EPIO Investments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EPIO Investments" |
| Registration number, date | 40103276956, 01.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Ausekļa iela 14 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.04.2014 (registered payment 09.04.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 14.04.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin.par1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin.paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadskan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 16.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 28.43 KB | 16.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 137.6 KB | 16.04.2014 | 26.03.2014 | 5 |
Shareholders’ register |
TIF | 26.57 KB | 01.07.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 19.03.2010 | 02.03.2010 | 1 |
Memorandum of Association |
TIF | 35.08 KB | 03.03.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 27.2 KB | 03.03.2010 | 12.01.2010 | 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 |
EDOC | 71.98 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.26 KB | 26.01.2018 | 26.01.2018 | 1 |
Application |
TIF | 99.44 KB | 26.01.2018 | 01.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 26.01.2018 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 92.63 KB | 24.05.2017 | 15.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 312.79 KB | 24.05.2017 | 10.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 86.47 KB | 16.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 239.83 KB | 16.04.2014 | 26.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 124.53 KB | 16.04.2014 | 26.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 16.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.78 KB | 16.04.2014 | 26.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 147.79 KB | 01.07.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 01.07.2013 | 03.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 857.63 KB | 01.07.2013 | 04.02.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 216.37 KB | 15.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 19.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 60.67 KB | 19.03.2010 | 02.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 03.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 57.16 KB | 03.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 03.03.2010 | 22.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 03.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 296.03 KB | 03.03.2010 | 12.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 03.03.2010 | 11.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 148.3 KB | 03.03.2010 | 11.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 367.78 KB | 19.03.2010 | 22.09.2009 | 10 |
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