EPROMA LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
655 by turnover
301 by paid taxes
277 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 | EPROMA LATVIA, SIA |
| Registration number, date | 40103554788, 13.06.2012 |
| VAT number | LV40103554788 from 11.10.2022 Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 158.85 | 15.55 | 5.94 |
| Personal income tax (thousands, €) | 15.34 | 3.76 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.07 | 6.84 | 0 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.09.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Eproma"Reg. no. 133797095
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 25.03.2024 | 02.05.2024 |
Contacts in cooperation with
Apply information changes
"Eproma Latvia", SIA
Lāčplēša 87I, Rīga, LV-1011 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMINOI" | Until 06.09.2022 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 02.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 7 vadibas zinojums 42 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 7 vadibas zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 7 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 7 vadibas zinojums 42 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 7 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 Finansu parskata pielikums(1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Finansu parskata pielikums(1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Finansu parskata pielikums | DOCX | ||||
2012 |
Annual report | 13.06.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.6 KB | 02.05.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 170.48 KB | 02.05.2024 | 25.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.52 KB | 08.04.2024 | 05.03.2024 | 4 |
Amendments to the Articles of Association |
124.28 KB | 06.09.2022 | 25.08.2022 | 1 | |
Amendments to the Articles of Association |
124.28 KB | 06.09.2022 | 25.08.2022 | 1 | |
Articles of Association |
107.95 KB | 06.09.2022 | 25.08.2022 | 1 | |
Articles of Association |
107.95 KB | 06.09.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
96.59 KB | 06.09.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
96.59 KB | 06.09.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
101.08 KB | 06.09.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
101.08 KB | 06.09.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
101 KB | 06.09.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
101 KB | 06.09.2022 | 25.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 775.85 KB | 06.09.2022 | 21.07.2022 | 18 |
Shareholders’ register |
92.02 KB | 26.04.2019 | 24.03.2019 | 1 | |
Amendments to the Articles of Association |
104.75 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
83.83 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.84 MB | 04.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 15.97 KB | 15.06.2012 | 07.06.2012 | 1 |
Memorandum of association |
TIF | 53.36 KB | 15.06.2012 | 07.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 257.05 KB | 02.05.2024 | 12.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 143.92 KB | 02.05.2024 | 25.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.32 KB | 08.04.2024 | 04.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
196.33 KB | 02.12.2022 | 28.11.2022 | 1 | |
Application |
196.33 KB | 02.12.2022 | 28.11.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 487.61 KB | 06.09.2022 | 06.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 06.09.2022 | 06.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 165.54 KB | 06.09.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 151.13 KB | 06.09.2022 | 25.08.2022 | 1 |
Application |
321.34 KB | 06.09.2022 | 25.08.2022 | 9 | |
Application |
321.34 KB | 06.09.2022 | 25.08.2022 | 9 | |
Application of shareholders or third persons for the acquisition of shares |
94 KB | 06.09.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
94 KB | 06.09.2022 | 25.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
108.57 KB | 06.09.2022 | 25.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
108.57 KB | 06.09.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.86 KB | 06.09.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.86 KB | 06.09.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 131.65 KB | 06.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 144.48 KB | 06.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 135.69 KB | 06.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
ASICE | 281.77 KB | 26.04.2019 | 24.03.2019 | 4 |
Application |
302.04 KB | 26.04.2019 | 24.03.2019 | 4 | |
Protocols/decisions of a company/organisation |
55.91 KB | 26.04.2019 | 24.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 58.23 KB | 26.04.2019 | 24.03.2019 | 1 |
Shareholders’ register |
ASICE | 114.64 KB | 26.04.2019 | 24.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
125.39 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
104.57 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
201.29 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
181.09 KB | 04.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
141.89 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
121.21 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.85 MB | 04.07.2016 | 29.06.2016 | 2 | |
Copy of the personal identification document |
TIF | 84.19 KB | 06.09.2022 | 29.09.2015 | 4 |
Copy of the personal identification document |
TIF | 93 KB | 06.09.2022 | 30.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 15.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 59.17 KB | 15.06.2012 | 13.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 15.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 205.39 KB | 15.06.2012 | 07.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 15.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 15.06.2012 | 07.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 15.06.2012 | 07.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 404.69 KB | 15.06.2012 | 05.06.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 89.86 KB | 15.06.2012 | 17.05.2012 | 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