EPRONS ROV, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
33 by profit
17 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "EPRONS ROV" |
| Registration number, date | 40103246735, 03.09.2009 |
| VAT number | LV40103246735 from 19.10.2009 Europe VAT register |
| Register, date | Commercial Register, 03.09.2009 |
| Legal address | Dzelzavas iela 59 – 100, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 22.99 | 11.96 | 25.01 |
| Personal income tax (thousands, €) | 15.8 | 5.44 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 30.89 | 10.2 | 22.19 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2009 |
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. | 03.09.2009 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 03.09.2009 | 03.09.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 03.09.2009 | 03.09.2009 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (266.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ROV GA 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROV-GA-2013-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROV-GA-2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROV-GA-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.09.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.95 KB | 06.10.2009 | 24.08.2009 | 1 |
Memorandum of association |
TIF | 77.14 KB | 06.10.2009 | 24.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.84 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.21 KB | 13.03.2024 | 13.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 24.03.2023 | 24.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 24.03.2023 | 24.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 20.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 08.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 16.07.2014 | 16.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 115.12 KB | 14.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 08.01.2014 | 08.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.83 KB | 03.01.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 06.10.2009 | 03.09.2009 | 2 |
Registration certificates |
TIF | 60.61 KB | 06.10.2009 | 03.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 06.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 476.34 KB | 06.10.2009 | 01.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 06.10.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 174.47 KB | 06.10.2009 | 31.08.2009 | 2 |
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