legal address

TIF 8.55 KB 08.02.2008 25.05.2004 1

Application

TIF 156.37 KB 08.02.2008 25.05.2004 7

Consent of the auditor

TIF 7.8 KB 08.02.2008 25.05.2004 1

Consent of a member of the Board / executive director

TIF 7.66 KB 08.02.2008 25.05.2004 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