EXPERC, SIA
Limited Liability Company, Small company
Place in branch
301 by turnover
111 by profit
169 by paid taxes
78 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 "EXPERC" |
| Registration number, date | 54103052831, 06.08.2008 |
| VAT number | LV54103052831 from 03.09.2008 Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Gaujas iela 10 – 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 202 470 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 177.31 | 231.28 | 232 |
| Personal income tax (thousands, €) | 31.74 | 27.77 | 29.37 |
| Statutory social insurance contributions (thousands, €) | 57.68 | 49.61 | 53.12 |
| Average employees count | 18 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto transportēšana ar treileriem |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.11.2013 |
* 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 |
14.94 % | 3 024 | € 10 | € 30 240 | Latvia | 15.10.2024 | 17.10.2024 |
Natural person |
14.93 % | 3 023 | € 10 | € 30 230 | Latvia | 15.10.2024 | 17.10.2024 |
Natural person |
70.13 % | 14 200 | € 10 | € 142 000 | Latvia | 24.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu rajons, Cēsis, Avotu iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Avotu iela 17 | Until 20.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 05.04.2016 | TIF (397.11 KB) | €8.00 | |
2014 |
Annual report | 10.04.2015 | TIF (383.88 KB) | €7.00 | |
2013 |
Annual report | 23.04.2014 | TIF (388.31 KB) | ||
2012 |
Annual report | 05.06.2013 | TIF (387.72 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (351.95 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (400.5 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (317.56 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (280.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.15 KB | 17.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 24.09.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 19.09.2018 | 03.06.2016 | 1 |
Articles of Association |
TIF | 15.95 KB | 19.09.2018 | 03.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.65 KB | 19.09.2018 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 49.79 KB | 19.09.2018 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 19.09.2018 | 04.06.2015 | 1 |
Articles of Association |
TIF | 18.91 KB | 19.09.2018 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 45.01 KB | 19.09.2018 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 88.94 KB | 26.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 21.98 KB | 14.08.2012 | 27.07.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.57 KB | 14.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 14.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 33.22 KB | 19.09.2018 | 15.09.2009 | 1 |
Articles of Association |
TIF | 38.82 KB | 15.08.2008 | 01.08.2008 | 2 |
Memorandum of Association |
TIF | 43 KB | 15.08.2008 | 01.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.22 KB | 16.10.2024 | 16.10.2024 | 3 |
Application |
EDOC | 42.13 KB | 24.09.2024 | 16.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 19.09.2018 | 10.06.2016 | 2 |
Acceptance-conveyance act |
TIF | 30.1 KB | 19.09.2018 | 03.06.2016 | 1 |
Application |
TIF | 111.73 KB | 19.09.2018 | 03.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 19.09.2018 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.13 KB | 19.09.2018 | 03.06.2016 | 4 |
Appraisal reports |
TIF | 175.2 KB | 19.09.2018 | 25.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 19.08.2015 | 19.08.2015 | 1 |
Application |
TIF | 109.99 KB | 19.09.2018 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 19.09.2018 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 170.5 KB | 02.02.2015 | 28.01.2015 | 2 |
Marriage contract |
TIF | 435.38 KB | 02.02.2015 | 27.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.55 KB | 26.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 595.35 KB | 26.11.2013 | 14.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.55 KB | 26.11.2013 | 14.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.11 KB | 26.11.2013 | 14.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 30.37 KB | 26.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 14.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 82.86 KB | 14.08.2012 | 27.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.34 KB | 14.08.2012 | 27.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 9.79 KB | 14.08.2012 | 27.07.2012 | 1 |
Owner’s decisions |
TIF | 19.21 KB | 14.08.2012 | 27.07.2012 | 1 |
Appraisal reports |
TIF | 119.52 KB | 14.08.2012 | 20.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 19.09.2018 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 19.09.2018 | 16.09.2009 | 2 |
Application |
TIF | 159.09 KB | 19.09.2018 | 15.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 19.09.2018 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 19.09.2018 | 15.09.2009 | 2 |
Sample report |
TIF | 35.2 KB | 19.09.2018 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 15.08.2008 | 06.08.2008 | 1 |
Registration certificates |
TIF | 84.56 KB | 15.08.2008 | 06.08.2008 | 1 |
Application |
TIF | 352.98 KB | 15.08.2008 | 04.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 11.96 KB | 15.08.2008 | 01.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 15.08.2008 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.86 KB | 15.08.2008 | 01.08.2008 | 2 |
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