EPILS, SIA
Limited Liability Company, Micro company
Place in branch
543 by turnover
241 by profit
255 by paid taxes
79 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 "EPILS" |
| Registration number, date | 41503055158, 27.04.2011 |
| VAT number | LV41503055158 from 23.03.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Rīgas iela 49, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 21.35 | 16.86 | 12.43 |
| Personal income tax (thousands, €) | 0.91 | 0.17 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 3.9 | 3.02 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 27.04.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.03.2015 | 25.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (142.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (765.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. Epils 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (2.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.09 KB | 07.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 6.83 KB | 07.04.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 07.04.2015 | 20.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.96 KB | 27.04.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 17.3 KB | 27.04.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 23.4 KB | 27.04.2011 | 20.04.2011 | 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 | 22.08 KB | 07.04.2015 | 25.03.2015 | 2 |
Application |
TIF | 51.3 KB | 07.04.2015 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.43 KB | 07.04.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 27.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 125.26 KB | 27.04.2011 | 21.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 27.04.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 27.04.2011 | 20.04.2011 | 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