EPSS, SIA

Limited Liability Company
Place in branch
45 by turnover
17 by employees

Basic data

Status
Liquidation proceeding, 27.12.2021
Business form Limited Liability Company
Registered name SIA "EPSS"
Registration number, date 40103568487, 23.07.2012
VAT number None (excluded 18.07.2022) Europe VAT register
Register, date Commercial Register, 23.07.2012
Legal address Enerģētiķu iela 23 – 54, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 3 000 EUR, registered payment 18.09.2014
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, €) 0.05 0.22 -0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.12.2021
* 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 % 3 000 € 1 € 3 000 Latvia 18.08.2014 18.09.2014

Apply information changes

ML

"EPSS", SIA

Stacijas 9/2, Salaspils, Salaspils nov., LV-2169 Check address owners

Elektroenerģijas apgāde

Historical addresses

Salaspils nov., Salaspils, Stacijas iela 9/2 Until 22.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (106.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (107.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (107.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (118.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (208.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (117.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (97.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (106.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 23.07.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.36 KB 23.09.2014 18.08.2014 1

Articles of Association

 TIF 41.41 KB 23.09.2014 18.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.69 KB 23.09.2014 18.08.2014 1

Shareholders’ register

TIF 291.28 KB 23.09.2014 18.08.2014 2

Amendments to the Articles of Association

 TIF 8.37 KB 23.09.2013 29.08.2013 1

Articles of Association

 TIF 45.96 KB 23.09.2013 29.08.2013 2

Shareholders’ register

TIF 48.55 KB 23.09.2013 28.08.2013 2

Articles of Association

 TIF 17.37 KB 02.08.2012 18.06.2012 1

Memorandum of association

 TIF 46.95 KB 02.08.2012 18.06.2012 2

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 62.18 KB 27.12.2021 27.12.2021 2

Application

 DOCX 43.6 KB 27.12.2021 21.12.2021 1

Application

 DOCX 43.6 KB 27.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.67 KB 27.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.67 KB 27.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 22.12.2020 22.12.2020 1

Application

 TIF 103.6 KB 17.12.2020 16.12.2020 4

Confirmation or consent to legal address

 TIF 6.64 KB 17.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 23.09.2014 18.09.2014 2

Application

 TIF 95.69 KB 23.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 77.1 KB 23.09.2014 18.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 23.09.2013 20.09.2013 2

Application

 TIF 109.96 KB 23.09.2013 02.09.2013 3

Protocols/decisions of a company/organisation

 TIF 57.85 KB 23.09.2013 27.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 02.08.2012 23.07.2012 2

Registration certificates

 TIF 30.5 KB 02.08.2012 23.07.2012 1

Power of attorney, act of empowerment

 TIF 18.76 KB 02.08.2012 02.07.2012 1

Announcement regarding the legal address

 TIF 12.78 KB 02.08.2012 18.06.2012 1

Application

 TIF 316.97 KB 02.08.2012 18.06.2012 4

Confirmation or consent to legal address

 TIF 11.64 KB 02.08.2012 18.06.2012 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