Camper Experts, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
36 by profit
28 by paid taxes
16 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 "Camper Experts" |
| Registration number, date | 50003855531, 11.09.2006 |
| VAT number | LV50003855531 from 25.10.2006 Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Bieķensalas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 170 000 EUR, registered payment 25.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Camper Experts, SIA
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, €) | 6.12 | 14.15 | 6.41 |
| Personal income tax (thousands, €) | 1.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 4.53 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"ČIEKURS" SIAReg. no. 40003754092
|
100 % | 170 000 | € 1 | € 170 000 | Latvia | 19.04.2016 | 25.04.2016 |
Contacts in cooperation with
Apply information changes
"Camper Experts", SIA
Bieķensalas 36, Rīga LV-1004 Check address owners
Autobusu, mikroautobusu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "KTS Aģentūra" | Until 25.04.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 10-91 | Until 20.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 60-4 | Until 04.01.2012 | 13 years ago |
| Rīga, Bieķensalas iela 7 | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (95.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (96.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (106.7 KB) | €9.00 |
2015 |
Annual report | 04.04.2016 | TIF (294.89 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums kts 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTS agentura vadibas zinojums 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KTS 2012 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTS vadibas zinojums 2011 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KTS 001 | ZIP | ||||
2009 |
Annual report | 13.07.2010 | TIF (254.88 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (438.31 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (449.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.17 KB | 02.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 54.17 KB | 02.05.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 190.8 KB | 02.05.2016 | 19.04.2016 | 6 |
Shareholders’ register |
1.64 MB | 09.10.2015 | 09.10.2015 | 2 | |
Shareholders’ register |
1.64 MB | 09.10.2015 | 09.10.2015 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 26.02.2015 | 20.02.2015 | 1 |
Articles of Association |
EDOC | 72.31 KB | 25.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 152.96 KB | 05.01.2012 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 08.07.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 08.07.2010 | 01.07.2009 | 1 |
Articles of Association |
TIF | 17.04 KB | 08.07.2010 | 20.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 08.07.2010 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 08.07.2010 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 21.09 KB | 08.07.2010 | 30.11.2007 | 1 |
Articles of Association |
TIF | 18.89 KB | 08.07.2010 | 28.08.2006 | 1 |
Memorandum of association |
TIF | 39.37 KB | 08.07.2010 | 28.08.2006 | 2 |
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 | 70.42 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 311.87 KB | 13.08.2018 | 03.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.55 KB | 13.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 13.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 13.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 02.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 210.04 KB | 02.05.2016 | 19.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 02.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.46 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
EDOC | 35.81 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
DOCX | 23.06 KB | 09.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 26.02.2015 | 25.02.2015 | 1 |
Other documents |
EDOC | 37.05 KB | 26.02.2015 | 20.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.96 KB | 20.02.2015 | 20.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 27.02.2015 | 16.02.2015 | 1 |
Application |
EDOC | 49.46 KB | 26.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.4 KB | 26.02.2015 | 16.02.2015 | 1 |
Appraisal reports |
EDOC | 29.89 KB | 17.02.2015 | 16.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.2 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 214.79 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 494.73 KB | 05.01.2012 | 13.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 77.92 KB | 05.01.2012 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 59.85 KB | 05.01.2012 | 09.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 211.83 KB | 05.01.2012 | 09.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 97.28 KB | 05.01.2012 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 05.01.2012 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 08.07.2010 | 15.03.2010 | 1 |
Application |
TIF | 61.52 KB | 08.07.2010 | 08.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 08.07.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 08.07.2010 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 08.07.2010 | 29.09.2009 | 2 |
Sample report |
TIF | 20.2 KB | 08.07.2010 | 24.09.2009 | 1 |
Application |
TIF | 117.11 KB | 08.07.2010 | 09.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 08.07.2010 | 09.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 08.07.2010 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 08.07.2010 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.21 KB | 08.07.2010 | 02.07.2009 | 1 |
Application |
TIF | 59.3 KB | 08.07.2010 | 01.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 08.07.2010 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 08.07.2010 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 08.07.2010 | 27.04.2009 | 2 |
Application |
TIF | 86.75 KB | 08.07.2010 | 20.04.2009 | 3 |
Appraisal reports |
TIF | 64.16 KB | 08.07.2010 | 20.04.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.61 KB | 08.07.2010 | 20.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.69 KB | 08.07.2010 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 08.07.2010 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 08.07.2010 | 20.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 08.07.2010 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 08.07.2010 | 15.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 08.07.2010 | 14.05.2008 | 1 |
Application |
TIF | 70 KB | 08.07.2010 | 14.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 08.07.2010 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 08.07.2010 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32 KB | 08.07.2010 | 28.04.2008 | 2 |
Application |
TIF | 69.38 KB | 08.07.2010 | 15.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 08.07.2010 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 08.07.2010 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 08.07.2010 | 07.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.92 KB | 08.07.2010 | 05.12.2007 | 1 |
Application |
TIF | 83.59 KB | 08.07.2010 | 30.11.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.74 KB | 08.07.2010 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 08.07.2010 | 23.02.2007 | 2 |
Application |
TIF | 74.39 KB | 08.07.2010 | 20.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 08.07.2010 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 08.07.2010 | 20.02.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.4 KB | 08.07.2010 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 08.07.2010 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 08.07.2010 | 07.11.2006 | 2 |
Application |
TIF | 58.07 KB | 08.07.2010 | 02.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 08.07.2010 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 08.07.2010 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 08.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 23.41 KB | 08.07.2010 | 11.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.03 KB | 08.07.2010 | 06.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 08.07.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 08.07.2010 | 06.09.2006 | 2 |
Application |
TIF | 107.66 KB | 08.07.2010 | 04.09.2006 | 4 |
Announcement regarding the legal address |
TIF | 9.07 KB | 08.07.2010 | 28.08.2006 | 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