EXPO, firma, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
51 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "EXPO"
Registration number, date 57103000131, 27.09.1991
VAT number None (excluded 23.02.2017) Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Staiceles iela 15 – 201, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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, €) 2.67 1.32 0
Personal income tax (thousands, €) 0.79 0.15 0
Statutory social insurance contributions (thousands, €) 1.88 1.11 0
Average employees count 1 0 0

Industries

Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Mēbeļu un dzīvokļu iekārtu remonts (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.02.2008
* 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 % 20 LVL 100 LVL 2 000 Latvia 29.02.2008 29.02.2008

Historical addresses

Madona, Raiņa iela 39-24 Until 03.07.2009 15 years ago
Madonas nov., Madona, Raiņa iela 39-24 Until 22.09.2010 14 years ago
Rīga, Vestienas iela 6-1 Until 19.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib pask 23 EXPO PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (340.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (338.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (492.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (337.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (337.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (313.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (491.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (988.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin EXPO 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin EXPO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (90.13 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  HTML (126.75 KB)

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  HTML (147.74 KB)

2009

Annual report 17.05.2010  TIF (452.89 KB)

2008

Annual report 10.05.2009  TIF (494.61 KB)

2007

Annual report 29.04.2009  TIF (284.03 KB)

2006

Annual report 23.05.2007  TIF (632.59 KB)

2005

Annual report 04.03.2008  TIF (679.39 KB)

2004

Annual report 04.03.2008  TIF (675.59 KB)

2003

Annual report 04.03.2008  TIF (1.25 MB)

2002

Annual report 04.03.2008  TIF (2.24 MB)

2001

Annual report 04.03.2008  TIF (925.57 KB)

2000

Annual report 04.03.2008  TIF (2.45 MB)

1999

Annual report 04.03.2008  TIF (2.97 MB)

1998

Annual report 04.03.2008  TIF (2.21 MB)

1997

Annual report 04.03.2008  TIF (2.55 MB)

1996

Annual report 04.03.2008  TIF (2.83 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.32 KB 26.10.2010 08.10.2010 1

Shareholders’ register

TIF 102.89 KB 04.03.2008 01.11.2006 1

Articles of Association

TIF 401.32 KB 04.03.2008 07.04.2004 6

Shareholders’ register

TIF 44 KB 04.03.2008 07.04.2004 1

Articles of Association

TIF 703.68 KB 04.03.2008 04.12.2003 8

Shareholders’ register

TIF 33.9 KB 04.03.2008 04.12.2003 1

Amendments to the Articles of Association

TIF 60.68 KB 04.03.2008 21.10.2002 1

Articles of Association

TIF 1.2 MB 04.03.2008 29.01.2000 17

Shareholders’ register

TIF 74.9 KB 04.03.2008 01.12.1999 1

Amendments to the Articles of Association

TIF 51.44 KB 04.03.2008 27.02.1996 1

Shareholders’ register

TIF 130.24 KB 04.03.2008 28.12.1995 1

Articles of Association

TIF 2.67 MB 04.03.2008 18.09.1991 8

Memorandum of association

TIF 2.73 MB 04.03.2008 17.09.1991 8

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 48.68 KB 19.12.2012 19.12.2012 1

Confirmation or consent to legal address

TIF 14.57 KB 19.12.2012 11.12.2012 1

Application

TIF 173.59 KB 19.12.2012 23.11.2012 2

Notary’s decision

TIF 24.29 KB 26.10.2010 18.10.2010 1

Application

TIF 41.93 KB 26.10.2010 08.10.2010 2

Protocols/decisions of a company/organisation

TIF 7.88 KB 26.10.2010 08.10.2010 1

Notary’s decision

TIF 34.46 KB 06.10.2010 22.09.2010 2

Announcement regarding the legal address

TIF 5.86 KB 06.10.2010 16.09.2010 1

Application

TIF 37.29 KB 06.10.2010 16.09.2010 2

Notary’s decision

TIF 42.64 KB 20.07.2010 12.07.2010 2

Application

TIF 192.67 KB 20.07.2010 08.07.2010 3

Notice of a member of the Board regarding the resignation

TIF 15.77 KB 20.07.2010 08.07.2010 1

Notary’s decision

TIF 42.83 KB 20.07.2010 06.07.2010 1

Submission/Application

TIF 15.74 KB 20.07.2010 01.07.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 223.09 KB 20.07.2010 05.10.2009 4

Decisions / letters / protocols of public notaries

TIF 42.43 KB 29.04.2009 29.05.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 141.55 KB 29.04.2009 13.05.2008 3

