Experience, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.10.2021
Business form Limited Liability Company
Registered name SIA "Experience"
Registration number, date 40003699829, 15.09.2004
VAT number None (excluded 27.10.2015) Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 1 435 393 EUR , registered 04.03.2015 (registered payment 04.03.2015: 1 435 393 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

2021 2020 2019
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Ģertrūdes iela 135 - 45 Until 15.08.2017 7 years ago
Rīga, Baznīcas iela 13-17 Until 04.03.2015 9 years ago
Rīga, Stirnu iela 46-1 Until 07.10.2011 13 years ago
Rīga, Miera iela 87A-14 Until 22.09.2009 15 years ago
Rīga, Riharda Vāgnera iela 8-2 Until 27.08.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 149-5 Until 04.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Exp VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Exp40003699829 VadZin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.52 KB)

2008

 Annual report 19.05.2009  TIF (383.59 KB)

2007

 Annual report 02.06.2008  TIF (703.81 KB)

2006

 Annual report 30.05.2007  TIF (262.5 KB)

2005

 Annual report 21.07.2006  PDF (354.72 KB)

2004

 Annual report 17.01.2018  TIF (754.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.83 KB 15.08.2017 28.07.2017 5

Shareholders’ register

TIF 98.98 KB 17.01.2018 14.03.2016 3

Amendments to the Articles of Association

 TIF 10.37 KB 17.01.2018 09.02.2015 1

Articles of Association

 TIF 13.36 KB 17.01.2018 09.02.2015 1

Shareholders’ register

TIF 124.96 KB 17.01.2018 09.02.2015 3

Shareholders’ register

TIF 163.48 KB 17.01.2018 09.02.2015 5

Shareholders’ register

TIF 28.18 KB 17.01.2018 15.08.2012 1

Shareholders’ register

TIF 37.24 KB 17.01.2018 10.07.2010 1

Shareholders’ register

TIF 29.13 KB 17.01.2018 05.08.2009 1

Amendments to the Articles of Association

 TIF 15.62 KB 17.01.2018 22.04.2009 1

Articles of Association

 TIF 22.62 KB 17.01.2018 22.04.2009 1

Shareholders’ register

TIF 15.59 KB 17.01.2018 22.04.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.2 KB 17.01.2018 06.11.2007 6

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.42 MB 17.01.2018 17.07.2007 40

Amendments to the Articles of Association

 TIF 30.57 KB 17.01.2018 31.08.2006 1

Articles of Association

 TIF 36.81 KB 17.01.2018 31.08.2006 1

Shareholders’ register

TIF 38.17 KB 17.01.2018 31.08.2006 1

Shareholders’ register

TIF 30.24 KB 17.01.2018 10.08.2006 1

Amendments to the Articles of Association

 TIF 25.99 KB 17.01.2018 21.07.2006 1

Articles of Association

 TIF 29.01 KB 17.01.2018 21.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 43.15 KB 17.01.2018 21.07.2006 1

Shareholders’ register

TIF 15.55 KB 17.01.2018 13.12.2004 1

Articles of Association

 TIF 40.38 KB 17.01.2018 14.09.2004 2

Memorandum of Association

 TIF 43.94 KB 17.01.2018 14.09.2004 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 95.29 KB 27.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 114.88 KB 15.09.2021 05.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 200.98 KB 30.10.2019 30.10.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 349.62 KB 25.10.2019 25.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 350.07 KB 25.03.2019 25.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 346.41 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 914.37 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.32 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 20.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 16.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 80.32 KB 16.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 16.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 15.08.2017 15.08.2017 2

Application

 EDOC 37.07 KB 15.08.2017 01.08.2017 3

Application

 DOCX 24.13 KB 15.08.2017 01.08.2017 3

Confirmation or consent to legal address

 EDOC 2.77 MB 15.08.2017 01.08.2017 2

Confirmation or consent to legal address

 DOCX 10.43 KB 15.08.2017 01.08.2017 2

Confirmation or consent to legal address

 JPG 2.87 MB 15.08.2017 01.08.2017 2

Application

 EDOC 49.74 KB 15.08.2017 28.07.2017 4

Application

 DOCX 36.81 KB 15.08.2017 28.07.2017 4

Power of attorney, act of empowerment

 TIF 133.14 KB 15.08.2017 17.07.2017 3

Protocols/decisions of a company/organisation

 TIF 91.89 KB 15.08.2017 17.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 62.45 KB 17.01.2018 08.04.2016 2

Application

 TIF 149.6 KB 17.01.2018 05.04.2016 3

Consent of a member of the Board / executive director

 TIF 76.23 KB 17.01.2018 14.03.2016 3

Power of attorney, act of empowerment

 TIF 13.75 KB 17.01.2018 14.03.2016 1

Protocols/decisions of a company/organisation

 TIF 105.08 KB 17.01.2018 14.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 86.54 KB 17.01.2018 04.03.2015 2

