Commercial Experts.lv, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
1K+ by profit
139 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Commercial Experts.lv"
Registration number, date 40103395820, 21.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Lubānas iela 125A – 4, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2015
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, €) 11.79 11.33 7.66
Personal income tax (thousands, €) 4.58 4.46 1.56
Statutory social insurance contributions (thousands, €) 6.93 6.86 2.42
Average employees count 2 3 3

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)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 11.02.2015 16.02.2015

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (80.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (81.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (80.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (82.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (183.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 CE PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin CE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
VadZin Commercial Experts 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 21.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.48 KB 24.02.2015 11.02.2015 1

Articles of Association

TIF 20.39 KB 24.02.2015 11.02.2015 1

Shareholders’ register

TIF 27.01 KB 24.02.2015 11.02.2015 2

Amendments to the Articles of Association

TIF 18.13 KB 31.08.2011 19.08.2011 1

Articles of Association

TIF 58.13 KB 31.08.2011 19.08.2011 1

Shareholders’ register

TIF 28.2 KB 31.08.2011 19.08.2011 1

Articles of Association

TIF 73.5 KB 24.03.2011 17.03.2011 1

Memorandum of Association

TIF 58.14 KB 24.03.2011 17.03.2011 1

Regulations for the increase/reduction of the equity

TIF 41.24 KB 31.08.2011 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

RTF 190.11 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 17.04.2019 17.04.2019 1

Statement regarding the beneficial owners

TIF 57.32 KB 15.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 24.02.2015 16.02.2015 2

Application

TIF 79.6 KB 24.02.2015 11.02.2015 2

Protocols/decisions of a company/organisation

TIF 22.35 KB 24.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 31.08.2011 30.08.2011 2

Application

TIF 277.73 KB 31.08.2011 19.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.09 KB 31.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.49 KB 31.08.2011 19.08.2011 1

Protocols/decisions of a company/organisation

TIF 39.48 KB 31.08.2011 19.08.2011 1

Decisions / letters / protocols of public notaries

TIF 114.76 KB 24.03.2011 21.03.2011 2

Registration certificates

TIF 143.24 KB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

TIF 41.86 KB 24.03.2011 17.03.2011 1

Application

TIF 500.93 KB 24.03.2011 17.03.2011 4
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