EKSPERTS, SIA

Limited Liability Company, Micro company
Place in branch
724 by turnover
177 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKSPERTS"
Registration number, date 40103262570, 03.12.2009
VAT number LV40103262570 from 03.08.2012 Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Kalnu iela 6, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 844 EUR, registered payment 13.07.2015
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, €) 3.2 5.29 14.81
Personal income tax (thousands, €) 0.76 1.38 2.31
Statutory social insurance contributions (thousands, €) 1.62 3.06 6.08
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
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   16.07.2012
* 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 % 158 € 18 € 2 844 Latvia 06.02.2020 19.02.2020

Apply information changes

ML

"Eksperts", SIA

Kuģu 11-4, Rīga, LV-1048 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "VSKS" Until 22.10.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "M264" Until 16.07.2012 12 years ago

Historical addresses

Rīga, Vecpilsētas iela 17-14 Until 16.07.2012 12 years ago
Rīga, Jāņa iela 7 Until 26.02.2018 6 years ago
Rīga, Kuģu iela 11 - 4 Until 27.03.2020 4 years ago
Ikšķiles nov., Ikšķile, Kalnu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (175.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (174.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Eksperts 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (163.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (136.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (134.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (955.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (585.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 03.12.2009 - 31.12.2010 10.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 91.14 KB 22.10.2020 17.10.2020 1

Articles of Association

 PDF 91.67 KB 22.10.2020 17.10.2020 1

Articles of Association

 PDF 142.4 KB 19.02.2020 06.02.2020 1

Shareholders’ register

PDF 128 KB 19.02.2020 06.02.2020 1

Amendments to the Articles of Association

 PDF 448.52 KB 01.07.2015 11.05.2015 1

Articles of Association

 PDF 588.76 KB 01.07.2015 11.05.2015 1

Shareholders’ register

PDF 572.78 KB 01.07.2015 11.05.2015 1

Articles of Association

 TIF 20.96 KB 16.07.2012 02.07.2012 1

Shareholders’ register

TIF 15.08 KB 16.07.2012 02.07.2012 1

Articles of Association

 TIF 18.84 KB 07.12.2009 01.12.2009 1

Memorandum of association

 TIF 52.31 KB 07.12.2009 01.12.2009 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

 RTF 188.91 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 22.10.2020 22.10.2020 2

Amendments to the Articles of Association

 PDF 91.14 KB 22.10.2020 17.10.2020 1

Articles of Association

 PDF 91.67 KB 22.10.2020 17.10.2020 1

Application

 PDF 102.24 KB 22.10.2020 17.10.2020 1

Application

 PDF 133.65 KB 22.10.2020 17.10.2020 1

Protocols/decisions of a company/organisation

 PDF 80.08 KB 22.10.2020 17.10.2020 1

Protocols/decisions of a company/organisation

 PDF 111.54 KB 22.10.2020 17.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 27.03.2020 27.03.2020 2

Application

 PDF 111.61 KB 27.03.2020 24.03.2020 3

Application

 PDF 142.85 KB 27.03.2020 24.03.2020 3

Confirmation or consent to legal address

 TXT 106 B 27.03.2020 23.03.2020 2

Confirmation or consent to legal address

 PDF 988.31 KB 27.03.2020 23.03.2020 2

Confirmation or consent to legal address

 EDOC 758.51 KB 27.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 19.02.2020 19.02.2020 2

Application

 PDF 211.06 KB 19.02.2020 14.02.2020 1

Application

 PDF 139.21 KB 19.02.2020 14.02.2020 1

Articles of Association

 PDF 142.4 KB 19.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

 PDF 151.75 KB 19.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

 PDF 80.05 KB 19.02.2020 06.02.2020 1

Shareholders’ register

PDF 128 KB 19.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.16 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 26.02.2018 26.02.2018 2

Application

 TIF 162.79 KB 22.02.2018 21.02.2018 3

Statement regarding the beneficial owners

 TIF 381 KB 22.02.2018 21.02.2018 6

Statement regarding the beneficial owners

 TIF 373.91 KB 22.02.2018 21.02.2018 6

Confirmation or consent to legal address

 TIF 13.18 KB 22.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 13.07.2015 13.07.2015 2

Application

 PDF 202.65 KB 01.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 PDF 676.02 KB 01.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 16.07.2012 16.07.2012 2

Registration certificates

 TIF 34.67 KB 16.07.2012 16.07.2012 1

Application

 TIF 151.91 KB 16.07.2012 04.07.2012 4

Confirmation or consent to legal address

 TIF 18.01 KB 16.07.2012 03.07.2012 1

Protocols/decisions of a company/organisation

 TIF 39.67 KB 16.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 07.12.2009 03.12.2009 2

Registration certificates

 TIF 25.37 KB 07.12.2009 03.12.2009 1

Announcement regarding the legal address

 TIF 8.17 KB 07.12.2009 01.12.2009 1

Application

 TIF 343.75 KB 07.12.2009 01.12.2009 8

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 07.12.2009 01.12.2009 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