C-Expert, SIA

Limited Liability Company, Micro company
Place in branch
670 by turnover
325 by profit
141 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name C-Expert SIA
Registration number, date 40003999982, 13.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2008
Legal address "Ābelīte 70", Ābelīte, Sējas pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 846 EUR, registered payment 09.12.2016
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, €) 9.53 10.8 7.97
Personal income tax (thousands, €) 2.88 2.69 2.24
Statutory social insurance contributions (thousands, €) 4.77 4.45 3.67
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   09.12.2016
* 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 % 2 846 € 1 € 2 846 Latvia 28.11.2016 09.12.2016

Apply information changes

ML

"C-Expert", SIA

Kalnāji, Egļu 7, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Grāmatvedības pakalpojumi

Historical company names

FTG SIA Until 09.12.2016 8 years ago

Historical addresses

Rīga, Liedes iela 15 Until 09.12.2016 8 years ago
Ikšķiles nov., Tīnūžu pag., Kalnāji, Egļu iela 7 Until 01.07.2021 3 years ago
Ogres nov., Tīnūžu pag., Kalnāji, Egļu iela 7 Until 22.11.2024 9 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (80.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (80.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (81.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (81.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (723.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PNG

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.18 MB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.23 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (87.91 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Protokol 10.FTG TXT

2009

 Annual report 12.05.2010  TIF (243.71 KB)

2008

 Annual report 14.12.2009  TIF (229.15 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 20.98 KB 14.04.2021 16.02.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.96 KB 14.04.2021 16.02.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.65 KB 06.11.2020 05.11.2020 3

Amendments to the Articles of Association

 PDF 338.44 KB 29.11.2016 28.11.2016 1

Articles of Association

 PDF 346.25 KB 29.11.2016 28.11.2016 2

Shareholders’ register

PDF 220.81 KB 29.11.2016 28.11.2016 1

Shareholders’ register

PDF 177.45 KB 29.11.2016 28.11.2016 1

Articles of Association

 TIF 54.62 KB 15.07.2009 03.07.2009 2

Shareholders’ register

TIF 22.53 KB 23.03.2009 12.03.2009 2

Articles of Association

 TIF 91.87 KB 14.03.2008 06.03.2008 2

Memorandum of Association

 TIF 63.18 KB 14.03.2008 06.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.1 KB 22.11.2024 22.11.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 23.04.2021 23.04.2021 2

Application

 DOCX 31.04 KB 14.04.2021 13.04.2021 2

Application

 EDOC 40.54 KB 14.04.2021 13.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.96 KB 14.04.2021 16.02.2021 3

Protocols/decisions of a company/organisation

 DOC 28 KB 29.12.2020 29.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.9 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 11.11.2020 11.11.2020 2

Announcement regarding the reorganisation

 EDOC 48.01 KB 06.11.2020 05.11.2020 2

Announcement regarding the reorganisation

 DOCX 34.26 KB 06.11.2020 05.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.65 KB 06.11.2020 05.11.2020 3

Decisions / letters / protocols of public notaries

 RTF 195.76 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 09.12.2016 09.12.2016 2

Application

 PDF 435.87 KB 07.12.2016 06.12.2016 4

Application

 PDF 513.72 KB 07.12.2016 06.12.2016 4

Confirmation or consent to legal address

 TIF 15.61 KB 13.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 PDF 225.14 KB 07.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 PDF 296.05 KB 07.12.2016 28.11.2016 1

Amendments to the Articles of Association

 PDF 338.44 KB 29.11.2016 28.11.2016 1

Announcement regarding the legal address

 PDF 223.34 KB 29.11.2016 28.11.2016 1

Announcement regarding the legal address

 PDF 151.13 KB 29.11.2016 28.11.2016 1

Articles of Association

 PDF 346.25 KB 29.11.2016 28.11.2016 2

Shareholders’ register

PDF 177.45 KB 29.11.2016 28.11.2016 1

Shareholders’ register

PDF 220.81 KB 29.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.59 KB 15.07.2009 13.07.2009 2

Receipts on the publication and state fees

 TIF 25.67 KB 15.07.2009 09.07.2009 2

Application

 TIF 80.94 KB 15.07.2009 03.07.2009 4

Power of attorney, act of empowerment

 TIF 10.91 KB 15.07.2009 03.07.2009 1

Protocols/decisions of a company/organisation

 TIF 12.6 KB 15.07.2009 03.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.38 KB 23.03.2009 20.03.2009 2

Receipts on the publication and state fees

 TIF 27.9 KB 23.03.2009 18.03.2009 2

Application

 TIF 43.62 KB 23.03.2009 12.03.2009 1

Power of attorney, act of empowerment

 TIF 8.06 KB 23.03.2009 12.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.31 KB 14.03.2008 13.03.2008 1

Registration certificates

 TIF 87.79 KB 14.03.2008 13.03.2008 1

Receipts on the publication and state fees

 TIF 94.04 KB 14.03.2008 10.03.2008 2

Application

 TIF 258.58 KB 14.03.2008 07.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 14.03.2008 07.03.2008 1

Sample report

 TIF 51.74 KB 14.03.2008 07.03.2008 1

Announcement regarding the legal address

 TIF 13.99 KB 14.03.2008 06.03.2008 1

Power of attorney, act of empowerment

 TIF 17.2 KB 14.03.2008 06.03.2008 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