EPOS, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
32 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EPOS"
Registration number, date 40003139863, 28.07.1993
VAT number LV40003139863 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Dzelzavas iela 97 – 2, Rīga, LV-1084 Check address owners
Fixed capital 11 452 EUR, registered payment 27.07.2016
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, €) 34.59 29.76 15.66
Personal income tax (thousands, €) 5.88 5.8 1.44
Statutory social insurance contributions (thousands, €) 12.51 12.45 6.6
Average employees count 4 4 3
Received COVID-19 downtime support 20.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   27.07.2016
* 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

99.39 % 5 691 € 2 € 11 382 Latvia 22.07.2016 27.07.2016

Natural person

0.61 % 35 € 2 € 70 Latvia 22.07.2016 27.07.2016

Apply information changes

ML

"Epos", SIA

Šmerļa 3-k.5, Rīga, LV-1006 Check address owners

Reklāma: vides

http://www.epos.lv

Historical company names

Sabiedrība ar ierobežotu atbildību kopuzņēmums Rīga "EPOS" Until 23.02.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 13.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums epos 22 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
vadiibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (413.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (613.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (489.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 13.05.2013  TIF (389.37 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (89.8 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  HTML (89.95 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 12.04.2009 

2007

 Annual report 22.05.2008  TIF (153.71 KB)

2006

 Annual report 20.06.2007  TIF (189.91 KB)

2005

 Annual report 04.07.2006  TIF (366.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 336.21 KB 25.07.2016 22.07.2016 1

Amendments to the Articles of Association

 PDF 167.03 KB 01.07.2016 29.06.2016 1

Articles of Association

 PDF 215.15 KB 01.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.34 MB 01.07.2016 29.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.9 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 27.07.2016 27.07.2016 2

Shareholders’ register

PDF 336.21 KB 25.07.2016 22.07.2016 1

Amendments to the Articles of Association

 PDF 167.03 KB 01.07.2016 29.06.2016 1

Articles of Association

 PDF 215.15 KB 01.07.2016 29.06.2016 1

Application

 PDF 71.86 KB 01.07.2016 29.06.2016 3

Application

 PDF 103.43 KB 01.07.2016 29.06.2016 3

Consent of a member of the Board / executive director

 PDF 135.15 KB 01.07.2016 29.06.2016 1

Consent of a member of the Board / executive director

 PDF 167.42 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 190.21 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 265.05 KB 01.07.2016 29.06.2016 2

Shareholders’ register

PDF 1.34 MB 01.07.2016 29.06.2016 3
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