EPSILON GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EPSILON GROUP"
Registration number, date 40003816797, 06.04.2006
VAT number None (excluded 29.08.2008) Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Ernesta Birznieka-Upīša iela 27 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 06.04.2006 (registered payment 13.11.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Aleksandra Čaka iela 83/85-69 Until 18.05.2007 17 years ago
Rīga, Elizabetes iela 75 Until 10.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 15.04.2008  TIF (304.63 KB)

2006

 Annual report 24.10.2007  TIF (340.34 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 352.16 KB 23.12.2015 26.05.2014 5

Shareholders’ register

TIF 47.09 KB 11.10.2010 06.11.2006 2

Articles of Association

 TIF 38.89 KB 11.10.2010 30.03.2006 2

Memorandum of Association

 TIF 41.52 KB 11.10.2010 30.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.32 KB 04.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 23.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.82 KB 11.10.2010 18.05.2007 2

Application

 TIF 80.69 KB 11.10.2010 15.05.2007 2

Receipts on the publication and state fees

 TIF 31.29 KB 11.10.2010 15.05.2007 2

Registration certificates

 TIF 38.46 KB 11.10.2010 15.01.2007 1

Receipts on the publication and state fees

 TIF 15.01 KB 11.10.2010 12.01.2007 1

Submission/Application

 TIF 14.05 KB 11.10.2010 12.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 11.10.2010 10.01.2007 2

Application

 TIF 82.39 KB 11.10.2010 05.01.2007 3

Receipts on the publication and state fees

 TIF 31.93 KB 11.10.2010 05.01.2007 2

Protocols/decisions of a company/organisation

 TIF 10.65 KB 11.10.2010 19.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.88 KB 11.10.2010 13.11.2006 2

Receipts on the publication and state fees

 TIF 32.27 KB 11.10.2010 10.11.2006 2

Application

 TIF 113.71 KB 11.10.2010 06.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.64 KB 11.10.2010 06.11.2006 1

Protocols/decisions of a company/organisation

 TIF 65.97 KB 11.10.2010 06.11.2006 2

Sample report

 TIF 21.75 KB 11.10.2010 12.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 11.10.2010 06.04.2006 2

Registration certificates

 TIF 23.8 KB 11.10.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 11.10.2010 03.04.2006 1

Receipts on the publication and state fees

 TIF 29.79 KB 11.10.2010 03.04.2006 2

Application

 TIF 96.47 KB 11.10.2010 31.03.2006 4

Announcement regarding the legal address

 TIF 8.31 KB 11.10.2010 30.03.2006 1

Consent of the auditor

 TIF 9.21 KB 11.10.2010 30.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.53 KB 11.10.2010 30.03.2006 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