Basic data
Name EPROMA LATVIA, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103554788, 13.06.2012
Register, Included in The Register Commercial register, 13.06.2012
SEPA identifier LV90ZZZ40103554788
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103554788 Is active 11.10.2022
Legal address Legal address: Rīga, Lāčplēša iela 87I, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 87I, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K134720. 13.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.09.2022)
Activity code (NACE)
  • Computer programming activities (62.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 02.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Uždaroji akcine bendrove "Eproma"(Registration number: 133797095)Kaunas, Savanoriu pr. 301, LT-50123, Lietuva
From 25.03.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 02.05.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92186 - 92215
 92186 - 92215
Net turnover
  11577 , Major
 11577
Major
Profit or loss
  102924
 102924
Equity capital
  105727
 105727
Fixed assets
  41421
 41421
Balance
  27941
 27941
Tangible assets
  39949 - 39950
 39949 - 39950
Liquidity
  70450 - 70452 , Companies
 70450 - 70452
Companies
Profitability
  68767 , Companies
 68767
Companies

About the company's comparative indices

Legal address on the map
EPROMA LATVIA, Legal address on the map
Publications (0)