AB eksperts, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
46 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB eksperts"
Registration number, date 40103728556, 05.11.2013
VAT number None (excluded 17.05.2016) Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Liepājas iela 40 k-7 – 42, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 05.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.39 4.26 4.09
Personal income tax (thousands, €) 2.01 0.9 0
Statutory social insurance contributions (thousands, €) 1.37 0.94 0
Average employees count 1 1 0
Received COVID-19 downtime support 21.05.2021, 684.78 €

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 300 € 10 € 3 000 Latvia 05.11.2013 05.11.2013

Apply information changes

"AB eksperts", SIA

Liepājas 40 k-7, Rīga, LV-1002 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.tamjuserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 ABeksp vadibas zinoj. 01082022 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2021 ABeksp vadibas zinoj. parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ABeksp vadibas zinoj.28.07.2020 parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
ABeksp vadibas zinoj.30042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
ABeksp vadibas zinoj.23042018 parakstits DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (122.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ABeksp vadibas zinoj.21042016 DOCX

2014

Annual report 05.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABeksp vadibas zinoj.2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 101.36 KB 04.11.2013 04.11.2013 1

Articles of Association

TIF 72.42 KB 07.11.2013 30.10.2013 1

Memorandum of Association

TIF 102.85 KB 07.11.2013 30.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 158.92 KB 07.11.2013 05.11.2013 2

Registration certificates

TIF 204.69 KB 07.11.2013 05.11.2013 1

Application

TIF 695.16 KB 07.11.2013 31.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 214.18 KB 07.11.2013 31.10.2013 1

Announcement regarding the legal address

TIF 62.25 KB 07.11.2013 30.10.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register