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SIA "EP Consult"

Basic information
Status Registered
Name SIA "EP Consult"
Legal form Limited Liability Company
Reg. No 40103997742
Reg. date 01.06.2016
Register Commercial Register
Legal Address Meža prospekts 40, Rīga, LV-1014
Registered share capital, date 2,800 EUR, 01.06.2016
Paid-in share capital, date 2,800 EUR, 01.06.2016
NACE 69.10 Legal activities
VAT payer
LV40103997742 Registered Excluded
28.02.2018 -
Micro-enterprise tax payer
No payer status From Till
01.06.2016 31.12.2017
Last updated in the RE 28.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 109,891 EUR Net profit 4,299 EUR Equity 7,099 EUR Date submitted05.07.2021 Number of employees 3
Year2019 Net sales 138,700 EUR Net profit -1,712 EUR Equity 13,170 EUR Date submitted19.06.2020 Number of employees 4
Year2018 Net sales 206,494 EUR Net profit 56,082 EUR Equity 58,882 EUR Date submitted21.02.2019 Number of employees 4
Year2017 Net sales 108,630 EUR Net profit 5,397 EUR Equity 8,197 EUR Date submitted23.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions3,040 EUR Personal Income Tax1,860 EUR Other10 EUR Total4,910 EUR Number of employees1
Year2021 Social Insurance Contributions8,720 EUR Personal Income Tax5,330 EUR Other10 EUR Total14,060 EUR Number of employees2
Year2020 Social Insurance Contributions23,550 EUR Personal Income Tax13,960 EUR Other3,220 EUR Total40,730 EUR Number of employees3
Year2019 Social Insurance Contributions32,680 EUR Personal Income Tax19,370 EUR Other11,020 EUR Total63,070 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.10.2020 Amendments to the Articles of Association 28.09.2020 (TIF)
27.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
Announcement regarding the legal address (1)
08.06.2016 Announcement regarding the legal address 31.05.2016 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (13)
28.05.2021 Application 25.05.2021 (edoc) •
28.05.2021 Application 25.05.2021 (DOCX) •
13.01.2021 Application 08.01.2021 (edoc) •
13.01.2021 Application 08.01.2021 (docx) •
05.10.2020 Application 28.09.2020 (TIF) •
09.03.2020 Application 27.02.2020 (TIF) •
30.12.2019 Application 23.12.2019 (TIF) •
09.04.2019 Application 08.04.2019 (TIF) •
19.03.2018 Application 16.03.2018 (TIF) •
29.01.2018 Application 26.01.2018 (TIF) •
09.01.2018 Application 04.01.2018 (TIF) •
04.01.2018 Application 21.12.2017 (TIF) •
08.06.2016 Application 31.05.2016 (TIF) •
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Articles of Association (3)
05.10.2020 Articles of Association 28.09.2020 (TIF)
27.12.2017 Articles of Association 20.12.2017 (TIF)
08.06.2016 Articles of Association 31.05.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.06.2016 Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
Confirmation or consent to legal address (1)
08.06.2016 Confirmation or consent to legal address 30.05.2016 (TIF) •
Consent of a member of the Board / executive director (5)
01.10.2020 Consent of a member of the Board / executive director (TIF) •
19.03.2018 Consent of a member of the Board / executive director 10.03.2018 (TIF) •
29.01.2018 Consent of a member of the Board / executive director 18.01.2018 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 28.12.2017 (TIF) •
04.01.2018 Consent of a member of the Board / executive director 15.12.2017 (TIF) •
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Decisions / letters / protocols of public notaries (15)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
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Memorandum of Association (1)
08.06.2016 Memorandum of Association 31.05.2016 (TIF)
Notice of a member of the Board regarding the resignation (2)
30.12.2019 Notice of a member of the Board regarding the resignation 20.12.2019 (TIF) •
09.04.2019 Notice of a member of the Board regarding the resignation 22.03.2019 (TIF) •
Protocols/decisions of a company/organisation (9)
28.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
28.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOC) •
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (doc) •
05.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
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Registration certificates (1)
08.06.2016 Registration certificates 01.06.2016 (TIF) •
Shareholders’ register (3)
09.03.2020 Shareholders’ register 27.02.2020 (TIF)
19.03.2018 Shareholders’ register 15.03.2018 (TIF)
08.06.2016 Shareholders’ register 31.05.2016 (TIF)
Statement regarding the beneficial owners (1)
02.01.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
2021 (11)
05.07.2021 2020 Annual report (full) (PDF)
28.05.2021 Application 25.05.2021 (edoc) •
28.05.2021 Application 25.05.2021 (DOCX) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
28.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOC) •
13.01.2021 Application 08.01.2021 (edoc) •
13.01.2021 Application 08.01.2021 (docx) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (doc) •
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2020 (11)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
05.10.2020 Amendments to the Articles of Association 28.09.2020 (TIF)
05.10.2020 Application 28.09.2020 (TIF) •
05.10.2020 Articles of Association 28.09.2020 (TIF)
05.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
01.10.2020 Consent of a member of the Board / executive director (TIF) •
19.06.2020 2019 Annual report (full) (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 27.02.2020 (TIF) •
09.03.2020 Shareholders’ register 27.02.2020 (TIF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
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2019 (7)
30.12.2019 Application 23.12.2019 (TIF) •
30.12.2019 Notice of a member of the Board regarding the resignation 20.12.2019 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Application 08.04.2019 (TIF) •
09.04.2019 Notice of a member of the Board regarding the resignation 22.03.2019 (TIF) •
21.02.2019 2018 Annual report (full) (PDF)
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2018 (21)
23.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
19.03.2018 Application 16.03.2018 (TIF) •
19.03.2018 Consent of a member of the Board / executive director 10.03.2018 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
19.03.2018 Shareholders’ register 15.03.2018 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
29.01.2018 Application 26.01.2018 (TIF) •
29.01.2018 Consent of a member of the Board / executive director 18.01.2018 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
09.01.2018 Application 04.01.2018 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 28.12.2017 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
09.01.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
04.01.2018 Application 21.12.2017 (TIF) •
04.01.2018 Consent of a member of the Board / executive director 15.12.2017 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
02.01.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
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2017 (3)
27.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
27.12.2017 Articles of Association 20.12.2017 (TIF)
27.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
2016 (9)
08.06.2016 Announcement regarding the legal address 31.05.2016 (TIF) •
08.06.2016 Application 31.05.2016 (TIF) •
08.06.2016 Articles of Association 31.05.2016 (TIF)
08.06.2016 Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
08.06.2016 Confirmation or consent to legal address 30.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
08.06.2016 Memorandum of Association 31.05.2016 (TIF)
08.06.2016 Registration certificates 01.06.2016 (TIF) •
08.06.2016 Shareholders’ register 31.05.2016 (TIF)
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