EXPERT LV, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
18 by profit
20 by paid taxes
8 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 LV" |
| Registration number, date | 41503039026, 12.07.2006 |
| VAT number | LV41503039026 from 07.08.2006 Europe VAT register |
| Register, date | Commercial Register, 12.07.2006 |
| Legal address | Imantas iela 18 – 1D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 17.12.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 21.9 | 26.36 | 18.35 |
| Personal income tax (thousands, €) | 2.09 | 1.93 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 11.15 | 10.21 | 8.4 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 427.82 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 % | 2 540 | € 28 | € 71 120 | Ukraine | 15.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Imantas iela 18-1d | Until 09.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (233.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokol eparaksts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1009.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (261.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (797.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1010.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (421.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TXT | ||||
2009 |
Annual report | 01.04.2010 | TIF (792.1 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (15.39 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (783.62 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.63 KB | 06.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 34.89 KB | 06.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 55.98 KB | 06.01.2015 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 21.08.2007 | 03.10.2006 | 1 |
Articles of Association |
TIF | 28.6 KB | 21.08.2007 | 17.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.13 KB | 21.08.2007 | 17.07.2006 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 21.08.2007 | 17.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 21.08.2007 | 07.07.2006 | 1 |
Articles of Association |
TIF | 24.75 KB | 21.08.2007 | 07.07.2006 | 1 |
Memorandum of Association |
TIF | 25.84 KB | 21.08.2007 | 07.07.2006 | 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 |
TIF | 58.67 KB | 06.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 295.09 KB | 06.01.2015 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 06.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 06.01.2015 | 15.12.2014 | 1 |
Notary’s decision |
TIF | 34.68 KB | 21.10.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 21.10.2009 | 16.07.2009 | 2 |
Application |
TIF | 101.07 KB | 21.10.2009 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 21.10.2009 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 21.10.2009 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 21.08.2007 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 107.27 KB | 21.08.2007 | 06.10.2006 | 3 |
Application |
TIF | 69.75 KB | 21.08.2007 | 03.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 21.08.2007 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 21.08.2007 | 19.07.2006 | 1 |
Application |
TIF | 116.69 KB | 21.08.2007 | 17.07.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 21.08.2007 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 21.08.2007 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.53 KB | 21.08.2007 | 17.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 21.08.2007 | 12.07.2006 | 1 |
Registration certificates |
TIF | 23.78 KB | 21.08.2007 | 12.07.2006 | 1 |
Application |
TIF | 153.27 KB | 21.08.2007 | 10.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 21.08.2007 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.17 KB | 21.08.2007 | 07.07.2006 | 2 |
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