Banku eksperti, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
44 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 "Banku eksperti" |
| Registration number, date | 40103488302, 06.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Teātra iela 9 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Banku eksperti, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 504.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 387.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 280.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 173.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 062.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 959.66 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 850.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 750.53 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 567.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 548.31 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 395.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 219.74 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 205.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 103.84 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 1 014.14 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.03.2019 | 501.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 892.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 025.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 011.32 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 997.54 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 230.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 419.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 413.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 293.58 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 243.52 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 199.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 160.45 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 143.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 629.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 619.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.12.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 20.04.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krāsotāju iela 26-1 | Until 07.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 BE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 BE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 BE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BANKU EKSPERTI VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BankuEksperti vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Banku eksperti vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP BankuEksperti VAD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B E 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Banku Eksperti VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 Banku Eksperti | |||||
2012 |
Annual report | 06.12.2011 - 31.12.2012 | 10.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 20.07.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 15.25 KB | 20.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 57.37 KB | 20.07.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 14.99 KB | 08.12.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 29.79 KB | 08.12.2011 | 17.11.2011 | 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 | 72.5 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 100.32 KB | 20.07.2015 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.66 KB | 20.07.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 20.07.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 11.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 94.95 KB | 11.06.2013 | 08.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 11.06.2013 | 05.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 11.06.2013 | 29.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 40.61 KB | 11.06.2013 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 08.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 26.49 KB | 08.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 112 KB | 08.12.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 08.12.2011 | 17.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 08.12.2011 | 08.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 08.12.2011 | 03.11.2011 | 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