Epiphany, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Epiphany"
Registration number, date 40103744512, 27.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2013
Legal address Kandavas iela 10, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 27.12.2013
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.39 0.45 0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

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   27.12.2013
* 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 % 1 € 1 € 1 27.12.2013 27.12.2013

Historical addresses

Saulkrastu nov., Saulkrasti, Vidrižu iela 22B - 15 Until 04.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (77.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (77.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (552.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 EPIPHANY PDF

2013

Annual report 27.12.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 EPIPHANY PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.73 KB 16.01.2014 16.12.2013 1

Memorandum of Association

TIF 32.43 KB 16.01.2014 16.12.2013 2

Shareholders’ register

TIF 28.96 KB 16.01.2014 16.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.71 KB 04.09.2024 30.08.2024 1

Decisions / letters / protocols of public notaries

RTF 184.5 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 23.09.2015 23.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 21.09.2015 21.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 301.53 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 24.07.2015 24.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 594.28 KB 21.07.2015 21.07.2015 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 16.01.2014 27.12.2013 2

Registration certificates

TIF 51.96 KB 16.01.2014 27.12.2013 1

Announcement regarding the legal address

TIF 8.13 KB 16.01.2014 16.12.2013 1

Application

TIF 100.25 KB 16.01.2014 16.12.2013 4

Confirmation or consent to legal address

TIF 12.43 KB 16.01.2014 16.12.2013 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
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