Ekspertu serviss, SIA
Limited Liability Company, Micro company
Place in branch
506 by turnover
16 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 | Sabiedrība ar ierobežotu atbildību "Ekspertu serviss" |
| Registration number, date | 40003627712, 23.04.2003 |
| VAT number | None (excluded 04.04.2017) Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Vaļņu iela 21 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.03.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.02.2015 | 11.03.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.02.2015 | 11.03.2015 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 11-106 | Until 13.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 34-109 | Until 11.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (77.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (207.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (140.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (333.12 KB) | ||
2009 |
Annual report | 02.09.2010 | TIF (425.49 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (417.84 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (684.98 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (304.97 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (428.98 KB) | ||
2004 |
Annual report | 02.06.2014 | TIF (343.74 KB) | ||
2003 |
Annual report | 02.06.2014 | TIF (576.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.62 KB | 12.03.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 25.18 KB | 12.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 02.06.2014 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 15 KB | 02.06.2014 | 09.05.2008 | 1 |
Articles of Association |
TIF | 51.21 KB | 02.06.2014 | 07.04.2003 | 2 |
Memorandum of association |
TIF | 128.16 KB | 02.06.2014 | 07.04.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 75.42 KB | 12.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 12.03.2015 | 09.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 12.03.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 02.06.2014 | 03.04.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 69.41 KB | 02.06.2014 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 02.06.2014 | 08.02.2011 | 2 |
Application |
TIF | 79.17 KB | 02.06.2014 | 21.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.46 KB | 02.06.2014 | 19.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.67 KB | 02.06.2014 | 19.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 02.06.2014 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 02.06.2014 | 12.05.2008 | 2 |
Application |
TIF | 117.27 KB | 02.06.2014 | 09.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 02.06.2014 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 02.06.2014 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 02.06.2014 | 17.07.2007 | 2 |
Application |
TIF | 57.77 KB | 02.06.2014 | 13.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 02.06.2014 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 02.06.2014 | 13.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.05 KB | 02.06.2014 | 07.03.2006 | 2 |
Application |
TIF | 78.98 KB | 02.06.2014 | 06.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 02.06.2014 | 04.06.2004 | 1 |
Application |
TIF | 71.85 KB | 02.06.2014 | 15.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 02.06.2014 | 15.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 02.06.2014 | 15.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 02.06.2014 | 15.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 02.06.2014 | 14.05.2004 | 1 |
Sample report |
TIF | 20.17 KB | 02.06.2014 | 11.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 02.06.2014 | 23.04.2003 | 1 |
Registration certificates |
TIF | 56.71 KB | 02.06.2014 | 23.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 02.06.2014 | 07.04.2003 | 1 |
Application |
TIF | 188.3 KB | 02.06.2014 | 07.04.2003 | 7 |
Appraisal reports |
TIF | 35.61 KB | 02.06.2014 | 07.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 02.06.2014 | 07.04.2003 | 1 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 02.06.2014 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 02.06.2014 | 07.04.2003 | 2 |
Sample report |
TIF | 16.55 KB | 02.06.2014 | 07.04.2003 | 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