EPI-Customs service, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.12.2024)
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 Sabiedrība ar ierobežotu atbildību "EPI-Customs service"
Legal form Limited liability company (SIA)
Registration number, date 40203367486, 16.12.2021
Register, Included in The Register Commercial register, 16.12.2021
SEPA identifier LV96ZZZ40203367486
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40203367486 Is active 17.01.2022
Check in EU VAT register
Legal address Legal address: Ludzas nov., Kārsava, Šosejas iela 15A, LV-5717 Other registered in this address
Postal address Šosejas iela 15A, Kārsava, Ludzas nov., LV-5717
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 16.12.2021)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2022
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 04.12.2024
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 (2)
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 16.12.2021 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 20.12.2021 2 1.00 EUR 2.00 EUR 100.00 % 03.01.2022
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 16.12.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 156292 - 156327
 156292 - 156327
Net turnover
  19941 , Major
 19941 		Major
Profit or loss
  13461 - 13462
 13461 - 13462
Equity capital
  28789
 28789
Fixed assets
  66971 - 66989
 66971 - 66989
Balance
  38023
 38023
Tangible assets
  63265 - 63284
 63265 - 63284
Liquidity
  28691 , Companies
 28691 		Companies
Profitability
  488 - 9066 , Companies
 488 - 9066 		Companies

About the company's comparative indices

EPI-Customs service mentioned in newspapers   EPI-Customs service zo.lv catalogue
Legal address on the map
EPI-Customs service Legal address on the map
Publications (0)