EXPIO, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXPIO" |
| Registration number, date | 40003767468, 12.09.2005 |
| VAT number | None (excluded 19.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.09.2005 |
| Legal address | Dzelzavas iela 19 k-1 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2015 |
| 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
- No contacts information
- 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with at least 1 | 26.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.08.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 23.08.2016 | 26.08.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 23.08.2016 | 26.08.2016 |
Historical addresses
| Rīga, Avotu iela 69-13 | Until 17.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Mārcienas iela 8-26 | Until 14.12.2011 | 13 years ago |
| Rīga, Mārcienas iela 5-32 | Until 16.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | PDF (140.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EXPIO Dib.protokols par gada parskatu 2020 EXPIO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (143.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2019 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (152.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADExpio13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADExpio12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.pazin.2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.6 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (613.3 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (706.76 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (522.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.64 KB | 06.12.2017 | 23.08.2016 | 1 |
Articles of Association |
TIF | 82.03 KB | 06.12.2017 | 23.08.2016 | 3 |
Shareholders’ register |
TIF | 71.31 KB | 06.12.2017 | 23.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 06.12.2017 | 11.08.2016 | 1 |
Articles of Association |
TIF | 55.84 KB | 06.12.2017 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 66.4 KB | 06.12.2017 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 06.12.2017 | 08.05.2015 | 1 |
Articles of Association |
TIF | 33.7 KB | 06.12.2017 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 109.29 KB | 06.12.2017 | 08.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 52.97 KB | 06.12.2017 | 01.08.2011 | 1 |
Articles of Association |
TIF | 58.32 KB | 06.12.2017 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 27.02 KB | 06.12.2017 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 06.12.2017 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 06.12.2017 | 21.11.2006 | 1 |
Articles of Association |
TIF | 102.33 KB | 06.12.2017 | 06.09.2005 | 4 |
Memorandum of Association |
TIF | 45.44 KB | 06.12.2017 | 06.09.2005 | 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 | 56.31 KB | 06.12.2017 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 279.49 KB | 06.12.2017 | 23.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 06.12.2017 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 06.12.2017 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 06.12.2017 | 16.08.2016 | 2 |
Application |
TIF | 263.92 KB | 06.12.2017 | 11.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 06.12.2017 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 06.12.2017 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 06.12.2017 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.91 KB | 06.12.2017 | 13.05.2015 | 2 |
Application |
TIF | 124.37 KB | 06.12.2017 | 08.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 06.12.2017 | 08.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 06.12.2017 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.02 KB | 06.12.2017 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 06.12.2017 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 06.12.2017 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 06.12.2017 | 07.12.2011 | 1 |
Application |
TIF | 137.42 KB | 06.12.2017 | 07.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 06.12.2017 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 06.12.2017 | 04.08.2011 | 2 |
Application |
TIF | 265.13 KB | 06.12.2017 | 01.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.57 KB | 06.12.2017 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 06.12.2017 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 06.12.2017 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 06.12.2017 | 08.07.2011 | 2 |
Application |
TIF | 220.74 KB | 06.12.2017 | 13.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 06.12.2017 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 06.12.2017 | 09.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 06.12.2017 | 08.04.2011 | 1 |
Application |
TIF | 99.88 KB | 06.12.2017 | 28.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 06.12.2017 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 06.12.2017 | 28.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 06.12.2017 | 09.12.2009 | 2 |
Sample report |
TIF | 34.85 KB | 06.12.2017 | 07.12.2009 | 1 |
Application |
TIF | 227.75 KB | 06.12.2017 | 01.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 06.12.2017 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 06.12.2017 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 06.12.2017 | 24.11.2006 | 2 |
Application |
TIF | 133.94 KB | 06.12.2017 | 21.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 06.12.2017 | 21.11.2006 | 1 |
Sample report |
TIF | 26.88 KB | 06.12.2017 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 06.12.2017 | 27.09.2006 | 2 |
Application |
TIF | 138.81 KB | 06.12.2017 | 22.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 06.12.2017 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 06.12.2017 | 22.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 06.12.2017 | 17.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 57.91 KB | 06.12.2017 | 12.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 20.36 KB | 06.12.2017 | 11.10.2005 | 1 |
Application |
TIF | 126.63 KB | 06.12.2017 | 11.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 06.12.2017 | 12.09.2005 | 2 |
Registration certificates |
TIF | 24.72 KB | 06.12.2017 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 06.12.2017 | 07.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 06.12.2017 | 06.09.2005 | 1 |
Application |
TIF | 142.24 KB | 06.12.2017 | 06.09.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 06.12.2017 | 06.09.2005 | 1 |
Consent of the auditor |
TIF | 9.41 KB | 06.12.2017 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 06.12.2017 | 06.09.2005 | 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