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SIA "Epocado"

Basic information
Status Registered
Name SIA "Epocado"
Legal form Limited Liability Company
Reg. No 40203311887
Reg. date 21.04.2021
Register Commercial Register
Legal Address Upes iela 2A - 1, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 25.01.2022
Paid-in share capital, date 2,800 EUR, 25.01.2022
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (doc)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (DOC)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
Application (8)
25.01.2022 Application 14.01.2022 (edoc) •
25.01.2022 Application 14.01.2022 (docx) •
25.01.2022 Application 14.01.2022 (DOCX) •
16.12.2021 Application 14.12.2021 (edoc) •
16.12.2021 Application 14.12.2021 (DOCX) •
16.12.2021 Application 14.12.2021 (docx) •
21.04.2021 Application 16.04.2021 (edoc) •
21.04.2021 Application 16.04.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (DOC) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (doc) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (edoc) •
Articles of Association (8)
25.01.2022 Articles of Association 07.01.2022 (doc)
25.01.2022 Articles of Association 07.01.2022 (DOC)
25.01.2022 Articles of Association 07.01.2022 (edoc) •
16.12.2021 Articles of Association 14.12.2021 (DOCX)
16.12.2021 Articles of Association 14.12.2021 (docx)
16.12.2021 Articles of Association 14.12.2021 (edoc) •
21.04.2021 Articles of Association 13.04.2021 (DOCX)
21.04.2021 Articles of Association 13.04.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
21.04.2021 Bank statements or other document regarding the payment of the equity 13.04.2021 (asice) •
Confirmation or consent to legal address (2)
21.04.2021 Confirmation or consent to legal address 13.04.2021 (edoc) •
21.04.2021 Confirmation or consent to legal address 13.04.2021 (DOCX) •
Consent of a member of the Board / executive director (3)
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (DOC) •
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (edoc) •
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (doc) •
Decisions / letters / protocols of public notaries (5)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
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Memorandum of Association (2)
21.04.2021 Memorandum of Association 13.04.2021 (DOCX)
21.04.2021 Memorandum of Association 13.04.2021 (edoc) •
Orders/request/cover notes of court bailiffs (1)
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
Protocols/decisions of a company/organisation (6)
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOC) •
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (doc) •
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (doc)
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (DOC)
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (edoc) •
Shareholders’ register (8)
25.01.2022 Shareholders’ register 07.01.2022 (DOCX)
25.01.2022 Shareholders’ register 07.01.2022 (docx)
25.01.2022 Shareholders’ register 07.01.2022 (edoc) •
16.12.2021 Shareholders’ register 14.12.2021 (DOCX)
16.12.2021 Shareholders’ register 14.12.2021 (docx)
16.12.2021 Shareholders’ register 14.12.2021 (edoc) •
21.04.2021 Shareholders’ register 13.04.2021 (DOCX)
21.04.2021 Shareholders’ register 13.04.2021 (edoc) •
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Statement of the Board regarding the payment of the equity (3)
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (DOCX) •
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (edoc) •
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (docx) •
2022 (27)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (doc)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (DOC)
25.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
25.01.2022 Application 14.01.2022 (edoc) •
25.01.2022 Application 14.01.2022 (docx) •
25.01.2022 Application 14.01.2022 (DOCX) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (DOC) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (doc) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 07.01.2022 (edoc) •
25.01.2022 Articles of Association 07.01.2022 (doc)
25.01.2022 Articles of Association 07.01.2022 (DOC)
25.01.2022 Articles of Association 07.01.2022 (edoc) •
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOC) •
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (doc) •
25.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (doc)
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (DOC)
25.01.2022 Regulations for the increase/reduction of the equity 07.01.2022 (edoc) •
25.01.2022 Shareholders’ register 07.01.2022 (DOCX)
25.01.2022 Shareholders’ register 07.01.2022 (docx)
25.01.2022 Shareholders’ register 07.01.2022 (edoc) •
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (DOCX) •
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (edoc) •
25.01.2022 Statement of the Board regarding the payment of the equity 07.01.2022 (docx) •
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
Show all
2021 (29)
16.12.2021 Application 14.12.2021 (edoc) •
16.12.2021 Application 14.12.2021 (DOCX) •
16.12.2021 Application 14.12.2021 (docx) •
16.12.2021 Articles of Association 14.12.2021 (DOCX)
16.12.2021 Articles of Association 14.12.2021 (docx)
16.12.2021 Articles of Association 14.12.2021 (edoc) •
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (DOC) •
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (edoc) •
16.12.2021 Consent of a member of the Board / executive director 07.12.2021 (doc) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
16.12.2021 Shareholders’ register 14.12.2021 (DOCX)
16.12.2021 Shareholders’ register 14.12.2021 (docx)
16.12.2021 Shareholders’ register 14.12.2021 (edoc) •
21.04.2021 Application 16.04.2021 (edoc) •
21.04.2021 Application 16.04.2021 (DOCX) •
21.04.2021 Articles of Association 13.04.2021 (DOCX)
21.04.2021 Articles of Association 13.04.2021 (edoc) •
21.04.2021 Bank statements or other document regarding the payment of the equity 13.04.2021 (asice) •
21.04.2021 Confirmation or consent to legal address 13.04.2021 (edoc) •
21.04.2021 Confirmation or consent to legal address 13.04.2021 (DOCX) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Memorandum of Association 13.04.2021 (DOCX)
21.04.2021 Memorandum of Association 13.04.2021 (edoc) •
21.04.2021 Shareholders’ register 13.04.2021 (DOCX)
21.04.2021 Shareholders’ register 13.04.2021 (edoc) •
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