EPTRON, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
184 by paid taxes
56 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 "EPTRON" |
| Registration number, date | 40103313059, 11.08.2010 |
| VAT number | LV40103313059 from 09.10.2010 Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 565 152 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative 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, €) | 15.66 | 17.19 | 15.22 |
| Personal income tax (thousands, €) | 5.89 | 6.47 | 5.42 |
| Statutory social insurance contributions (thousands, €) | 9.77 | 10.71 | 10.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Elektrisko iekārtu ražošana Datoru, elektronisko un optisko iekārtu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
DIBA BVReg. no. 31031281
|
100 % | 20 184 | € 28 | € 565 152 | Netherlands | 05.02.2018 | 11.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2019 |
Right to represent individually |
Natural person
(from 08.08.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 15-10 | Until 11.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 5 - 8 | Until 07.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (624.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums final | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (128.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 11.08.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 246.1 KB | 10.04.2018 | 05.02.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.52 KB | 10.04.2018 | 21.12.2017 | 6 |
Shareholders’ register |
TIF | 75.28 KB | 31.03.2017 | 29.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 31.03.2017 | 31.03.2016 | 1 |
Articles of Association |
TIF | 499.14 KB | 31.03.2017 | 31.03.2016 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 67.33 KB | 31.03.2017 | 31.03.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.21 KB | 28.07.2015 | 30.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 28.07.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 417.83 KB | 28.07.2015 | 12.05.2015 | 11 |
Shareholders’ register |
TIF | 140.7 KB | 28.07.2015 | 12.05.2015 | 5 |
Shareholders’ register |
TIF | 81.25 KB | 15.01.2015 | 07.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 15.01.2015 | 24.07.2014 | 1 |
Articles of Association |
TIF | 624.17 KB | 15.01.2015 | 24.07.2014 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 70 KB | 15.01.2015 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 88.76 KB | 21.07.2014 | 08.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 21.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 357.75 KB | 21.07.2014 | 20.06.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 54.27 KB | 21.07.2014 | 20.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.64 KB | 21.07.2014 | 28.05.2014 | 5 |
Amendments to the Articles of Association |
TIF | 27.47 KB | 21.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 438.08 KB | 21.05.2014 | 30.04.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 124.41 KB | 21.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 65.31 KB | 21.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 12.53 KB | 12.04.2012 | 19.09.2011 | 1 |
Articles of Association |
TIF | 784.37 KB | 19.08.2010 | 30.07.2010 | 8 |
Memorandum of association |
TIF | 298.53 KB | 19.08.2010 | 30.07.2010 | 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 |
EDOC | 66.18 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 47.98 KB | 07.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 53.1 KB | 07.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
289.82 KB | 07.04.2021 | 01.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 290.87 KB | 07.04.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
1.17 MB | 07.04.2021 | 01.04.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 07.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 166.64 KB | 07.08.2019 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 167.45 KB | 10.04.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 10.04.2018 | 04.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 178.79 KB | 10.04.2018 | 04.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 135.44 KB | 10.04.2018 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 95.53 KB | 31.03.2017 | 30.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 31.03.2017 | 07.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.38 KB | 31.03.2017 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.95 KB | 31.03.2017 | 31.03.2016 | 5 |
Submission/Application |
TIF | 41.76 KB | 31.03.2017 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 98.83 KB | 28.07.2015 | 10.07.2015 | 3 |
Submission/Application |
TIF | 17.5 KB | 28.07.2015 | 10.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.36 KB | 28.07.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.35 KB | 28.07.2015 | 12.05.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 127.69 KB | 15.01.2015 | 09.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.53 KB | 15.01.2015 | 07.01.2015 | 1 |
Submission/Application |
TIF | 23.69 KB | 15.01.2015 | 07.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.79 KB | 15.01.2015 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 377.52 KB | 15.01.2015 | 24.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 91.46 KB | 21.07.2014 | 11.07.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.16 KB | 21.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.13 KB | 21.07.2014 | 20.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 184.69 KB | 21.07.2014 | 20.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.63 KB | 21.07.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 121.97 KB | 21.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.65 KB | 21.05.2014 | 30.04.2014 | 5 |
Appraisal reports |
TIF | 165.08 KB | 21.05.2014 | 16.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 12.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 12.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 12.04.2012 | 22.03.2012 | 1 |
Application |
TIF | 110.86 KB | 12.04.2012 | 21.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 19.12.2011 | 15.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 12.04.2012 | 29.11.2011 | 1 |
Application |
TIF | 249.56 KB | 19.12.2011 | 16.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.84 KB | 19.12.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 19.12.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.09 KB | 19.08.2010 | 11.08.2010 | 2 |
Registration certificates |
TIF | 170.88 KB | 19.08.2010 | 11.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.99 KB | 19.08.2010 | 03.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 48.13 KB | 19.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 606.54 KB | 19.08.2010 | 30.07.2010 | 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