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 "Epta Lux" |
| Registration number, date | 42103051450, 17.08.2010 |
| VAT number | None (excluded 19.01.2022) Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Latgales iela 273 k-1 – 48, Rīga, LV-1063 Check address owners |
| Fixed capital | 11 840 EUR, registered payment 15.01.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 0 | 0.17 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.11 | 0.2 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 15.06.2021, 500.00 € | ||
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2010 |
* 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 % | 1 184 | € 10 | € 11 840 | Latvia | 22.12.2015 | 15.01.2016 |
Historical addresses
| Liepāja, Ģimnāzijas iela 6-10 | Until 17.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 273 k-1 - 48 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas paskaidrojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (200.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 17.08.2010 - 31.12.2011 | 28.04.2012 | HTML (99.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.29 KB | 26.03.2024 | 22.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 18.01.2016 | 22.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 18.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 40.6 KB | 18.01.2016 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 110 KB | 20.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 156.9 KB | 20.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 19.81 KB | 22.09.2010 | 23.07.2010 | 1 |
Memorandum of association |
TIF | 46.65 KB | 22.09.2010 | 23.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 18.01.2016 | 15.01.2016 | 1 |
Application |
TIF | 149.3 KB | 18.01.2016 | 12.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.51 KB | 26.03.2024 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 18.01.2016 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.45 KB | 26.03.2024 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.44 KB | 20.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 824.78 KB | 20.03.2014 | 13.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 41.97 KB | 20.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 22.09.2010 | 17.08.2010 | 1 |
Registration certificates |
TIF | 60.85 KB | 22.09.2010 | 17.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 26.03.2024 | 26.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 26.03.2024 | 26.07.2010 | 1 |
Application |
TIF | 180.16 KB | 22.09.2010 | 26.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.95 KB | 22.09.2010 | 23.07.2010 | 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