EXPERT-H, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
166 by profit
120 by paid taxes
40 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 "EXPERT-H" |
| Registration number, date | 40103350125, 30.11.2010 |
| VAT number | LV40103350125 from 24.12.2010 Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | Upeņu iela 9 – 1A, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPERT-H, SIA
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
- 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, €) | 9.59 | 7.48 | 9.19 |
| Personal income tax (thousands, €) | 1.96 | 1.81 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.95 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 | 29.08.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.08.2017 | 29.08.2017 |
Contacts in cooperation with
Apply information changes
"Expert-H", SIA
Upeņu 9-1a, Rīga, LV-1084 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Slokas iela 10 - 18 | Until 29.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (523.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (443.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (446.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 50 REV ZIN EXPERT H 2019 CitiApst 29.07.2020 | EDOC | ||||
| Zinjojums EXPERT | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 5395 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 30.11.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.49 MB | 29.08.2017 | 23.08.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 184.4 KB | 29.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 184.4 KB | 29.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 29.08.2017 | 17.08.2017 | 3 |
Shareholders’ register |
TIF | 16.9 KB | 20.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 38.83 KB | 03.12.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 39.98 KB | 03.12.2010 | 15.11.2010 | 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 |
RTF | 190.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.61 KB | 08.02.2018 | 02.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.41 KB | 08.02.2018 | 02.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.61 KB | 08.02.2018 | 02.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 29.08.2017 | 29.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.49 MB | 29.08.2017 | 23.08.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 184.4 KB | 29.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 184.4 KB | 29.08.2017 | 17.08.2017 | 1 |
Application |
EDOC | 6.55 MB | 29.08.2017 | 17.08.2017 | 25 |
Application |
6.72 MB | 29.08.2017 | 17.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 13.18 KB | 29.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
120.45 KB | 29.08.2017 | 17.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 246.65 KB | 29.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.41 KB | 29.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 29.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 20.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 504.51 KB | 20.09.2012 | 05.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 20.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 03.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 142.85 KB | 03.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.37 KB | 03.12.2010 | 15.11.2010 | 1 |
Application |
TIF | 668.61 KB | 03.12.2010 | 15.11.2010 | 4 |
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.
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