Ekspress konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
55 by profit
52 by paid taxes
15 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 "Ekspress konsultācijas" |
| Registration number, date | 40003758249, 28.07.2005 |
| VAT number | LV40003758249 from 07.09.2005 Europe VAT register |
| Register, date | Commercial Register, 28.07.2005 |
| Legal address | Krišjāņa Barona iela 64 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| 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
- 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, €) | 24.79 | 22.39 | 19.45 |
| Personal income tax (thousands, €) | 2.5 | 2.55 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 5.51 | 5.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sigma Kapitāls"Reg. no. 40003902340
|
100 % | 284 | € 10 | € 2 840 | Latvia | 27.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ekspress konsultācijas", SIA
Krišjāņa Barona 64 - 10b, Rīga, LV-1011 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Visvalža iela 1-1 | Until 06.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 06.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (153.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (889.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (904.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (973.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EK vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EK vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | XML (12.03 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (495.64 KB) | ||
2007 |
Annual report | 05.03.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 01.03.2007 | PDF (757.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.45 KB | 28.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 21.1 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 20.29 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 26.83 KB | 02.11.2012 | 29.10.2012 | 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 | 71.24 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 47.04 KB | 19.12.2019 | 28.02.2018 | 4 |
Application |
EDOC | 62.69 KB | 19.12.2019 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
DOCX | 34.44 KB | 06.11.2017 | 02.11.2017 | 3 |
Application |
DOCX | 34.44 KB | 06.11.2017 | 02.11.2017 | 3 |
Application |
EDOC | 46.79 KB | 06.11.2017 | 02.11.2017 | 3 |
Confirmation or consent to legal address |
DOC | 19.5 KB | 06.11.2017 | 25.10.2017 | 2 |
Confirmation or consent to legal address |
754.51 KB | 06.11.2017 | 25.10.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 19.5 KB | 06.11.2017 | 25.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 716.05 KB | 06.11.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.45 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 28.41 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 41.19 KB | 28.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 21.1 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.72 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.29 KB | 28.06.2016 | 27.06.2016 | 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.
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