EPTRON, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "EPTRON"
Legal form Limited liability company (SIA)
Registration number, date 40103313059, 11.08.2010
Register, Included in The Register Commercial register, 11.08.2010
SEPA identifier LV31ZZZ40103313059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103313059 Is active 09.10.2010
Check in EU VAT register
Legal address Legal address: Rīga, Kauguru iela 6, LV-1046 Previous addresses
Other registered in this address
Postal address Kauguru iela 6, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K095683. 11.08.2010
Fixed capital Paid capital - 565 152.00 EUR (Registered in State Enterprise register 31.03.2017)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.04.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) 1 433.99 EUR as of 10.09.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.08.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.08.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Netherlands
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DIBA BV(Registration number: 31031281)Kortegracht 26, 3811 KH Amersfoort, Nīderlande
From 05.02.2018 20184 28.00 EUR 565 152.00 EUR 100.00 % 11.04.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Netherlands Netherlands

Type of control: through a legal entity as a principial

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Comparative indices (2023 year)
Index Place
Age of the company * 80345 - 80362
 80345 - 80362
Net turnover
  37761 - 37763 , Major
 37761 - 37763 		Major
Profit or loss
  108593
 108593
Equity capital
  108619
 108619
Fixed assets
  14889
 14889
Balance
  21902
 21902
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  63237 - 63240 , Companies
 63237 - 63240 		Companies
Profitability
  31467 , Companies
 31467 		Companies

About the company's comparative indices

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