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 "EXPLORE LATVIJA" |
| Registration number, date | 40003702071, 27.09.2004 |
| VAT number | LV40003702071 from 21.10.2004 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | "Silvanus", Lūžņa, Tārgales pag., Ventspils nov., LV-3601 Check address owners |
| Fixed capital | 5 689 EUR, registered payment 07.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.43 | -0.66 | 7.83 |
| Personal income tax (thousands, €) | 0.12 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.08.2021 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* 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 |
20 % | 11 378 | € 0.10 | € 1 138 | Latvia | 03.08.2021 | 17.08.2021 |
Natural person |
20 % | 11 378 | € 0.10 | € 1 138 | Latvia | 03.08.2021 | 17.08.2021 |
Natural person |
20 % | 11 378 | € 0.10 | € 1 138 | Latvia | 03.08.2021 | 17.08.2021 |
Natural person |
20 % | 11 378 | € 0.10 | € 1 138 | Latvia | 03.08.2021 | 17.08.2021 |
Natural person |
20 % | 11 378 | € 0.10 | € 1 138 | Germany | 03.08.2021 | 17.08.2021 |
Historical addresses
| Rīga, Stabu iela 108 | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Āņi, "Jāņmuiža" | Until 05.06.2021 | 3 years ago |
| Ādažu nov., Āņi, "Stempju ceļš 14" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Āņi, "Stempju ceļš 14" | Until 17.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (406.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (406.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (405.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (946.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (585.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (164.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (981.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 29.07.2009 | TIF (195.4 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (285.72 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (146.27 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (379.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 16.29 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 16.29 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
TIF | 133.69 KB | 28.05.2021 | 15.08.2016 | 5 |
Shareholders’ register |
TIF | 122.42 KB | 28.05.2021 | 15.08.2016 | 4 |
Articles of Association |
TIF | 57.91 KB | 28.05.2021 | 15.07.2016 | 2 |
Articles of Association |
TIF | 237.28 KB | 28.05.2021 | 04.08.2004 | 4 |
Memorandum of association |
TIF | 158.55 KB | 28.05.2021 | 04.08.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.02 KB | 28.05.2021 | 27.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.02 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 78.01 KB | 17.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 78.01 KB | 17.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 16.29 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 16.29 KB | 17.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 17.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 17.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 175.37 KB | 28.05.2021 | 06.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 28.05.2021 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 283.21 KB | 28.05.2021 | 16.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 125.67 KB | 28.05.2021 | 15.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 283.93 KB | 28.05.2021 | 05.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 28.05.2021 | 03.06.2008 | 2 |
Application |
TIF | 131.95 KB | 28.05.2021 | 02.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 28.05.2021 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 28.05.2021 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 28.05.2021 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 28.05.2021 | 27.09.2004 | 1 |
Registration certificates |
TIF | 79.51 KB | 28.05.2021 | 27.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.63 KB | 11.08.2016 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 28.05.2021 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 28.05.2021 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 28.05.2021 | 04.08.2004 | 1 |
Application |
TIF | 321.88 KB | 28.05.2021 | 04.08.2004 | 6 |
Consent of the auditor |
TIF | 10.65 KB | 28.05.2021 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 28.05.2021 | 04.08.2004 | 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