Eksperts ZR, SIA

Limited Liability Company, Micro company
Place in branch
43 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Eksperts ZR
Registration number, date 40203118099, 16.01.2018
VAT number LV40203118099 from 11.05.2018 Europe VAT register
Register, date Commercial Register, 16.01.2018
Legal address Lejupes iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2019
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, €) 9.95 14.37 16.39
Personal income tax (thousands, €) 2.29 1.71 3.8
Statutory social insurance contributions (thousands, €) 6.09 4.34 6.83
Average employees count 3 4 4

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   08.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 15.10.2019 05.11.2019

Apply information changes

ML

"Eksperts ZR", SIA

Lejupes 4, Ādaži, Ādažu nov., LV-2164 Check address owners

Apdares darbi

Historical addresses

Rīga, Kalnciema iela 116C - 2 Until 08.02.2019 5 years ago
Rīga, Cesvaines iela 15B Until 01.10.2020 4 years ago
Ādažu nov., Ādaži, Lejupes iela 4 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (80.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (80.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (78.76 KB) €11.00

2018

Annual report 16.01.2018 - 31.12.2018 29.04.2019  PDF (77.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.29 KB 31.10.2019 15.10.2019 3

Shareholders’ register

TIF 71.52 KB 31.05.2019 08.05.2019 2

Articles of Association

TIF 76.66 KB 11.01.2019 08.01.2019 3

Articles of Association

TIF 23.29 KB 12.01.2018 30.10.2017 1

Shareholders’ register

TIF 107.14 KB 12.01.2018 30.10.2017 4

Memorandum of association

TIF 51.96 KB 30.10.2017 30.10.2017 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 65.65 KB 01.10.2020 01.10.2020 2

Confirmation or consent to legal address

EDOC 15.25 KB 28.09.2020 14.09.2020 1

Confirmation or consent to legal address

DOC 25 KB 28.09.2020 14.09.2020 1

Application

TIF 133.17 KB 06.08.2020 04.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 05.11.2019 05.11.2019 2

Application

TIF 245.26 KB 31.10.2019 31.10.2019 5

Notice of a member of the Board regarding the resignation

TIF 13.34 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.98 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 03.06.2019 03.06.2019 2

Application

TIF 204.86 KB 31.05.2019 09.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 08.02.2019 08.02.2019 2

Statement regarding the beneficial owners

TIF 196.21 KB 07.02.2019 06.02.2019 6

Confirmation or consent to legal address

TIF 16.6 KB 07.02.2019 18.01.2019 1

Application

TIF 241 KB 11.01.2019 10.01.2019 7

Protocols/decisions of a company/organisation

TIF 85.91 KB 11.01.2019 08.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 16.01.2018 16.01.2018 2

Application

TIF 249.16 KB 12.01.2018 30.10.2017 7

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 12.01.2018 25.10.2017 1

Confirmation or consent to legal address

TIF 12.49 KB 12.01.2018 25.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 12.01.2018 24.10.2017 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