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SIA "EPTRON"

Basic information
Status Registered
Name SIA "EPTRON"
Legal form Limited Liability Company
Reg. No 40103313059
Reg. date 11.08.2010
Register Commercial Register
Legal Address Kauguru iela 6, Rīga, LV-1046
Registered share capital, date 565,152 EUR, 31.03.2017
Paid-in share capital, date 565,152 EUR, 31.03.2017
NACE 19.20 Manufacture of refined petroleum products and fossil fuel products
VAT payer
LV40103313059 Registered Excluded
09.10.2010 16.06.2025
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 7,680 EUR Net profit -59,471 EUR Equity -9,907,789 EUR Date submitted22.09.2025 Number of employees 1
Year2023 Net sales 74,000 EUR Net profit -3,094,510 EUR Equity -9,848,318 EUR Date submitted08.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -65,723 EUR Equity -6,753,808 EUR Date submitted15.08.2023 Number of employees 1
Year2021 Net sales 1,401,417 EUR Net profit 10,434 EUR Equity -6,688,085 EUR Date submitted19.09.2022 Number of employees 1
Year2020 Net sales 797,130 EUR Net profit 193,945 EUR Equity -6,698,519 EUR Date submitted11.01.2022 Number of employees 1
Year2019 Net sales 3,369,358 EUR Net profit 294,090 EUR Equity -6,892,464 EUR Date submitted03.08.2020 Number of employees 1
Year2018 Net sales 51,876 EUR Net profit -1,278,085 EUR Equity -7,186,554 EUR Date submitted16.05.2019 Number of employees 12
Year2017 Net sales 334,075 EUR Net profit -2,173,436 EUR Equity -5,908,469 EUR Date submitted28.05.2018 Number of employees 36
Year2016 Net sales 286,648 EUR Net profit -3,102,297 EUR Equity -3,735,061 EUR Date submitted13.04.2018 Number of employees 61
Year2015 Net sales 475,968 EUR Net profit -1,043,761 EUR Equity -632,764 EUR Date submitted18.01.2017 Number of employees 52
Year2014 Net sales 814,026 EUR Net profit -271,304 EUR Equity 110,997 EUR Date submitted21.07.2015 Number of employees 28
Year2013 Net sales 96,551 LVL Net profit -335,994 LVL Equity -331,829 LVL Date submitted21.04.2014 Number of employees 15
Year2012 Net sales 103,111 LVL Net profit 248 LVL Equity 4,164 LVL Date submitted04.05.2013 Number of employees 2
Year2011 Net sales 58,530 LVL Net profit 1,916 LVL Equity 3,916 LVL Date submitted05.05.2012 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 - - - - -
Year2024 Social Insurance Contributions10,840 EUR Personal Income Tax6,550 EUR Other10 EUR Total17,400 EUR Number of employees1
Year2023 Social Insurance Contributions9,770 EUR Personal Income Tax5,890 EUR Other0 EUR Total15,660 EUR Number of employees1
Year2022 Social Insurance Contributions10,710 EUR Personal Income Tax6,470 EUR Other10 EUR Total17,190 EUR Number of employees1
Year2021 Social Insurance Contributions10,710 EUR Personal Income Tax5,420 EUR Other-910 EUR Total15,220 EUR Number of employees1
Year2020 Social Insurance Contributions10,510 EUR Personal Income Tax5,750 EUR Other-7,690 EUR Total8,570 EUR Number of employees1
Year2019 Social Insurance Contributions14,380 EUR Personal Income Tax4,710 EUR Other-8,220 EUR Total10,870 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
31.03.2017 Amendments to the Articles of Association 31.03.2016 (TIF)
28.07.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
15.01.2015 Amendments to the Articles of Association 24.07.2014 (TIF)
21.07.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
21.05.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
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Announcement regarding the legal address (1)
19.08.2010 Announcement regarding the legal address 30.07.2010 (TIF) •
Annual report (full) (14)
22.09.2025 2024 Annual report (full) (PDF)
08.06.2024 2023 Annual report (full) (PDF)
15.08.2023 2022 Annual report (full) (PDF)
19.09.2022 2021 Annual report (full) (PDF)
11.01.2022 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
28.05.2018 2017 Annual report (full) (PDF)
13.04.2018 2016 Annual report (full) (PDF)
18.01.2017 2015 Annual report (full) (PDF)
21.07.2015 2014 Annual report (full) (HTML)
21.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
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Application (11)
07.04.2021 Application 01.04.2021 (edoc) •
07.08.2019 Application 07.08.2019 (TIF) •
10.04.2018 Application 23.03.2018 (TIF) •
31.03.2017 Application 30.03.2017 (TIF) •
28.07.2015 Application 10.07.2015 (TIF) •
15.01.2015 Application 09.01.2015 (TIF) •
21.07.2014 Application 11.07.2014 (TIF) •
21.05.2014 Application 30.04.2014 (TIF) •
