EPS International, SIA
Limited Liability Company, Micro company
Place in branch
520 by turnover
155 by paid taxes
80 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 EPS International |
| Registration number, date | 40203317146, 12.05.2021 |
| VAT number | LV40203317146 from 16.07.2021 Europe VAT register |
| Register, date | Commercial Register, 12.05.2021 |
| Legal address | Lielā iela 19 k-2 – 52D, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 20.10.2022 |
| 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
- No contacts information
- 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, €) | 193.3 | 196.93 | 8.63 |
| Personal income tax (thousands, €) | 74.21 | 75.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 120.1 | 124.05 | 8.63 |
| Average employees count | 18 | 21 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | 05.06.2024 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 30.05.2024 | 05.06.2024 |
Historical addresses
| Rīga, Detlava Brantkalna iela 6 - 3 | Until 30.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 94 - 4 | Until 20.10.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 4E | Until 07.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EPS International SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (92.9 KB) | €11.00 |
2021 |
Annual report | 12.05.2021 - 31.12.2021 | 01.03.2022 | PDF (91.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.86 KB | 15.10.2024 | 14.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.62 KB | 15.10.2024 | 02.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.5 KB | 09.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 05.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
125.26 KB | 20.10.2022 | 18.10.2022 | 1 | |
Amendments to the Articles of Association |
125.26 KB | 20.10.2022 | 18.10.2022 | 1 | |
Articles of Association |
212.32 KB | 20.10.2022 | 18.10.2022 | 1 | |
Articles of Association |
212.32 KB | 20.10.2022 | 18.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
125.51 KB | 20.10.2022 | 18.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
125.51 KB | 20.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
135.1 KB | 20.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
135.1 KB | 20.10.2022 | 18.10.2022 | 1 | |
Articles of Association |
DOCX | 21.45 KB | 15.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 21.45 KB | 15.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 26.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 26.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOC | 13.5 KB | 12.05.2021 | 28.04.2021 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 12.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
1.4 MB | 12.05.2021 | 28.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.62 KB | 15.10.2024 | 14.10.2024 | 2 |
Application |
EDOC | 40.24 KB | 09.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 48.67 KB | 07.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 52.89 KB | 05.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 05.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.10.2022 | 20.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 129.4 KB | 20.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 215.07 KB | 20.10.2022 | 18.10.2022 | 1 |
Application |
199.51 KB | 20.10.2022 | 18.10.2022 | 1 | |
Application |
199.51 KB | 20.10.2022 | 18.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.28 KB | 20.10.2022 | 18.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.28 KB | 20.10.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
118.5 KB | 20.10.2022 | 18.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
118.5 KB | 20.10.2022 | 18.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.03 KB | 20.10.2022 | 18.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.03 KB | 20.10.2022 | 18.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 129.56 KB | 20.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 138.69 KB | 20.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 15.03.2022 | 15.03.2022 | 2 |
Articles of Association |
EDOC | 28.64 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 49.04 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 49.04 KB | 15.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 15.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 15.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 61.59 KB | 26.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 61.59 KB | 26.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 26.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 26.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 26.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 30.06.2021 | 30.06.2021 | 1 |
Application |
TIF | 45.22 KB | 22.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 22.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.05.2021 | 12.05.2021 | 2 |
Announcement regarding the legal address |
EDOC | 11.4 KB | 12.05.2021 | 28.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 12.5 KB | 12.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 11.75 KB | 12.05.2021 | 28.04.2021 | 1 |
Application |
DOC | 53 KB | 12.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 19.18 KB | 12.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 12.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 100.91 KB | 12.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
149.42 KB | 12.05.2021 | 28.04.2021 | 1 | |
Memorandum of Association |
EDOC | 11.93 KB | 12.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 12.05.2021 | 28.04.2021 | 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