Experto credite, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
517 by profit
212 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Experto credite"
Registration number, date 50103976901, 11.03.2016
VAT number LV50103976901 from 01.04.2022 Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Lenču iela 2 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2017
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, €) 43.24 23.86 5.42
Personal income tax (thousands, €) 2.83 1.91 1.67
Statutory social insurance contributions (thousands, €) 5.6 4.09 3.75
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

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   14.02.2017
* 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 % 2 800 € 1 € 2 800 Latvia 29.11.2017 11.12.2017

Apply information changes

"Experto credite", SIA

Lenču 2 - 18, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Katrīnas dambis 24A - 19 Until 09.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (316.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (317.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (383.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (385.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (271.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (271.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (270.92 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 04.05.2017  PDF (394.93 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 213.21 KB 11.12.2017 29.11.2017 1

Articles of Association

PDF 348.79 KB 11.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

PDF 250.98 KB 11.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.12 MB 11.12.2017 29.11.2017 3

Shareholders’ register

PDF 1.07 MB 09.02.2017 08.02.2017 3

Shareholders’ register

PDF 1.71 MB 11.03.2016 01.03.2016 1

Articles of Association

DOC 120 KB 01.03.2016 01.03.2016 1

Articles of Association

DOC 120 KB 01.03.2016 01.03.2016 1

Memorandum of Association

DOCX 12.08 KB 01.03.2016 01.03.2016 1

Memorandum of Association

DOCX 12.08 KB 01.03.2016 01.03.2016 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

EDOC 70.86 KB 09.05.2018 09.05.2018 2

Application

PDF 218.8 KB 09.05.2018 04.05.2018 4

Application

PDF 186.72 KB 09.05.2018 04.05.2018 4

Decisions / letters / protocols of public notaries

RTF 190.17 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 11.12.2017 11.12.2017 2

Amendments to the Articles of Association

PDF 243.11 KB 11.12.2017 29.11.2017 1

Articles of Association

PDF 378.94 KB 11.12.2017 29.11.2017 1

Application

PDF 3.73 MB 11.12.2017 29.11.2017 4

Application

PDF 3.69 MB 11.12.2017 29.11.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 235.89 KB 11.12.2017 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 206.87 KB 11.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

PDF 221.29 KB 11.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

PDF 250.13 KB 11.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

PDF 280.96 KB 11.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.46 MB 11.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 14.02.2017 14.02.2017 2

Application

PDF 6.26 MB 09.02.2017 08.02.2017 25

Application

PDF 6.49 MB 09.02.2017 08.02.2017 25

Protocols/decisions of a company/organisation

DOC 29 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

EDOC 23.51 KB 09.02.2017 08.02.2017 1

Shareholders’ register

PDF 1.46 MB 09.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

RTF 180.13 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 11.03.2016 11.03.2016 2

Confirmation or consent to legal address

TIF 11.5 KB 15.03.2016 04.03.2016 1

Announcement regarding the legal address

EDOC 56.69 KB 01.03.2016 01.03.2016 1

Announcement regarding the legal address

DOC 130 KB 01.03.2016 01.03.2016 1

Announcement regarding the legal address

DOC 130 KB 01.03.2016 01.03.2016 1

Articles of Association

EDOC 47.57 KB 01.03.2016 01.03.2016 1

Application

EDOC 32.6 KB 01.03.2016 01.03.2016 2

Application

DOCX 19.92 KB 01.03.2016 01.03.2016 2

Application

DOCX 19.92 KB 01.03.2016 01.03.2016 2

Memorandum of Association

EDOC 24.81 KB 01.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.6 KB 01.03.2016 29.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.6 KB 01.03.2016 29.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 259.94 KB 01.03.2016 29.02.2016 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