12.04.2012 Application 21.03.2012 (TIF) •
19.12.2011 Application 16.11.2011 (TIF) •
19.08.2010 Application 30.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
31.03.2017 Application of shareholders or third persons for the acquisition of shares 31.03.2016 (TIF) •
15.01.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2014 (TIF) •
21.07.2014 Application of shareholders or third persons for the acquisition of shares 10.06.2014 (TIF) •
Appraisal reports (1)
21.05.2014 Appraisal reports 16.04.2014 (TIF) •
Articles of Association (6)
31.03.2017 Articles of Association 31.03.2016 (TIF)
28.07.2015 Articles of Association 12.05.2015 (TIF)
15.01.2015 Articles of Association 24.07.2014 (TIF)
21.07.2014 Articles of Association 20.06.2014 (TIF)
21.05.2014 Articles of Association 30.04.2014 (TIF)
19.08.2010 Articles of Association 30.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (TIF) •
19.08.2010 Bank statements or other document regarding the payment of the equity 03.08.2010 (TIF) •
Confirmation or consent to legal address (2)
07.04.2021 Confirmation or consent to legal address 01.04.2021 (edoc) •
12.04.2012 Confirmation or consent to legal address 22.03.2012 (TIF) •
Consent of a member of the Board / executive director (2)
28.07.2015 Consent of a member of the Board / executive director 12.05.2015 (TIF) •
19.12.2011 Consent of a member of the Board / executive director 19.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
28.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
28.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2015 (TIF)
21.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2014 (TIF)
Memorandum of association (1)
19.08.2010 Memorandum of association 30.07.2010 (TIF)
Power of attorney, act of empowerment (5)
07.04.2021 Power of attorney, act of empowerment 01.04.2021 (edoc) •
10.04.2018 Power of attorney, act of empowerment 04.01.2018 (TIF) •
10.04.2018 Power of attorney, act of empowerment 06.04.2017 (TIF) •
10.04.2018 Power of attorney, act of empowerment 04.03.2018 (TIF) •
12.04.2012 Power of attorney, act of empowerment 29.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (7)
31.03.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
15.01.2015 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
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Registration certificates (1)
19.08.2010 Registration certificates 11.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
31.03.2017 Regulations for the increase/reduction of the equity 31.03.2016 (TIF)
15.01.2015 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
21.07.2014 Regulations for the increase/reduction of the equity 20.06.2014 (TIF)
21.05.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
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Shareholders’ register (7)
10.04.2018 Shareholders’ register 05.02.2018 (TIF)
31.03.2017 Shareholders’ register 29.03.2017 (TIF)
28.07.2015 Shareholders’ register 12.05.2015 (TIF)
15.01.2015 Shareholders’ register 07.01.2015 (TIF)
21.07.2014 Shareholders’ register 08.07.2014 (TIF)
21.05.2014 Shareholders’ register 30.04.2014 (TIF)
12.04.2012 Shareholders’ register 19.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
15.01.2015 Statement of the Board regarding the payment of the equity 07.01.2015 (TIF) •
21.07.2014 Statement of the Board regarding the payment of the equity 08.07.2014 (TIF) •
Submission/Application (3)
31.03.2017 Submission/Application 31.03.2016 (TIF) •
28.07.2015 Submission/Application 10.07.2015 (TIF) •
15.01.2015 Submission/Application 07.01.2015 (TIF) •
2025 (1)
22.09.2025 2024 Annual report (full) (PDF)
2024 (1)
08.06.2024 2023 Annual report (full) (PDF)
2023 (1)
15.08.2023 2022 Annual report (full) (PDF)
2022 (2)
19.09.2022 2021 Annual report (full) (PDF)
11.01.2022 2020 Annual report (full) (PDF)
2021 (4)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Power of attorney, act of empowerment 01.04.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 01.04.2021 (edoc) •
07.04.2021 Application 01.04.2021 (edoc) •
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2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (3)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
07.08.2019 Application 07.08.2019 (TIF) •
16.05.2019 2018 Annual report (full) (PDF)
2018 (9)
28.05.2018 2017 Annual report (full) (PDF)
13.04.2018 2016 Annual report (full) (PDF)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