Application

 TIF 193.88 KB 17.01.2018 17.02.2015 5

Announcement regarding the legal address

 TIF 9.51 KB 17.01.2018 16.02.2015 1

Power of attorney, act of empowerment

 TIF 17.36 KB 17.01.2018 16.02.2015 1

Confirmation or consent to legal address

 TIF 9.33 KB 17.01.2018 10.02.2015 1

Consent of a member of the Board / executive director

 TIF 120.47 KB 17.01.2018 09.02.2015 3

Protocols/decisions of a company/organisation

 TIF 152.73 KB 17.01.2018 09.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.55 KB 17.01.2018 07.09.2012 2

Application

 TIF 106.51 KB 17.01.2018 04.09.2012 3

Consent of a member of the Board / executive director

 TIF 286.41 KB 17.01.2018 22.08.2012 7

Power of attorney, act of empowerment

 TIF 39.2 KB 17.01.2018 16.08.2012 1

Protocols/decisions of a company/organisation

 TIF 66.26 KB 17.01.2018 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 17.01.2018 04.01.2012 1

Application

 TIF 88.17 KB 17.01.2018 28.12.2011 2

Confirmation or consent to legal address

 TIF 24.5 KB 17.01.2018 19.12.2011 1

Announcement regarding the legal address

 TIF 15.98 KB 17.01.2018 13.12.2011 1

Power of attorney, act of empowerment

 TIF 42.58 KB 17.01.2018 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.32 KB 17.01.2018 07.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.41 KB 17.01.2018 07.10.2011 1

Confirmation or consent to legal address

 TIF 26.58 KB 17.01.2018 19.09.2011 1

Announcement regarding the legal address

 TIF 32.12 KB 17.01.2018 15.09.2011 1

Application

 TIF 168.42 KB 17.01.2018 15.09.2011 4

Protocols/decisions of a company/organisation

 TIF 65.83 KB 17.01.2018 15.09.2011 1

Application

 TIF 64.19 KB 17.01.2018 14.09.2011 1

Consent of a member of the Board / executive director

 TIF 282.02 KB 17.01.2018 13.09.2011 7

Power of attorney, act of empowerment

 TIF 272.62 KB 17.01.2018 20.11.2009 7

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 17.01.2018 22.09.2009 2

Receipts on the publication and state fees

 TIF 69.06 KB 17.01.2018 17.09.2009 2

Announcement regarding the legal address

 TIF 9.54 KB 17.01.2018 16.09.2009 1

Application

 TIF 85.68 KB 17.01.2018 16.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.06 KB 17.01.2018 27.08.2009 1

Receipts on the publication and state fees

 TIF 80.72 KB 17.01.2018 24.08.2009 2

Sample report

 TIF 37.69 KB 17.01.2018 21.08.2009 1

Announcement regarding the legal address

 TIF 9.53 KB 17.01.2018 17.08.2009 1

Application

 TIF 152.83 KB 17.01.2018 17.08.2009 4

Protocols/decisions of a company/organisation

 TIF 35.79 KB 17.01.2018 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 17.01.2018 10.08.2009 1

Receipts on the publication and state fees

 TIF 16.63 KB 17.01.2018 10.08.2009 1

Application

 TIF 97.93 KB 17.01.2018 05.08.2009 2

Power of attorney, act of empowerment

 TIF 20.8 KB 17.01.2018 05.08.2009 1

Power of attorney, act of empowerment

 TIF 251.8 KB 17.01.2018 13.07.2009 6

Decisions / letters / protocols of public notaries

 TIF 62.21 KB 17.01.2018 15.05.2009 2

Receipts on the publication and state fees

 TIF 93.01 KB 17.01.2018 23.04.2009 2

Application

 TIF 161.1 KB 17.01.2018 22.04.2009 4

Protocols/decisions of a company/organisation

 TIF 18.67 KB 17.01.2018 22.04.2009 1

Power of attorney, act of empowerment

 TIF 297.64 KB 17.01.2018 09.04.2009 7

Protocols/decisions of a company/organisation

 TIF 140.24 KB 17.01.2018 01.02.2008 6

Protocols/decisions of a company/organisation

 TIF 150.48 KB 17.01.2018 17.07.2007 6

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 17.01.2018 08.11.2006 2

Receipts on the publication and state fees

 TIF 57.1 KB 17.01.2018 07.11.2006 3

Sample report

 TIF 26.52 KB 17.01.2018 07.11.2006 1

Application

 TIF 250.76 KB 17.01.2018 31.08.2006 4

Consent of a member of the Board / executive director

 TIF 9.48 KB 17.01.2018 31.08.2006 1

Protocols/decisions of a company/organisation

 TIF 114.54 KB 17.01.2018 31.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 45.39 KB 17.01.2018 16.08.2006 1

