EPKO, SIA

Limited Liability Company, Micro company
Place in branch
535 by turnover
135 by profit
254 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EPKO"
Registration number, date 40003397083, 05.06.1998
VAT number LV40003397083 from 22.03.2023 Europe VAT register
Register, date Commercial Register, 13.01.2004
Legal address Tērbatas iela 46 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 22.11.2018
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, €) 22.74 3.69 4.28
Personal income tax (thousands, €) 5.87 1.52 1.5
Statutory social insurance contributions (thousands, €) 10.08 2.16 2.44
Average employees count 2 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
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   28.12.2022
* 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 € 2 845 € 2 845 Latvia 02.11.2018 22.11.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Galerija LITA" Until 10.12.2013 11 years ago
SIA "Galerija LITA" Until 13.01.2004 20 years ago

Historical addresses

Rīga, Stabu iela 18-14 Until 13.01.2004 20 years ago
Rīga, Krišjāņa Barona iela 4 Until 10.12.2013 11 years ago
Rīga, Ernestīnes iela 24 - 9 Until 22.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (1.53 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (1.94 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (742.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (706.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (679.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (686.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (652.52 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums EPKO 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EPKO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 parakstits PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
FS-Galerija Lita-2010-L-vad.zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (77.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (78.07 KB)

2007

Annual report 20.08.2008  TIF (316.34 KB)

2006

Annual report 27.07.2007  TIF (253.84 KB)

2005

Annual report 01.11.2006  TIF (223.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.53 KB 21.05.2024 20.05.2024 1

Articles of Association

EDOC 17.78 KB 28.12.2022 28.12.2022 1

Articles of Association

TIF 58.39 KB 21.11.2018 02.11.2018 2

Shareholders’ register

TIF 44.61 KB 21.11.2018 02.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.77 KB 21.05.2024 20.05.2024 1

Protocols/decisions of a company/organisation

EDOC 15.06 KB 21.05.2024 20.05.2024 1

Application

EDOC 50.45 KB 28.12.2022 28.12.2022 3

Protocols/decisions of a company/organisation

EDOC 15.87 KB 28.12.2022 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.01.2020 08.01.2020 2

Application

TIF 282.18 KB 03.01.2020 30.12.2019 5

Protocols/decisions of a company/organisation

TIF 36.4 KB 03.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

RTF 199.36 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 22.11.2018 22.11.2018 2

Application

TIF 208.26 KB 21.11.2018 02.11.2018 7

Protocols/decisions of a company/organisation

TIF 59.62 KB 21.11.2018 02.11.2018 2

Confirmation or consent to legal address

TIF 7.75 KB 21.11.2018 29.10.2018 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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