Epocado, 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, 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Epocado" |
| Registration number, date | 40203311887, 21.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2021 |
| Legal address | Upes iela 2A – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV&AL" | Until 16.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 68 - 15 | Until 16.12.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 25.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 25.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOC | 38 KB | 25.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOC | 38 KB | 25.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 25.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 25.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 25.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 25.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 16.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 16.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 19.89 KB | 21.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
DOCX | 26.64 KB | 21.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 21.04.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.66 KB | 16.02.2023 | 16.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 48.51 KB | 08.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 48.51 KB | 08.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.42 KB | 08.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.42 KB | 08.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 25.01.2022 | 25.01.2022 | 1 |
Articles of Association |
EDOC | 18.39 KB | 25.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 25.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 25.01.2022 | 07.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.23 KB | 25.01.2022 | 07.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.23 KB | 25.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.75 KB | 25.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 25.01.2022 | 07.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.76 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 33.84 KB | 16.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 56.33 KB | 16.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 56.33 KB | 16.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 16.12.2021 | 14.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 16.12.2021 | 07.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.02 KB | 16.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.02 KB | 16.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 42.34 KB | 21.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 47.57 KB | 21.04.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 25.05 KB | 21.04.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.41 KB | 21.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.13 KB | 21.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.86 KB | 21.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
EDOC | 29.55 KB | 21.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.11 KB | 21.04.2021 | 13.04.2021 | 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