EPVA Eksperti, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
21 by profit
46 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EPVA Eksperti"
Registration number, date 40103575845, 14.08.2012
VAT number LV40103575845 from 31.08.2012 Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Kurmales iela 57A – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 28.01.2021
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, €) 29.83 29.82 10.73
Personal income tax (thousands, €) 3.79 3.56 2.74
Statutory social insurance contributions (thousands, €) 2.73 2.53 2.17
Average employees count 4 4 4

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   14.08.2012
* 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 € 1 € 1 Latvia 08.01.2021 28.01.2021

Apply information changes

ML

"EPVA eksperti", SIA

Kurmales 57A - 3, Mārupe, Mārupes nov., LV-2167 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.epva.lv/

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 2 Until 19.02.2021 3 years ago
Mārupes nov., Mārupe, Braslas iela 27 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Braslas iela 27 - 3 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Braslas iela 27 - 3 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (102.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (102.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (263.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (262.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (198.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (896.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 DOCX

2013

Annual report 14.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.39 KB 28.01.2021 08.01.2021 1

Amendments to the Articles of Association

DOCX 12.68 KB 28.01.2021 07.01.2021 1

Articles of Association

DOCX 12.75 KB 28.01.2021 07.01.2021 1

Articles of Association

TIF 12.11 KB 17.08.2012 07.08.2012 1

Memorandum of Association

TIF 27.83 KB 17.08.2012 07.08.2012 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 65.68 KB 19.02.2021 19.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 28.01.2021 28.01.2021 2

Application

DOCX 47.81 KB 28.01.2021 21.01.2021 1

Application

EDOC 53.03 KB 28.01.2021 21.01.2021 1

Shareholders’ register

EDOC 24.39 KB 28.01.2021 08.01.2021 1

Amendments to the Articles of Association

EDOC 18.91 KB 28.01.2021 07.01.2021 1

Articles of Association

EDOC 18.94 KB 28.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 28.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

EDOC 18.89 KB 28.01.2021 07.01.2021 1

Application

DOCX 95.99 KB 19.02.2021 04.01.2021 1

Application

EDOC 100.93 KB 19.02.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 17.08.2012 14.08.2012 2

Registration certificates

TIF 58.54 KB 17.08.2012 14.08.2012 1

Application

TIF 71.88 KB 17.08.2012 08.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 17.08.2012 08.08.2012 1

Announcement regarding the legal address

TIF 7.19 KB 17.08.2012 07.08.2012 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