EXPERENTIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību EXPERENTIA
Registration number, date 40103570246, 27.07.2012
VAT number None (excluded 12.06.2013) Europe VAT register
Register, date Commercial Register, 27.07.2012
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Silikātu iela 14-2 Until 02.05.2013 11 years ago
Rīga, Maskavas iela 429A-5 Until 28.08.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.92 KB 18.09.2012 12.09.2012 1

Amendments to the Articles of Association

TIF 23.55 KB 30.08.2012 21.08.2012 1

Articles of Association

TIF 23.73 KB 30.08.2012 21.08.2012 1

Regulations for the increase/reduction of the equity

TIF 28.62 KB 30.08.2012 21.08.2012 1

Shareholders’ register

TIF 17.84 KB 30.08.2012 21.08.2012 1

Articles of Association

TIF 11.25 KB 30.07.2012 24.07.2012 1

Memorandum of Association

TIF 24.67 KB 30.07.2012 24.07.2012 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 103.25 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

TIF 44.06 KB 31.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.54 KB 23.08.2016 23.08.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 31.08.2016 05.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 11.07.2013 11.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 49.63 KB 08.07.2013 08.07.2013 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 04.06.2013 02.05.2013 2

Announcement regarding the legal address

TIF 7.02 KB 04.06.2013 24.04.2013 1

Application

TIF 163.05 KB 04.06.2013 24.04.2013 3

Confirmation or consent to legal address

TIF 9.97 KB 04.06.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 18.09.2012 17.09.2012 2

Application

TIF 201.81 KB 18.09.2012 12.09.2012 5

Protocols/decisions of a company/organisation

TIF 21.45 KB 18.09.2012 12.09.2012 1

Consent of a member of the Board / executive director

TIF 197.08 KB 18.09.2012 01.09.2012 3

Decisions / letters / protocols of public notaries

TIF 56.27 KB 30.08.2012 28.08.2012 2

Application

TIF 132.44 KB 30.08.2012 22.08.2012 3

Consent of a member of the Board / executive director

TIF 38.38 KB 30.08.2012 22.08.2012 1

Announcement regarding the legal address

TIF 11.65 KB 30.08.2012 21.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 30.08.2012 21.08.2012 1

Statement of the Board regarding the payment of the equity

TIF 14.01 KB 30.08.2012 21.08.2012 1

Confirmation or consent to legal address

TIF 13.16 KB 30.08.2012 21.08.2012 1

Protocols/decisions of a company/organisation

TIF 42.03 KB 30.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 30.07.2012 27.07.2012 2

Registration certificates

TIF 48.28 KB 30.07.2012 27.07.2012 1

Announcement regarding the legal address

TIF 4.88 KB 30.07.2012 24.07.2012 1

Application

TIF 75.5 KB 30.07.2012 24.07.2012 3

Statement of the Board regarding the payment of the equity

TIF 8.29 KB 30.07.2012 24.07.2012 1

Confirmation or consent to legal address

TIF 5.6 KB 30.07.2012 24.07.2012 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