Asset Expert, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
32 by profit
69 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "Asset Expert" |
| Registration number, date | 40103323235, 16.09.2010 |
| VAT number | LV40103323235 from 22.10.2021 Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | "Kadiķi 1", Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 13.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.51 | 6.47 | 1.12 |
| Personal income tax (thousands, €) | 3.75 | 1.02 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 5.47 | 2.54 | 0.3 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2017 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 17.08.2021 | 20.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Klusā iela 9 - 4 | Until 13.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums AE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (303.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (294.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (291.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | PDF (295.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (140.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (144.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Asset Expert | |||||
2010 |
Annual report | 16.09.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Asset Expert | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.98 KB | 14.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.98 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 24.87 KB | 14.12.2021 | 08.12.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 20.11 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.11 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 23.86 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 23.86 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
308.18 KB | 20.07.2017 | 10.07.2017 | 4 | |
Shareholders’ register |
3.16 MB | 20.07.2017 | 10.07.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 29 KB | 10.04.2017 | 29.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 10.04.2017 | 29.03.2017 | 1 |
Articles of Association |
DOC | 62 KB | 10.04.2017 | 29.03.2017 | 4 |
Articles of Association |
DOC | 62 KB | 10.04.2017 | 29.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Shareholders’ register |
1.64 MB | 10.04.2017 | 29.03.2017 | 3 | |
Articles of Association |
DOC | 63.5 KB | 02.08.2016 | 29.07.2016 | 4 |
Shareholders’ register |
DOC | 40 KB | 02.08.2016 | 29.07.2016 | 1 |
Articles of Association |
TIF | 73.2 KB | 22.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 88.04 KB | 22.09.2010 | 14.09.2010 | 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 |
EDOC | 62 KB | 14.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 30.77 KB | 14.12.2021 | 08.12.2021 | 4 |
Application |
DOCX | 32.46 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 32.46 KB | 14.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.84 KB | 14.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.84 KB | 14.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 29.58 KB | 13.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 29.58 KB | 13.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 20.08.2021 | 20.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 20.11 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.11 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 23.86 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 23.86 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 40.34 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 40.34 KB | 20.08.2021 | 17.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.67 KB | 20.08.2021 | 17.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.67 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
EDOC | 577.4 KB | 20.07.2017 | 18.07.2017 | 4 |
Application |
565.35 KB | 20.07.2017 | 18.07.2017 | 4 | |
Articles of Association |
EDOC | 327.34 KB | 20.07.2017 | 10.07.2017 | 4 |
Protocols/decisions of a company/organisation |
355.25 KB | 20.07.2017 | 10.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 366.52 KB | 20.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
EDOC | 3 MB | 20.07.2017 | 10.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 13.04.2017 | 13.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 20.1 KB | 10.04.2017 | 29.03.2017 | 1 |
Articles of Association |
EDOC | 33.73 KB | 10.04.2017 | 29.03.2017 | 4 |
Application |
DOCX | 34.07 KB | 10.04.2017 | 29.03.2017 | 2 |
Application |
DOCX | 34.07 KB | 10.04.2017 | 29.03.2017 | 2 |
Application |
EDOC | 46.77 KB | 10.04.2017 | 29.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.56 KB | 10.04.2017 | 29.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
78.02 KB | 10.04.2017 | 29.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 10.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.4 KB | 10.04.2017 | 29.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.72 KB | 10.04.2017 | 29.03.2017 | 1 |
Shareholders’ register |
2.01 MB | 10.04.2017 | 29.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
EDOC | 32.13 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
DOC | 68.5 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
EDOC | 34.16 KB | 02.08.2016 | 29.07.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 02.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 02.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 02.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.59 KB | 22.09.2010 | 16.09.2010 | 1 |
Registration certificates |
TIF | 196.53 KB | 22.09.2010 | 16.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.07 KB | 22.09.2010 | 15.09.2010 | 1 |
Submission/Application |
TIF | 56.91 KB | 22.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 55.97 KB | 22.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 656.44 KB | 22.09.2010 | 14.08.2010 | 5 |
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