Experimento, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
35 by profit
55 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Experimento
Registration number, date 40203156211, 18.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2018
Legal address Uzvaras prospekts 6 – 8, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.87 3.46 1.59
Personal income tax (thousands, €) 1.51 0.8 0
Statutory social insurance contributions (thousands, €) 2.47 1.31 0
Average employees count 1 0 0

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
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 06.03.2023
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   06.03.2023
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2023 18.04.2023

Apply information changes

ML

"Experimento", SIA

Uzvaras prospekts 6-8, Baloži, Ķekavas nov., LV-2128 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.experimento.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
lemums1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Pask. PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
pask. PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (1.07 MB) €11.00

2018

Annual report 18.07.2018 - 31.12.2018 15.04.2019  PDF (2.49 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.29 KB 18.04.2023 11.04.2023 1

Articles of Association

EDOC 26.13 KB 18.04.2023 11.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 18.04.2023 11.04.2023 1

Shareholders’ register

EDOC 26.43 KB 18.04.2023 11.04.2023 1

Shareholders’ register

EDOC 31.87 KB 06.03.2023 28.02.2023 1

Shareholders’ register

DOCX 20.46 KB 18.07.2019 27.05.2019 1

Articles of Association

DOCX 18.15 KB 18.07.2018 18.05.2018 1

Memorandum of Association

DOCX 19.14 KB 18.07.2018 18.05.2018 1

Shareholders’ register

DOCX 19.06 KB 18.07.2018 18.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 18.04.2023 12.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.7 KB 18.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 18.04.2023 11.04.2023 1

Application

EDOC 52.67 KB 06.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.44 KB 06.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 18.07.2019 18.07.2019 2

Application

DOCX 52.8 KB 18.07.2019 27.05.2019 3

Application

EDOC 72.85 KB 18.07.2019 27.05.2019 3

Protocols/decisions of a company/organisation

EDOC 35.91 KB 18.07.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 18.07.2019 27.05.2019 1

Shareholders’ register

EDOC 39.82 KB 18.07.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.07.2018 18.07.2018 2

Application

DOCX 29.37 KB 18.07.2018 04.07.2018 4

Application

EDOC 42.71 KB 18.07.2018 04.07.2018 4

Announcement regarding the legal address

DOCX 18.08 KB 18.07.2018 18.05.2018 1

Announcement regarding the legal address

EDOC 30.25 KB 18.07.2018 18.05.2018 1

Articles of Association

EDOC 30.25 KB 18.07.2018 18.05.2018 1

Confirmation or consent to legal address

PDF 690.42 KB 18.07.2018 18.05.2018 2

Confirmation or consent to legal address

EDOC 559.68 KB 18.07.2018 18.05.2018 2

Memorandum of Association

EDOC 31.28 KB 18.07.2018 18.05.2018 1

Shareholders’ register

EDOC 31.2 KB 18.07.2018 18.05.2018 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