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SIA "EPSS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.12.2021, grounds for liquidation: 21.12.2021. Dalībnieka lēmums Nr. 2021/3.
Name SIA "EPSS"
Legal form Limited Liability Company
Reg. No 40103568487
Reg. date 23.07.2012
Register Commercial Register
Legal Address Enerģētiķu iela 23 - 54, Salaspils, LV-2121
Registered share capital, date 3,000 EUR, 18.09.2014
Paid-in share capital, date 3,000 EUR, 18.09.2014
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103568487 Registered Excluded
20.07.2013 -
Micro-enterprise tax payer
No payer status From Till
23.07.2012 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,700 EUR Net profit -23,342 EUR Equity 4,963 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 10,968 EUR Net profit 2,797 EUR Equity 28,307 EUR Date submitted18.04.2020 Number of employees 1
Year2018 Net sales 5,500 EUR Net profit 1,720 EUR Equity 25,510 EUR Date submitted20.04.2019 Number of employees 1
Year2017 Net sales 11,280 EUR Net profit 6,414 EUR Equity 23,790 EUR Date submitted07.04.2018 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 Other220 EUR Total220 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-240 EUR Total-240 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,110 EUR Total1,110 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other960 EUR Total960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.09.2014 Amendments to the Articles of Association 18.08.2014 (TIF)
23.09.2013 Amendments to the Articles of Association 29.08.2013 (TIF)
Announcement regarding the legal address (1)
02.08.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
18.04.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
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Application (7)
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (docx) •
17.12.2020 Application 16.12.2020 (TIF) •
23.09.2014 Application 03.09.2014 (TIF) •
23.09.2013 Application 02.09.2013 (TIF) •
02.08.2012 Application 18.06.2012 (TIF) •
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Articles of Association (3)
23.09.2014 Articles of Association 18.08.2014 (TIF)
23.09.2013 Articles of Association 29.08.2013 (TIF)
02.08.2012 Articles of Association 18.06.2012 (TIF)
Confirmation or consent to legal address (2)
17.12.2020 Confirmation or consent to legal address 15.12.2020 (TIF) •
02.08.2012 Confirmation or consent to legal address 18.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
23.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
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Memorandum of association (1)
02.08.2012 Memorandum of association 18.06.2012 (TIF)
Power of attorney, act of empowerment (1)
02.08.2012 Power of attorney, act of empowerment 02.07.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
23.09.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
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Registration certificates (1)
02.08.2012 Registration certificates 23.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.09.2014 Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
Shareholders’ register (2)
23.09.2014 Shareholders’ register 18.08.2014 (TIF)
23.09.2013 Shareholders’ register 28.08.2013 (TIF)
2021 (9)
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (4)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.12.2020 Application 16.12.2020 (TIF) •
17.12.2020 Confirmation or consent to legal address 15.12.2020 (TIF) •
18.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2014 (7)
23.09.2014 Amendments to the Articles of Association 18.08.2014 (TIF)
23.09.2014 Application 03.09.2014 (TIF) •
23.09.2014 Articles of Association 18.08.2014 (TIF)
23.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
23.09.2014 Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
23.09.2014 Shareholders’ register 18.08.2014 (TIF)
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2013 (6)
23.09.2013 Amendments to the Articles of Association 29.08.2013 (TIF)
23.09.2013 Application 02.09.2013 (TIF) •
23.09.2013 Articles of Association 29.08.2013 (TIF)
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
23.09.2013 Shareholders’ register 28.08.2013 (TIF)
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2012 (8)
02.08.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
02.08.2012 Application 18.06.2012 (TIF) •
02.08.2012 Articles of Association 18.06.2012 (TIF)
02.08.2012 Confirmation or consent to legal address 18.06.2012 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
02.08.2012 Memorandum of association 18.06.2012 (TIF)
02.08.2012 Power of attorney, act of empowerment 02.07.2012 (TIF) •
02.08.2012 Registration certificates 23.07.2012 (TIF) •
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