Basic data
Name "EPRONS GROUP" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003791949, 23.12.2005
Register, Included in The Register Commercial register, 23.12.2005
SEPA identifier LV57ZZZ40003791949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003791949 Is active 02.11.2020
Legal address Legal address: Rīga, Dzelzavas iela 59 - 100, LV-1084 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 59 - 100, Rīga, LV-1084
Registration certificate number, date Nr. K041933. 21.05.2007
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 30.08.2017)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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) 208.75 EUR as of 21.10.2024
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 (18)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2017 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 570 1.00 EUR 570.00 EUR 20.00 % 30.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 285 1.00 EUR 285.00 EUR 10.00 % 30.08.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EPRONS"(40003473599)Rīga, Dzelzavas iela 59 - 100
From 23.08.2017 1425 1.00 EUR 1 425.00 EUR 50.00 % 30.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 570 1.00 EUR 570.00 EUR 20.00 % 30.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60842 - 60849
 60842 - 60849
Net turnover
  85049 - 110048 , Major
 85049 - 110048
Major
Profit or loss
  33020 - 33021
 33020 - 33021
Equity capital
  45538 - 45540
 45538 - 45540
Fixed assets
  37360 - 37361
 37360 - 37361
Balance
  59697 - 59699
 59697 - 59699
Tangible assets
  39690 - 39692
 39690 - 39692
Liquidity
  55629 - 55631 , Companies
 55629 - 55631
Companies

About the company's comparative indices

Legal address on the map
EPRONS GROUP Legal address on the map
Publications (0)