EXECUTIVE EXPERTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXECUTIVE EXPERTS" |
| Registration number, date | 40203189072, 09.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | Raunas iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 30 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXECUTIVE EXPERTS, SIA
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
- Has liquidation process (from 25.11.2021)
- No reorganizations
- Has contacts
- 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 | 0.22 | 6.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.11.2021 |
* 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 |
100 % | 3 | € 10 | € 30 | Latvia | 09.01.2019 | 09.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Executive Experts", SIA
Raunas 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (603.59 KB) | €11.00 |
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 01.04.2020 | PDF (799.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.3 KB | 09.01.2019 | 06.01.2019 | 1 |
Articles of Association |
DOCX | 18.56 KB | 09.01.2019 | 12.12.2018 | 1 |
Memorandum of Association |
DOCX | 25.71 KB | 09.01.2019 | 12.12.2018 | 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 | 70.3 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 35.67 KB | 09.01.2019 | 06.01.2019 | 4 |
Application |
EDOC | 44.5 KB | 09.01.2019 | 06.01.2019 | 4 |
Shareholders’ register |
EDOC | 27.69 KB | 09.01.2019 | 06.01.2019 | 1 |
Articles of Association |
EDOC | 27.26 KB | 09.01.2019 | 12.12.2018 | 1 |
Memorandum of Association |
EDOC | 32.04 KB | 09.01.2019 | 12.12.2018 | 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