expanby, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
458 by paid taxes
279 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 expanby |
| Registration number, date | 40203434700, 19.10.2022 |
| VAT number | LV40203434700 from 02.11.2022 Europe VAT register |
| Register, date | Commercial Register, 19.10.2022 |
| Legal address | Priežu iela 19A, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.06.2024 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.65 | 0.51 |
| Personal income tax (thousands, €) | 0.88 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.17 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2022 | 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 | 19.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 17.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
"expanby", SIA
Priežu 19A, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "expansion" | Until 01.11.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "event4u" | Until 03.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.10.2022 - 31.12.2023 | 31.05.2024 | PDF (85.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.86 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 18.14 KB | 21.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.54 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.57 KB | 21.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 19.05 KB | 01.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 25.78 KB | 03.07.2023 | 26.06.2023 | 1 |
Articles of Association |
DOCX | 20.48 KB | 19.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 20.48 KB | 19.10.2022 | 18.10.2022 | 1 |
Memorandum of Association |
DOCX | 26.15 KB | 19.10.2022 | 18.10.2022 | 1 |
Memorandum of Association |
DOCX | 26.15 KB | 19.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 19.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 19.10.2022 | 18.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.58 KB | 21.06.2024 | 18.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.19 KB | 21.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 21.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 782.95 KB | 01.11.2023 | 29.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 01.11.2023 | 28.10.2023 | 1 |
Application |
EDOC | 98.73 KB | 03.07.2023 | 03.07.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 03.07.2023 | 26.06.2023 | 1 |
Application |
DOCX | 52.49 KB | 19.10.2022 | 19.10.2022 | 9 |
Application |
DOCX | 52.49 KB | 19.10.2022 | 19.10.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 19.10.2022 | 19.10.2022 | 2 |
Announcement regarding the legal address |
DOCX | 20.41 KB | 19.10.2022 | 18.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 20.41 KB | 19.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 25.58 KB | 19.10.2022 | 18.10.2022 | 1 |
Memorandum of Association |
EDOC | 29.2 KB | 19.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 25 KB | 19.10.2022 | 18.10.2022 | 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