EPF Latone, SIA
Limited Liability Company, Micro company
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 2022
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 "EPF Latone" |
| Registration number, date | 40003816265, 05.04.2006 |
| VAT number | LV40003816265 from 31.07.2006 Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| 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
- Has contacts
- Positive 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Sweden | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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. | 16.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
ABPF Zemitana (LAT) ABReg. no. 556691-4049
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 07.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 11.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 15.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 18.07.2024 | PDF (84.72 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 20.01.2023 | PDF (87.76 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 09.08.2022 | PDF (522.25 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 31.03.2021 | PDF (186.56 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 20.01.2020 | PDF (195.74 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 12.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzlat1 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 18.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums L1 | JPG | ||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| L1 Vad.zinojums | JPG | ||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LAT1 vad.zinojums | JPG | ||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojumsL1 | TIF | ||||
2012 |
Annual report | 30.10.2013 | TIF (753.2 KB) | ||
2011 |
Annual report | 30.10.2012 | TIF (637.27 KB) | ||
2010 |
Annual report | 24.10.2011 | TIF (1.44 MB) | ||
2009 |
Annual report | 08.10.2010 | TIF (675.29 KB) | ||
2008 |
Annual report | 26.10.2009 | TIF (824.74 KB) | ||
2007 |
Annual report | 20.12.2007 | TIF (321.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.51 KB | 04.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 77.77 KB | 04.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 63.36 KB | 04.07.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 12.2 KB | 05.10.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 25.7 KB | 05.10.2010 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 27.44 KB | 05.10.2010 | 31.03.2006 | 1 |
Articles of Association |
TIF | 21.69 KB | 05.10.2010 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 83.21 KB | 05.10.2010 | 30.03.2006 | 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 | 39.59 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 36.8 KB | 15.02.2019 | 11.02.2019 | 3 |
Application |
EDOC | 45.43 KB | 15.02.2019 | 11.02.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 19.39 KB | 15.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.05 KB | 15.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.43 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 333.78 KB | 09.03.2018 | 06.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 04.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 119.05 KB | 04.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.25 KB | 04.07.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 05.10.2010 | 29.12.2009 | 1 |
Application |
TIF | 64.27 KB | 05.10.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 05.10.2010 | 11.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 05.10.2010 | 29.04.2009 | 1 |
Application |
TIF | 71.69 KB | 05.10.2010 | 29.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 05.10.2010 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 05.10.2010 | 16.11.2007 | 2 |
Application |
TIF | 140.2 KB | 05.10.2010 | 31.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 05.10.2010 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.72 KB | 05.10.2010 | 29.10.2007 | 2 |
Sample report |
TIF | 18.82 KB | 05.10.2010 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 05.10.2010 | 12.02.2007 | 2 |
Application |
TIF | 54.03 KB | 05.10.2010 | 07.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.16 KB | 05.10.2010 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 05.10.2010 | 05.04.2006 | 1 |
Registration certificates |
TIF | 21.58 KB | 05.10.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 05.10.2010 | 31.03.2006 | 1 |
Application |
TIF | 134.15 KB | 05.10.2010 | 31.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 05.10.2010 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 05.10.2010 | 30.03.2006 | 1 |
Consent of the auditor |
TIF | 17.92 KB | 05.10.2010 | 29.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 216.01 KB | 05.10.2010 | 03.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 126.66 KB | 05.10.2010 | 03.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 118.84 KB | 05.10.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 104.96 KB | 05.10.2010 | 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