Data Experts, SIA

Limited Liability Company, Micro company
Place in branch
288 by turnover
446 by profit
235 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Data Experts"
Registration number, date 43603083353, 07.08.2018
VAT number LV43603083353 from 25.10.2018 Europe VAT register
Register, date Commercial Register, 07.08.2018
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
Fixed capital 30 000 EUR, registered payment 07.08.2018
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, €) 20.78 373.29 462.93
Personal income tax (thousands, €) 2.04 91.76 111.77
Statutory social insurance contributions (thousands, €) 2.91 177.11 238.93
Average employees count 2 22 34

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

Spēkā no Status
07.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "Lattelecom BPO"

Reg. no. 40003754567
Rīga, Dzirnavu iela 105

100 % 30 000 € 1 € 30 000 Latvia 07.08.2018 07.08.2018

Apply information changes

"Data Experts", SIA

Dzirnavu 105, Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.dataexperts.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Data Experts Vadibas zinojums 2023 PDF
Data Experts revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Data Experts revidentu zinojums 2022 esigned PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Data Experts revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Data Experts Vadibas zinojums 2020 PDF
Data experts revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Data Experts Vadibas zinojums PDF

2018

Annual report 07.08.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.29 KB 07.08.2018 31.07.2018 3

Memorandum of Association

TIF 58.49 KB 07.08.2018 31.07.2018 1

Shareholders’ register

TIF 71.16 KB 07.08.2018 31.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 220.2 KB 01.03.2023 27.02.2023 1

Protocols/decisions of a company/organisation

EDOC 172.54 KB 01.03.2023 27.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 27.29 KB 01.03.2023 20.02.2023 1

Application

PDF 250.12 KB 01.03.2022 01.03.2022 3

Application

PDF 250.12 KB 01.03.2022 01.03.2022 3

Consent of a member of the Board / executive director

PDF 95.34 KB 01.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

PDF 95.34 KB 01.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 01.03.2022 01.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 21.71 KB 01.03.2022 28.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 21.71 KB 01.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 199.45 KB 01.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

PDF 199.45 KB 01.03.2022 24.02.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 690.37 KB 05.07.2021 05.07.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 289.76 KB 05.07.2021 05.07.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 149.99 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 05.07.2021 05.07.2021 2

Application

PDF 286.18 KB 05.07.2021 02.07.2021 4

Application

PDF 280.44 KB 05.07.2021 02.07.2021 4

Consent of a member of the Board / executive director

PDF 95.66 KB 05.07.2021 29.06.2021 1

Consent of a member of the Board / executive director

PDF 125.49 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

PDF 178.37 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

PDF 238.93 KB 05.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.08.2018 07.08.2018 2

Confirmation or consent to legal address

TIF 14.1 KB 07.08.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 34.94 KB 07.08.2018 02.08.2018 1

Power of attorney, act of empowerment

TIF 43.54 KB 07.08.2018 02.08.2018 1

Announcement regarding the legal address

TIF 11.18 KB 07.08.2018 31.07.2018 1

Application

TIF 197.56 KB 07.08.2018 31.07.2018 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