EPONA GK, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EPONA GK" |
| Registration number, date | 50003459351, 09.09.1999 |
| VAT number | LV50003459351 from 13.09.1999 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Juglas iela 2E – 65, Rīga, LV-1024 Check address owners |
| Fixed capital | 274 000 EUR, registered payment 23.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EPONA GK, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -79.61 | -78.76 | -44.9 |
| Personal income tax (thousands, €) | 5.45 | 5 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 6.7 | 7.89 | 5.49 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 % | 274 000 | € 1 | € 274 000 | Latvia | 20.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Epona GK", SIA
Krišjāņa Valdemāra 106 - 157, Rīga, LV-1013 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GDD TIMBER" | Until 12.09.2013 | 11 years ago |
|---|---|---|
| SIA "GDD TIMBER" | Until 26.11.2004 | 20 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 21-4 | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106/108-157 | Until 02.07.2012 | 12 years ago |
| Rīga, Dzirnavu iela 53-5A | Until 12.09.2013 | 11 years ago |
| Rīga, Brīvības gatve 434-65 | Until 03.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (293.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (293.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (158.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (166.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (293.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (2.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 24.07.2013 | TIF (423.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 13.04.2011 | TIF (506.69 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (508.17 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (578.96 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (446.56 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (417.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.97 KB | 23.02.2024 | 20.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.44 KB | 23.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 43.35 KB | 23.02.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
239.26 KB | 26.07.2019 | 15.07.2019 | 1 | |
Amendments to the Articles of Association |
239.26 KB | 26.07.2019 | 15.07.2019 | 1 | |
Articles of Association |
243.58 KB | 26.07.2019 | 15.07.2019 | 1 | |
Articles of Association |
243.58 KB | 26.07.2019 | 15.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
239.7 KB | 26.07.2019 | 15.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
239.7 KB | 26.07.2019 | 15.07.2019 | 1 | |
Shareholders’ register |
327.29 KB | 26.07.2019 | 15.07.2019 | 1 | |
Shareholders’ register |
327.29 KB | 26.07.2019 | 15.07.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 13 KB | 09.07.2015 | 09.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 09.07.2015 | 08.07.2015 | 1 |
Articles of Association |
DOC | 16 KB | 09.07.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 19.06.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 19.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 16 KB | 19.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 16 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.06.2015 | 16.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 45.48 KB | 23.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 110.5 KB | 23.02.2024 | 20.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.92 KB | 23.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.92 KB | 23.02.2024 | 20.02.2024 | 1 |
Appraisal reports |
EDOC | 3.63 MB | 23.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
EDOC | 333.15 KB | 26.07.2019 | 17.07.2019 | 2 |
Application |
334.32 KB | 26.07.2019 | 17.07.2019 | 2 | |
Application |
334.32 KB | 26.07.2019 | 17.07.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 243.43 KB | 26.07.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 248.48 KB | 26.07.2019 | 15.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
242.78 KB | 26.07.2019 | 15.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
242.78 KB | 26.07.2019 | 15.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 247.27 KB | 26.07.2019 | 15.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
59.56 KB | 26.07.2019 | 15.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
59.38 KB | 26.07.2019 | 15.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
59.9 KB | 26.07.2019 | 15.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
59.8 KB | 26.07.2019 | 15.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
59.56 KB | 26.07.2019 | 15.07.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 287.89 KB | 26.07.2019 | 15.07.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
59.56 KB | 26.07.2019 | 15.07.2019 | 5 | |
Protocols/decisions of a company/organisation |
345.42 KB | 26.07.2019 | 15.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
345.42 KB | 26.07.2019 | 15.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 346.44 KB | 26.07.2019 | 15.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 243.88 KB | 26.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
EDOC | 327.3 KB | 26.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.07.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.96 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 26.37 KB | 09.07.2015 | 09.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.8 KB | 09.07.2015 | 09.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 543.13 KB | 09.07.2015 | 09.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 472.72 KB | 09.07.2015 | 09.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 453.54 KB | 09.07.2015 | 09.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.14 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 22.85 KB | 09.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 22.69 KB | 09.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 09.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 26.55 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOC | 35.5 KB | 19.06.2015 | 19.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.8 KB | 19.06.2015 | 19.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16 KB | 19.06.2015 | 19.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.83 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.34 KB | 19.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 22.76 KB | 19.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 19.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 19.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.83 KB | 19.06.2015 | 16.06.2015 | 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