Epoka, SIA

Limited Liability Company, Micro company
Place in branch
486 by turnover
414 by profit
201 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Epoka"
Registration number, date 43603048682, 04.08.2011
VAT number LV43603048682 from 12.08.2011 Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address "Lielgrīvkrogs", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners
Fixed capital 2 848 EUR, registered payment 02.03.2015
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, €) 13.46 12.12 12.87
Personal income tax (thousands, €) 1.48 1.36 1.71
Statutory social insurance contributions (thousands, €) 6.58 5.58 5.64
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.07.2012
* 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 % 2 848 € 1 € 2 848 Latvia 18.07.2017 21.07.2017

Apply information changes

ML

"Epoka", SIA

"Lielgrīvkrogs", Līvbērzes pagasts, Jelgavas nov., LV-3003 Check address owners

Pārtikas tirdzniecība

Historical addresses

Jelgava, Palu iela 25 Until 02.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (79.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (224.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (356.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (396.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (616.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Document in zinojums PDF

2011

 Annual report 04.08.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Document in zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 171.02 KB 21.07.2017 18.07.2017 4

Amendments to the Articles of Association

 TIF 54.29 KB 03.03.2015 26.02.2015 1

Articles of Association

 TIF 45.55 KB 03.03.2015 26.02.2015 1

Shareholders’ register

TIF 369.71 KB 03.03.2015 26.02.2015 2

Shareholders’ register

TIF 27.46 KB 31.07.2012 25.07.2012 1

Articles of Association

 TIF 13.93 KB 05.08.2011 15.07.2011 1

Memorandum of association

 TIF 37.09 KB 05.08.2011 15.07.2011 2

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 72.28 KB 21.07.2017 21.07.2017 2

Application

 TIF 152.5 KB 21.07.2017 18.07.2017 3

Protocols/decisions of a company/organisation

 TIF 110.34 KB 21.07.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

 TIF 129.9 KB 03.03.2015 02.03.2015 2

Application

 TIF 299.7 KB 03.03.2015 26.02.2015 2

Confirmation or consent to legal address

 TIF 53.08 KB 03.03.2015 26.02.2015 1

Power of attorney, act of empowerment

 TIF 48.23 KB 03.03.2015 26.02.2015 1

Protocols/decisions of a company/organisation

 TIF 144.66 KB 03.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.75 KB 31.07.2012 30.07.2012 2

Application

 TIF 224.74 KB 31.07.2012 26.07.2012 4

Protocols/decisions of a company/organisation

 TIF 58.29 KB 31.07.2012 25.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.92 KB 05.08.2011 04.08.2011 2

Registration certificates

 TIF 65.84 KB 05.08.2011 04.08.2011 1

Confirmation or consent to legal address

 TIF 6.33 KB 05.08.2011 01.08.2011 1

Application

 TIF 583.02 KB 05.08.2011 26.07.2011 7

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 05.08.2011 26.07.2011 1

Announcement regarding the legal address

 TIF 8 KB 05.08.2011 15.07.2011 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