EPONA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EPONA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002088926, 01.11.2001
Register, Included in The Register Commercial register, 08.04.2005
SEPA identifier LV89ZZZ40002088926
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002088926 Isn't active 11.12.200129.12.2004
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa Asara iela 15 - 102, LV-1009 Other registered in this address
Postal address Jāņa Asara iela 15 - 102, Rīga, LV-1009
Registration certificate number, date Nr. K016564. 08.04.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 08.04.2005)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
Encumbrances
Suspension of economic activity
  • 08.05.2024. Decision on the suspension of economic activity. From 11.05.2024. it is not allowed to perform transactions. (Source: SRS)
  • 10.05.2024. Valsts ieņēmumu dienesta 2024.gada 8.maija lēmums Nr.30.1/17.22.1/52896 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 1 019.62 EUR as of 06.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2005 10 284.57 EUR" 2 845.74 EUR" 100.00 % 08.04.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 48978 - 48984
 48978 - 48984

About the company's comparative indices

EPONA mentioned in newspapers   EPONA zo.lv catalogue
Legal address on the map
EPONA Legal address on the map
Publications (0)