Submission/Application

TIF 18.55 KB 29.04.2009 13.05.2008 1

Power of attorney, act of empowerment

TIF 47.3 KB 29.04.2009 02.04.2008 1

Decisions / letters / protocols of public notaries

TIF 152.18 KB 04.03.2008 29.02.2008 2

Receipts on the publication and state fees

TIF 65.32 KB 04.03.2008 25.02.2008 2

Sample report

TIF 79.46 KB 04.03.2008 25.02.2008 1

Application

TIF 1.02 MB 04.03.2008 15.02.2008 5

Protocols/decisions of a company/organisation

TIF 148.33 KB 04.03.2008 15.02.2008 2

Power of attorney, act of empowerment

TIF 91.76 KB 04.03.2008 13.02.2008 1

Decisions / letters / protocols of public notaries

TIF 106.41 KB 04.03.2008 14.12.2006 2

Application

TIF 836.37 KB 04.03.2008 08.12.2006 6

Receipts on the publication and state fees

TIF 94.38 KB 04.03.2008 07.12.2006 3

Consent of a member of the Board / executive director

TIF 48.53 KB 04.03.2008 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 231.38 KB 04.03.2008 01.11.2006 3

Decisions / letters / protocols of public notaries

TIF 66.4 KB 04.03.2008 07.05.2004 1

Power of attorney, act of empowerment

TIF 51.67 KB 04.03.2008 06.05.2004 1

Receipts on the publication and state fees

TIF 53.42 KB 04.03.2008 14.04.2004 2

Application

TIF 658.04 KB 04.03.2008 07.04.2004 3

Consent of a member of the Board / executive director

TIF 21.88 KB 04.03.2008 07.04.2004 1

Protocols/decisions of a company/organisation

TIF 87.25 KB 04.03.2008 07.04.2004 1

Decisions / letters / protocols of public notaries

TIF 88.02 KB 04.03.2008 19.12.2003 1

Registration certificates

TIF 178.52 KB 04.03.2008 19.12.2003 1

Receipts on the publication and state fees

TIF 55.97 KB 04.03.2008 05.12.2003 2

Application

TIF 725.28 KB 04.03.2008 04.12.2003 5

Consent of a member of the Board / executive director

TIF 54.98 KB 04.03.2008 04.12.2003 3

Protocols/decisions of a company/organisation

TIF 43.08 KB 04.03.2008 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 72.75 KB 04.03.2008 13.11.2002 1

Receipts on the publication and state fees

TIF 66.12 KB 04.03.2008 01.11.2002 2

Application

TIF 47.17 KB 04.03.2008 31.10.2002 1

Sample report

TIF 927.73 KB 04.03.2008 31.10.2002 3

Protocols/decisions of a company/organisation

TIF 121.2 KB 04.03.2008 21.10.2002 2

Decisions / letters / protocols of public notaries

TIF 38.77 KB 04.03.2008 29.02.2000 1

Registration certificates

TIF 619.96 KB 04.03.2008 29.02.2000 2

Application

TIF 223.86 KB 04.03.2008 14.02.2000 4

Protocols/decisions of a company/organisation

TIF 87.45 KB 04.03.2008 29.01.2000 1

Decisions / letters / protocols of public notaries

TIF 105.87 KB 04.03.2008 17.01.2000 1

Receipts on the publication and state fees

TIF 152.4 KB 04.03.2008 12.01.2000 2

Sample report

TIF 352.72 KB 04.03.2008 06.01.2000 3

Protocols/decisions of a company/organisation

TIF 220.2 KB 04.03.2008 01.12.1999 1

Copy of the personal identification document

TIF 833.87 KB 04.03.2008 22.12.1997 8

Sample report

TIF 70.89 KB 04.03.2008 22.12.1997 1

Other documents

TIF 44.83 KB 04.03.2008 24.07.1997 1

Application

TIF 292.13 KB 04.03.2008 27.02.1996 4

Protocols/decisions of a company/organisation

TIF 90.74 KB 04.03.2008 28.12.1995 1

Receipts on the publication and state fees

TIF 103.12 KB 04.03.2008 28.12.1995 1

Submission/Application

TIF 36.45 KB 04.03.2008 28.12.1995 1

Application

TIF 311.36 KB 04.03.2008 10.11.1993 4

Registration certificates

TIF 172.38 KB 04.03.2008 10.11.1993 1

Other documents

TIF 53.75 KB 04.03.2008 13.09.1993 1

Protocols/decisions of a company/organisation

TIF 42.92 KB 04.03.2008 05.08.1993 1

Decisions / letters / protocols of public notaries

TIF 29.26 KB 04.03.2008 27.09.1991 1

Registration certificates

TIF 90.56 KB 04.03.2008 27.09.1991 1

Registration certificates

TIF 110.27 KB 04.03.2008 27.09.1991 1

Application

TIF 298.68 KB 04.03.2008 26.09.1991 4

Specimen signature without Identity number

TIF 81.65 KB 04.03.2008 24.09.1991 1

Protocols/decisions of a company/organisation

TIF 313.66 KB 04.03.2008 18.09.1991 2

Receipts on the publication and state fees

TIF 118.61 KB 04.03.2008 17.09.1991 1

Protocols/decisions of a company/organisation

TIF 147.18 KB 04.03.2008 26.06.1991 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