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 UP |
Registration number, date | 40203227726, 19.09.2019 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 19.09.2019 |
Legal address | "Līgotņi 2", Jaunalūksnes pag., Alūksnes nov., LV-4301 Check address owners |
Fixed capital | 2 800 EUR, registered payment 07.08.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Expert UP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
19.12.2024 | 270.34 | 23.12.2024 14:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Mākslinieku darbība (90.01) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.08.2024 | 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 | 07.08.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.06.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "W-WOOD" | Until 07.08.2024 | 4.5 months ago |
---|
Historical addresses
Rīga, Ozolciema iela 12 k-3 - 126 | Until 07.08.2024 | 4.5 months ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (77.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (74.81 KB) | €11.00 |
2019 |
Annual report | 19.09.2019 - 31.12.2019 | 28.07.2020 | PDF (74.83 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.26 KB | 07.08.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 14.74 KB | 07.08.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.11 KB | 07.08.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.73 KB | 07.08.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 07.08.2024 | 12.06.2024 | 1 |
Articles of Association |
DOC | 30 KB | 19.09.2019 | 17.09.2019 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 19.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 19.09.2019 | 17.09.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 106.8 KB | 07.08.2024 | 02.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.26 KB | 07.08.2024 | 12.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.13 KB | 07.08.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 07.08.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.09.2019 | 19.09.2019 | 2 |
Articles of Association |
EDOC | 24.33 KB | 19.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 50.98 KB | 19.09.2019 | 17.09.2019 | 10 |
Application |
EDOC | 64.31 KB | 19.09.2019 | 17.09.2019 | 10 |
Memorandum of Association |
EDOC | 24.98 KB | 19.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 19.09.2019 | 17.09.2019 | 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