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SIA "EPF Latone"

Basic information
Status Registered
Name SIA "EPF Latone"
Legal form Limited Liability Company
Reg. No 40003816265
Reg. date 05.04.2006
Register Commercial Register
Legal Address Blaumaņa iela 10 - 9, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 21.06.2016
Paid-in share capital, date 2,845 EUR, 21.06.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003816265 Registered Excluded
31.07.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -50,340 EUR Equity 1,149,684 EUR Date submitted31.03.2021 Number of employees 1
Year2018 Net sales 0 EUR Net profit -45,102 EUR Equity 1,200,024 EUR Date submitted20.01.2020 Number of employees 1
Year2017 Net sales 0 EUR Net profit -44,866 EUR Equity 1,245,127 EUR Date submitted12.10.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2019 Social Insurance Contributions2,300 EUR Personal Income Tax1,270 EUR Other940 EUR Total4,510 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
Announcement regarding the legal address (2)
05.10.2010 Announcement regarding the legal address 31.03.2006 (TIF) •
05.10.2010 Announcement regarding the legal address 29.04.2009 (TIF) •
Annual report (full) (3)
31.03.2021 2019 Annual report (full) (PDF)
20.01.2020 2018 Annual report (full) (PDF)
12.10.2018 2017 Annual report (full) (PDF)
Application (8)
15.02.2019 Application 11.02.2019 (edoc) •
15.02.2019 Application 11.02.2019 (docx) •
04.07.2016 Application 10.06.2016 (TIF) •
05.10.2010 Application 31.10.2007 (TIF) •
05.10.2010 Application 29.04.2009 (TIF) •
05.10.2010 Application 07.02.2007 (TIF) •
05.10.2010 Application 22.12.2009 (TIF) •
05.10.2010 Application 31.03.2006 (TIF) •
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Articles of Association (3)
04.07.2016 Articles of Association 10.06.2016 (TIF)
05.10.2010 Articles of Association 07.02.2007 (TIF)
05.10.2010 Articles of Association 30.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.10.2010 Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
05.10.2010 Consent of a member of the Board / executive director 30.03.2006 (TIF) •
Consent of the auditor (1)
05.10.2010 Consent of the auditor 29.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
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Memorandum of Association (1)
05.10.2010 Memorandum of Association 30.03.2006 (TIF)
Power of attorney, act of empowerment (4)
15.02.2019 Power of attorney, act of empowerment 07.02.2019 (edoc) •
15.02.2019 Power of attorney, act of empowerment 07.02.2019 (docx) •
05.10.2010 Power of attorney, act of empowerment 03.03.2006 (TIF) •
05.10.2010 Power of attorney, act of empowerment 29.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (3)
04.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
05.10.2010 Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
05.10.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
Receipts on the publication and state fees (4)
05.10.2010 Receipts on the publication and state fees 03.03.2006 (TIF) •
05.10.2010 Receipts on the publication and state fees 29.10.2007 (TIF) •
05.10.2010 Receipts on the publication and state fees (TIF) •
05.10.2010 Receipts on the publication and state fees (TIF) •
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Registration certificates (1)
05.10.2010 Registration certificates 05.04.2006 (TIF) •
Sample report (1)
05.10.2010 Sample report 24.10.2007 (TIF) •
Shareholders’ register (3)
04.07.2016 Shareholders’ register 07.06.2016 (TIF)
05.10.2010 Shareholders’ register 22.12.2009 (TIF)
05.10.2010 Shareholders’ register 31.03.2006 (TIF)
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
2021 (1)
31.03.2021 2019 Annual report (full) (PDF)
2020 (1)
20.01.2020 2018 Annual report (full) (PDF)
2019 (5)
15.02.2019 Application 11.02.2019 (edoc) •
15.02.2019 Application 11.02.2019 (docx) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.02.2019 Power of attorney, act of empowerment 07.02.2019 (edoc) •
15.02.2019 Power of attorney, act of empowerment 07.02.2019 (docx) •
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2018 (4)
12.10.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
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2016 (6)
04.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
04.07.2016 Application 10.06.2016 (TIF) •
04.07.2016 Articles of Association 10.06.2016 (TIF)
04.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
04.07.2016 Shareholders’ register 07.06.2016 (TIF)
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2010 (30)
05.10.2010 Announcement regarding the legal address 31.03.2006 (TIF) •
05.10.2010 Announcement regarding the legal address 29.04.2009 (TIF) •
05.10.2010 Application 31.10.2007 (TIF) •
05.10.2010 Application 29.04.2009 (TIF) •
05.10.2010 Application 07.02.2007 (TIF) •
05.10.2010 Application 22.12.2009 (TIF) •
05.10.2010 Application 31.03.2006 (TIF) •
05.10.2010 Articles of Association 07.02.2007 (TIF)
05.10.2010 Articles of Association 30.03.2006 (TIF)
05.10.2010 Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 30.03.2006 (TIF) •
05.10.2010 Consent of the auditor 29.03.2006 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
05.10.2010 Memorandum of Association 30.03.2006 (TIF)
05.10.2010 Power of attorney, act of empowerment 03.03.2006 (TIF) •
05.10.2010 Power of attorney, act of empowerment 29.04.2009 (TIF) •
05.10.2010 Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
05.10.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
05.10.2010 Receipts on the publication and state fees 03.03.2006 (TIF) •
05.10.2010 Receipts on the publication and state fees 29.10.2007 (TIF) •
05.10.2010 Receipts on the publication and state fees (TIF) •
05.10.2010 Receipts on the publication and state fees (TIF) •
05.10.2010 Registration certificates 05.04.2006 (TIF) •
05.10.2010 Sample report 24.10.2007 (TIF) •
05.10.2010 Shareholders’ register 22.12.2009 (TIF)
05.10.2010 Shareholders’ register 31.03.2006 (TIF)
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