10.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
10.04.2018 Power of attorney, act of empowerment 04.01.2018 (TIF) •
10.04.2018 Shareholders’ register 05.02.2018 (TIF)
10.04.2018 Application 23.03.2018 (TIF) •
10.04.2018 Power of attorney, act of empowerment 06.04.2017 (TIF) •
10.04.2018 Power of attorney, act of empowerment 04.03.2018 (TIF) •
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2017 (11)
31.03.2017 Articles of Association 31.03.2016 (TIF)
31.03.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
31.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (TIF) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Application of shareholders or third persons for the acquisition of shares 31.03.2016 (TIF) •
31.03.2017 Amendments to the Articles of Association 31.03.2016 (TIF)
31.03.2017 Regulations for the increase/reduction of the equity 31.03.2016 (TIF)
31.03.2017 Application 30.03.2017 (TIF) •
31.03.2017 Shareholders’ register 29.03.2017 (TIF)
31.03.2017 Submission/Application 31.03.2016 (TIF) •
18.01.2017 2015 Annual report (full) (PDF)
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2015 (20)
28.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
28.07.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
28.07.2015 Consent of a member of the Board / executive director 12.05.2015 (TIF) •
28.07.2015 Submission/Application 10.07.2015 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
28.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2015 (TIF)
28.07.2015 Articles of Association 12.05.2015 (TIF)
28.07.2015 Shareholders’ register 12.05.2015 (TIF)
28.07.2015 Application 10.07.2015 (TIF) •
21.07.2015 2014 Annual report (full) (HTML)
15.01.2015 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
15.01.2015 Shareholders’ register 07.01.2015 (TIF)
15.01.2015 Statement of the Board regarding the payment of the equity 07.01.2015 (TIF) •
15.01.2015 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
15.01.2015 Submission/Application 07.01.2015 (TIF) •
15.01.2015 Application 09.01.2015 (TIF) •
15.01.2015 Articles of Association 24.07.2014 (TIF)
15.01.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2014 (TIF) •
15.01.2015 Amendments to the Articles of Association 24.07.2014 (TIF)
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2014 (20)
21.07.2014 Regulations for the increase/reduction of the equity 20.06.2014 (TIF)
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
21.07.2014 Statement of the Board regarding the payment of the equity 08.07.2014 (TIF) •
21.07.2014 Shareholders’ register 08.07.2014 (TIF)
21.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
21.07.2014 Articles of Association 20.06.2014 (TIF)
21.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2014 (TIF)
21.07.2014 Application 11.07.2014 (TIF) •
21.07.2014 Application of shareholders or third persons for the acquisition of shares 10.06.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
21.05.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
21.05.2014 Application 30.04.2014 (TIF) •
21.05.2014 Appraisal reports 16.04.2014 (TIF) •
21.05.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
21.05.2014 Articles of Association 30.04.2014 (TIF)
21.05.2014 Shareholders’ register 30.04.2014 (TIF)
21.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (7)
05.05.2012 2011 Annual report (full) (HTML)
12.04.2012 Shareholders’ register 19.09.2011 (TIF)
12.04.2012 Confirmation or consent to legal address 22.03.2012 (TIF) •
12.04.2012 Application 21.03.2012 (TIF) •
12.04.2012 Power of attorney, act of empowerment 29.11.2011 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
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2011 (4)
19.12.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
19.12.2011 Application 16.11.2011 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
19.12.2011 Consent of a member of the Board / executive director 19.09.2011 (TIF) •
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2010 (7)
19.08.2010 Registration certificates 11.08.2010 (TIF) •
19.08.2010 Bank statements or other document regarding the payment of the equity 03.08.2010 (TIF) •
19.08.2010 Announcement regarding the legal address 30.07.2010 (TIF) •
19.08.2010 Application 30.07.2010 (TIF) •
19.08.2010 Memorandum of association 30.07.2010 (TIF)
19.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
19.08.2010 Articles of Association 30.07.2010 (TIF)
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