EKSPERTU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
125 by paid taxes
30 by employees
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 CENTRS" |
| Registration number, date | 40103585970, 13.09.2012 |
| VAT number | LV40103585970 from 28.09.2012 Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 11.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 113.95 | 2.87 | 4.94 |
| Personal income tax (thousands, €) | 26.91 | 1.27 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 51.67 | 1.8 | 1.89 |
| Average employees count | 8 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| 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 17.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BASTIONS ZS"Reg. no. 40003218044
|
100 % | 700 000 | € 1 | € 700 000 | Latvia | 05.03.2024 | 11.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pīlādžu Cehs" | Until 14.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 20-7 | Until 14.12.2012 | 12 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2" | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (190.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (694.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (804.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (178.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (311.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (399.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (825.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Piladzu cehs 2014 | |||||
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.71 KB | 11.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.19 KB | 11.03.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 20.48 KB | 11.03.2024 | 29.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.21 KB | 02.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 24.11.2022 | 23.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.4 KB | 24.11.2022 | 03.08.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 22.25 KB | 24.11.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 30.93 KB | 24.11.2022 | 01.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.33 KB | 27.06.2022 | 21.06.2022 | 3 |
Shareholders’ register |
DOCX | 18.37 KB | 13.11.2019 | 05.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.99 KB | 13.11.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 14.24 KB | 13.11.2019 | 25.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.86 KB | 13.11.2019 | 25.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.01 KB | 26.03.2019 | 20.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.44 KB | 17.10.2018 | 28.09.2018 | 2 |
Shareholders’ register |
1.43 MB | 30.11.2016 | 29.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 30.11.2016 | 29.11.2016 | 3 | |
Amendments to the Articles of Association |
185.12 KB | 31.05.2016 | 31.05.2016 | 1 | |
Articles of Association |
204.78 KB | 31.05.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
200.57 KB | 31.05.2016 | 31.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 6.91 KB | 17.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 13.75 KB | 17.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 19.98 KB | 18.09.2012 | 03.09.2012 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 18.09.2012 | 03.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.04 KB | 11.03.2024 | 09.03.2024 | 3 |
Application |
EDOC | 49.02 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 02.02.2024 | 29.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.91 KB | 24.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 38.29 KB | 27.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 38.29 KB | 27.06.2022 | 22.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.59 KB | 27.06.2022 | 21.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 53.21 KB | 13.11.2019 | 07.11.2019 | 3 |
Application |
DOCX | 44.88 KB | 13.11.2019 | 07.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.44 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 239.98 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.92 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.13 MB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.05 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.89 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.92 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.91 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.1 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.44 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.24 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.1 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.05 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.94 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.93 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.06 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.91 KB | 13.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 13.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 13.11.2019 | 05.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.97 KB | 13.11.2019 | 05.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.75 KB | 13.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 13.11.2019 | 05.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.41 KB | 13.11.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 40.59 KB | 13.11.2019 | 25.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.77 KB | 13.11.2019 | 25.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.42 KB | 13.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 13.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.48 KB | 13.11.2019 | 25.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.79 KB | 13.11.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.09.2019 | 17.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.02 KB | 13.09.2019 | 12.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 112.95 KB | 26.03.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 26.03.2019 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 31.65 KB | 17.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 13.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 15.12.2016 | 29.11.2016 | 1 |
Application |
DOC | 76 KB | 30.11.2016 | 29.11.2016 | 2 |
Application |
DOC | 76 KB | 30.11.2016 | 29.11.2016 | 2 |
Application |
EDOC | 40.18 KB | 30.11.2016 | 29.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 30.11.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 06.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 06.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 133.72 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 153.72 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
778.43 KB | 31.05.2016 | 31.05.2016 | 2 | |
Application |
EDOC | 656.59 KB | 31.05.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 134.24 KB | 31.05.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
172.21 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 195.68 KB | 31.05.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
244.86 KB | 31.05.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
EDOC | 146.18 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 106.8 KB | 17.12.2012 | 11.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 9.25 KB | 17.12.2012 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 17.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 18.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 50.11 KB | 18.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 301.31 KB | 18.09.2012 | 10.09.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 18.09.2012 | 10.09.2012 | 1 |
Submission/Application |
TIF | 16.51 KB | 18.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 18.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 18.09.2012 | 03.09.2012 | 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