Epilode, SIA

Limited Liability Company, Micro company
Place in branch
568 by turnover
337 by profit
205 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Epilode"
Registration number, date 40103308857, 23.07.2010
VAT number LV40103308857 from 06.11.2010 Europe VAT register
Register, date Commercial Register, 23.07.2010
Legal address Brīvības iela 85 – 37, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 09.06.2016
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, €) 6.03 3.05 4.05
Personal income tax (thousands, €) 0.49 0.44 0.74
Statutory social insurance contributions (thousands, €) 2.18 1.89 2.03
Average employees count 2 1 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  23.07.2010
* 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

100 % 101 € 28 € 2 828 Latvia 25.05.2016 09.06.2016

Apply information changes

ML

"Epilode", SIA

Zušu 2A, Rīga, LV-1034 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (169.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (479.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (399.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (399.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (400.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (400.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (114.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (214.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (ID 573423) PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 (ID 374579) PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2012 (ID 283413) PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums TIF

2010

Annual report 23.07.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums (ID 110160) TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.14 KB 13.06.2016 25.05.2016 1

Articles of Association

TIF 48.93 KB 13.06.2016 25.05.2016 1

Shareholders’ register

TIF 102.98 KB 13.06.2016 25.05.2016 2

Articles of Association

TIF 133.54 KB 04.08.2010 17.07.2010 1

Memorandum of Association

TIF 113.36 KB 04.08.2010 17.07.2010 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 51.44 KB 13.06.2016 09.06.2016 2

Application

TIF 198.28 KB 13.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 43.22 KB 13.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 113.15 KB 04.08.2010 23.07.2010 1

Registration certificates

TIF 218.44 KB 04.08.2010 23.07.2010 1

Application

TIF 722.91 KB 04.08.2010 20.07.2010 4

Receipts on the publication and state fees

TIF 114.93 KB 04.08.2010 19.07.2010 1

Announcement regarding the legal address

TIF 71.06 KB 04.08.2010 17.07.2010 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