EKSPERTU AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
74 by profit
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 | SIA "EKSPERTU AĢENTŪRA" |
| Registration number, date | 40003833157, 13.06.2006 |
| VAT number | LV40003833157 from 27.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Arāju iela 12, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.65 | -1.24 | -0.16 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | 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 | 04.10.2021 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 22.09.2021 | 04.10.2021 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 22.09.2021 | 04.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (486.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (356.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (267.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10099 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brunim zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Brunim zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Brunim zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brunim zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brunim zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brunim zinojums | DOCX | ||||
2010 |
Annual report | 15.06.2011 | TIF (282.65 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (292.63 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (348.12 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (574.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 67.05 KB | 04.10.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 17.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 27.88 KB | 17.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 428.75 KB | 17.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 15.39 KB | 25.07.2011 | 08.06.2006 | 1 |
Memorandum of Association |
TIF | 18.82 KB | 25.07.2011 | 08.06.2006 | 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 |
EDOC | 62.32 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
EDOC | 53.13 KB | 04.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 48.39 KB | 04.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 04.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 04.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 71.85 KB | 04.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 17.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 17.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 239.65 KB | 17.02.2016 | 04.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 25.07.2011 | 10.06.2009 | 1 |
Application |
TIF | 129.74 KB | 25.07.2011 | 05.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 25.07.2011 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 25.07.2011 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 25.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 24.8 KB | 25.07.2011 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 25.07.2011 | 08.06.2006 | 1 |
Application |
TIF | 160.81 KB | 25.07.2011 | 08.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 25.07.2011 | 08.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 25.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.25 KB | 25.07.2011 | 07.06.2006 | 2 |
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