EXPO-R, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
9 by paid taxes
4 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 "EXPO-R" |
| Registration number, date | 40003240577, 29.12.1994 |
| VAT number | LV40003240577 from 23.08.1995 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Rīga, Meistaru iela 10 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 17.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 192.34 | 141.61 | 54.51 |
| Personal income tax (thousands, €) | 48.46 | 36.08 | 19.26 |
| Statutory social insurance contributions (thousands, €) | 81.07 | 61.5 | 31.75 |
| Average employees count | 13 | 11 | 9 |
| Received COVID-19 downtime support | 10.01.2022, 3 817.69 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 |
|||
| 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 | Right to represent individually | 02.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
* 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 |
45.45 % | 10 | € 142 | € 1 420 | Latvia | 10.07.2015 | 17.07.2015 |
Natural person |
27.27 % | 6 | € 142 | € 852 | Latvia | 10.07.2015 | 17.07.2015 |
Natural person |
27.27 % | 6 | € 142 | € 852 | Latvia | 10.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
"Expo-R", SIA
Ķīpsalas 8, Rīga, LV-1048 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "EXPO-R" | Until 11.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Audēju iela 7/9 | Until 11.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Mazā Monētu iela 3 | Until 07.04.2005 | 20 years ago |
| Rīga, Meistaru iela 10/12 | Until 11.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (103.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (104.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (105.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
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 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Evad zinEXPO | JPEG | ||||
2009 |
Annual report | 26.04.2010 | TIF (445.62 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (473.38 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 12.01.2011 | TIF (1.26 MB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.13 KB | 02.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 20.82 KB | 02.06.2023 | 30.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.42 KB | 02.06.2023 | 30.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.33 KB | 02.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 02.06.2023 | 30.05.2023 | 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