Receipts on the publication and state fees

 TIF 39.54 KB 17.01.2018 15.08.2006 2

Application

 TIF 150.16 KB 17.01.2018 10.08.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 186.34 KB 17.01.2018 10.08.2006 4

Statement of the Board regarding the payment of the equity

 TIF 20.64 KB 17.01.2018 10.08.2006 1

Other documents

 TIF 14.06 KB 17.01.2018 01.08.2006 1

Protocols/decisions of a company/organisation

 TIF 263.54 KB 17.01.2018 21.07.2006 5

Appraisal reports

 TIF 1.14 MB 21.11.2018 20.07.2006 23

Appraisal reports

 TIF 1.04 MB 21.11.2018 20.07.2006 23

Appraisal reports

 TIF 1.34 MB 21.11.2018 20.07.2006 23

Appraisal reports

 TIF 918.93 KB 20.11.2018 20.07.2006 21

Appraisal reports

 TIF 1.05 MB 20.11.2018 20.07.2006 22

Appraisal reports

 TIF 1.05 MB 21.11.2018 18.07.2006 22

Appraisal reports

 TIF 1.03 MB 21.11.2018 18.07.2006 22

Appraisal reports

 TIF 1.03 MB 21.11.2018 18.07.2006 22

Appraisal reports

 TIF 1023.36 KB 21.11.2018 18.07.2006 22

Appraisal reports

 TIF 1.26 MB 20.11.2018 18.07.2006 22

Appraisal reports

 TIF 1.2 MB 21.11.2018 17.07.2006 23

Appraisal reports

 TIF 1.23 MB 21.11.2018 17.07.2006 25

Appraisal reports

 TIF 941.99 KB 21.11.2018 17.07.2006 22

Appraisal reports

 TIF 1.21 MB 21.11.2018 17.07.2006 24

Appraisal reports

 TIF 1.08 MB 21.11.2018 14.07.2006 22

Appraisal reports

 TIF 1002.4 KB 21.11.2018 14.07.2006 22

Appraisal reports

 TIF 1.03 MB 21.11.2018 14.07.2006 22

Appraisal reports

 TIF 1.03 MB 21.11.2018 14.07.2006 22

Appraisal reports

 TIF 2.29 MB 20.11.2018 14.07.2006 41

Appraisal reports

 TIF 1.15 MB 20.11.2018 14.07.2006 23

Appraisal reports

 TIF 1.38 MB 21.11.2018 12.07.2006 27

Appraisal reports

 TIF 1.02 MB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1002.44 KB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 974.52 KB 21.11.2018 12.07.2006 23

Appraisal reports

 TIF 1015.85 KB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.21 MB 21.11.2018 12.07.2006 27

Appraisal reports

 TIF 993.92 KB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1020.93 KB 21.11.2018 12.07.2006 23

Appraisal reports

 TIF 982.5 KB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1005.49 KB 21.11.2018 12.07.2006 23

Appraisal reports

 TIF 1.23 MB 21.11.2018 12.07.2006 27

Appraisal reports

 TIF 1.25 MB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1 MB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.03 MB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.31 MB 21.11.2018 12.07.2006 25

Appraisal reports

 TIF 982.07 KB 21.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.23 MB 20.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.03 MB 20.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.08 MB 20.11.2018 12.07.2006 24

Appraisal reports

 TIF 972.2 KB 20.11.2018 12.07.2006 22

Appraisal reports

 TIF 1.53 MB 20.11.2018 12.07.2006 31

Other documents

 TIF 34.59 KB 17.01.2018 05.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 17.01.2018 22.12.2004 1

Application

 TIF 113.26 KB 17.01.2018 18.12.2004 4

Protocols/decisions of a company/organisation

 TIF 15.38 KB 17.01.2018 13.12.2004 1

Receipts on the publication and state fees

 TIF 35.85 KB 17.01.2018 13.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 44.59 KB 17.01.2018 15.09.2004 1

Registration certificates

 TIF 162.27 KB 27.12.2011 15.09.2004 1

Application

 TIF 167.4 KB 17.01.2018 14.09.2004 5

Consent of the auditor

 TIF 5.98 KB 17.01.2018 14.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.65 KB 17.01.2018 14.09.2004 1

Other documents

 TIF 6.62 KB 17.01.2018 14.09.2004 1

Receipts on the publication and state fees

 TIF 37.13 KB 17.01.2018 14.09.2004 2

Sample report

 TIF 36.02 KB 17.01.2018 14.09.2004 2

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 21.05.2015 14.09.2004 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