EXPERTS JOINT ACTION, SIA
Limited Liability Company, Micro company
Place in branch
880 by turnover
503 by profit
94 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 "EXPERTS JOINT ACTION" |
| Registration number, date | 40003810135, 14.03.2006 |
| VAT number | LV40003810135 from 29.03.2006 Europe VAT register |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | "Saulesciems 5", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPERTS JOINT ACTION, 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
- Negative 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, €) | -13.59 | 4.95 | 0.52 |
| Personal income tax (thousands, €) | 3.15 | 1 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 9.51 | 3.48 | 1.1 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | 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 | 03.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.01.2016 | 29.03.2016 |
Contacts in cooperation with
Apply information changes
"Experts Joint Action", SIA
Daugavpils 60-1a, Rīga, LV-1003 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Firsa Sadovņikova iela 37-27 | Until 01.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Daugavpils iela 60 - 1A | Until 09.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasana 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP apstiprinasana 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP apstiprinasana 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP apstiprinasana 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP apstiprinasana 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP apstiprinasana 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP apstiprinasana 2017 scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP apstiprinasana 2016 scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums gada parskata apstiprinasanai 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (16.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (2.04 MB) | |
2007 |
Annual report | 13.01.2009 | TIF (1.87 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (700.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.86 KB | 04.11.2021 | 28.01.2016 | 1 |
Articles of Association |
TIF | 47 KB | 04.11.2021 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 78.83 KB | 04.11.2021 | 28.01.2016 | 2 |
Memorandum of Association |
TIF | 40.38 KB | 04.11.2021 | 08.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 847.09 KB | 09.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 848.25 KB | 03.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.54 KB | 03.11.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 240.99 KB | 12.03.2019 | 06.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 12.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 04.11.2021 | 29.03.2016 | 2 |
Application |
TIF | 103.08 KB | 04.11.2021 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 04.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 04.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 04.11.2021 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 04.11.2021 | 08.03.2006 | 1 |
Appraisal reports |
TIF | 16.64 KB | 04.11.2021 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 8.38 KB | 04.11.2021 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 04.11.2021 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 04.11.2021 | 08.03.2006 | 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