AB eksperts, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
46 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2021)
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
"AB eksperts", SIA
Liepājas 40 k-7, Rīga, LV-1002 Check address owners
Tehniskās pārbaudes un ekspertīze
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 | |||||
| 2021 ABeksp vadibas zinoj. 01082022 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 ABeksp vadibas zinoj. parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABeksp vadibas zinoj.28.07.2020 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABeksp vadibas zinoj.30042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 | |||||
| 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 |
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