EpoLatvija, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
7K+ by profit
437 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EpoLatvija"
Registration number, date 55403052261, 12.11.2018
VAT number LV55403052261 from 26.07.2021 Europe VAT register
Register, date Commercial Register, 12.11.2018
Legal address J. Rozentāla iela 20 – 29, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 50 EUR, registered payment 12.11.2018
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, €) 22.46 5.36 11.39
Personal income tax (thousands, €) 8.6 4.36 1.57
Statutory social insurance contributions (thousands, €) 18.94 12.43 5.06
Average employees count 4 4 3

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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   12.11.2018
* 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 % 10 € 5 € 50 Latvia 12.11.2018 12.11.2018

Apply information changes

ML

"Mapei-J", SIA

J. Rozentāla 20 - 29, Saldus, Saldus nov., LV-3801 Check address owners

Apdares materiāli: grīdas segumi

Historical company names

SIA "Mapei-J" Until 25.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (78.4 KB) €11.00

2018

Annual report 12.11.2018 - 31.12.2018 27.04.2019  PDF (114.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 217.54 KB 25.11.2022 01.11.2022 1

Articles of Association

PDF 217.54 KB 25.11.2022 01.11.2022 1

Articles of Association

DOCX 44.45 KB 12.11.2018 01.11.2018 1

Memorandum of Association

DOCX 79.24 KB 12.11.2018 01.11.2018 1

Shareholders’ register

DOCX 17.76 KB 12.11.2018 01.11.2018 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 62.09 KB 25.11.2022 25.11.2022 2

Application

DOCX 91.96 KB 25.11.2022 22.11.2022 1

Application

DOCX 91.96 KB 25.11.2022 22.11.2022 1

Articles of Association

EDOC 110.19 KB 25.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 199.43 KB 25.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

PDF 199.43 KB 25.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 12.11.2018 12.11.2018 2

Announcement regarding the legal address

DOCX 14.37 KB 12.11.2018 01.11.2018 1

Announcement regarding the legal address

EDOC 23.93 KB 12.11.2018 01.11.2018 1

Articles of Association

EDOC 44.22 KB 12.11.2018 01.11.2018 1

Application

DOCX 39.67 KB 12.11.2018 01.11.2018 4

Application

EDOC 48.58 KB 12.11.2018 01.11.2018 4

Memorandum of Association

EDOC 79.43 KB 12.11.2018 01.11.2018 1

Shareholders’ register

EDOC 26.97 KB 12.11.2018 01.11.2018 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