EXPERT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
366 by paid taxes
304 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 | Sabiedrība ar ierobežotu atbildību "EXPERT GROUP" |
| Registration number, date | 50103291961, 14.05.2010 |
| VAT number | LV50103291961 from 27.02.2017 Europe VAT register |
| Register, date | Commercial Register, 14.05.2010 |
| Legal address | "Krāces" – 22, Užava, Užavas pag., Ventspils nov., LV-3627 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.06.2014 |
| 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
- No contacts information
- 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, €) | 22.07 | 20.85 | 22.81 |
| Personal income tax (thousands, €) | 0 | 2.03 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 3.39 | 4.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.05.2013 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 29.05.2014 | 03.06.2014 |
Historical addresses
| Rīga, Varavīksnes gatve 2-30 | Until 27.02.2015 | 9 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 11-29 | Until 28.05.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Apiņu iela 39 | Until 13.11.2017 | 7 years ago |
| Jūrmala, Eglaines iela 17 | Until 25.04.2019 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Apiņu iela 39 | Until 18.04.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (82.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (395.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (571.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (94.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (92.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (94.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (95.02 KB) | |
2010 |
Annual report | 14.05.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Exper Group | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.26 KB | 04.06.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 04.06.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 24.81 KB | 04.06.2014 | 21.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.05 KB | 04.06.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 10.05.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 47.67 KB | 24.05.2010 | 07.05.2010 | 1 |
Memorandum of Association |
TIF | 55.33 KB | 24.05.2010 | 07.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 28.95 KB | 18.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 48.02 KB | 18.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 24.29 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 24.29 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 33.87 KB | 25.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
EDOC | 36.83 KB | 13.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 24.11 KB | 13.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
EDOC | 40.03 KB | 25.05.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 27.02.2015 | 27.02.2015 | 2 |
Application |
EDOC | 39.86 KB | 24.02.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 04.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 244.21 KB | 04.06.2014 | 29.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.17 KB | 04.06.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 04.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 179.1 KB | 10.05.2013 | 09.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 10.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.33 KB | 24.05.2010 | 14.05.2010 | 2 |
Registration certificates |
TIF | 145.52 KB | 24.05.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.04 KB | 24.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 504.11 KB | 24.05.2010 | 07.05.2010 | 6 |
Receipts on the publication and state fees |
TIF | 58.58 KB | 24.05.2010 | 07.05.2010 | 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