Epta Baltics OU Latvijas filiāle
Branch of Foreign Company
Place in branch
245 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Epta Baltics OU Latvijas filiāle |
| Registration number, date | 40203197347, 25.02.2019 |
| VAT number | LV40203197347 from 25.03.2019 Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 221.91 | 221.18 | 161.37 |
| Personal income tax (thousands, €) | 11.62 | 10.95 | 9.15 |
| Statutory social insurance contributions (thousands, €) | 23.85 | 22.75 | 19.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 28.09.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.09.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt filiāli kopā ar 1 personu, kura ir pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 25.02.2019 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt filiāli kopā ar 1 personu, kura ir pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 25.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Epta Baltics OÜReg. no. 10188252
|
100 % | 0 | € 0 | € 0 | Estonia | 25.02.2019 | 15.03.2024 |
Historical company names
| Viessmann Ref Baltics Latvia filiāle | Until 15.03.2024 | 9.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
EDOC | 261.04 KB | 15.03.2024 | 13.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 230.24 KB | 21.09.2022 | 06.09.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
101.08 KB | 21.09.2022 | 06.09.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.34 KB | 21.09.2022 | 26.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.56 KB | 22.02.2019 | 06.02.2019 | 9 |
Articles of Association |
TIF | 629.51 KB | 22.02.2019 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 15.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.94 KB | 15.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.37 KB | 15.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 28.09.2022 | 28.09.2022 | 3 |
Application |
DOCX | 64.69 KB | 27.09.2022 | 27.09.2022 | 8 |
Application |
DOCX | 64.69 KB | 27.09.2022 | 27.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.18 KB | 21.09.2022 | 09.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 359.19 KB | 21.09.2022 | 06.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.45 KB | 21.09.2022 | 06.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 260.44 KB | 21.09.2022 | 06.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 45.02 KB | 18.01.2021 | 18.01.2021 | 3 |
Application |
EDOC | 50.37 KB | 18.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 251.03 KB | 28.12.2020 | 17.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 100.36 KB | 28.12.2020 | 17.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.21 KB | 13.01.2021 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 28.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.31 MB | 28.12.2020 | 14.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 28.12.2020 | 14.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 28.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
346.8 KB | 12.01.2021 | 09.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 763.39 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.83 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 418.31 KB | 12.01.2021 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.76 KB | 13.01.2021 | 08.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.81 KB | 28.12.2020 | 08.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
398.23 KB | 28.12.2020 | 06.10.2020 | 6 | |
Copy of the personal identification document |
TIF | 281.14 KB | 21.09.2022 | 21.11.2019 | 5 |
Copy of the personal identification document |
TIF | 164.26 KB | 21.09.2022 | 11.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 156.03 KB | 22.02.2019 | 19.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 32.8 KB | 22.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 53.37 KB | 22.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 22.02.2019 | 12.02.2019 | 3 |
Copy of the personal identification document |
TIF | 79.12 KB | 28.12.2020 | 23.02.2017 | 4 |
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