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 Shop" |
| Registration number, date | 40203105183, 13.11.2017 |
| VAT number | LV40203105183 from 04.12.2018 Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Aleksandra Čaka iela 47 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 EUR, registered payment 13.11.2017 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 684.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 682.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 680.75 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 678.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 754.38 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 752.46 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 750.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 723.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 722.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 721.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 744.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 743.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 740.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 737.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 735.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 733.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 731.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 730.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 678.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 678.05 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 676.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 676.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 675.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 674.42 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 671.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 669.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 662.62 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 655.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 647.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 639.61 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 517.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 510.46 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 503.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 496.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 488.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 390.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 200.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 1 229.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.05.2019 | 245.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 233.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | Estonia | Russian Federation |
|
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 all persons entitled to represent | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2019 |
* 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 |
90 % | 9 | € 1 | € 9 | Russian Federation | 15.04.2019 | 23.04.2019 |
Natural person |
10 % | 1 | € 1 | € 1 | Latvia | 15.04.2019 | 23.04.2019 |
Historical company names
| SIA "FASHION SHOP" | Until 21.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atskaite par firmas Expo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atskaite par firmas Expo 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atskaite par firmas Expo 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atskaite par firmas Expo 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atskaite par firmas Expo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bilance 7 | |||||
2017 |
Annual report | 13.11.2017 - 31.12.2017 | 30.04.2018 | PDF (218.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.8 KB | 23.04.2019 | 15.04.2019 | 2 | |
Amendments to the Articles of Association |
87.8 KB | 23.04.2019 | 15.04.2019 | 2 | |
Articles of Association |
144.69 KB | 23.04.2019 | 15.04.2019 | 4 | |
Articles of Association |
144.69 KB | 23.04.2019 | 15.04.2019 | 4 | |
Shareholders’ register |
1.51 MB | 23.04.2019 | 15.04.2019 | 3 | |
Shareholders’ register |
1.51 MB | 23.04.2019 | 15.04.2019 | 3 | |
Amendments to the Articles of Association |
84.97 KB | 21.11.2018 | 14.11.2018 | 1 | |
Amendments to the Articles of Association |
84.97 KB | 21.11.2018 | 14.11.2018 | 1 | |
Articles of Association |
144.55 KB | 21.11.2018 | 14.11.2018 | 4 | |
Articles of Association |
144.55 KB | 21.11.2018 | 14.11.2018 | 4 | |
Articles of Association |
163.23 KB | 13.11.2017 | 08.11.2017 | 4 | |
Memorandum of Association |
145.69 KB | 13.11.2017 | 08.11.2017 | 1 | |
Shareholders’ register |
1.1 MB | 13.11.2017 | 08.11.2017 | 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 | 203.88 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 23.04.2019 | 23.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 102.17 KB | 23.04.2019 | 15.04.2019 | 2 |
Articles of Association |
EDOC | 156.26 KB | 23.04.2019 | 15.04.2019 | 4 |
Application |
379.27 KB | 23.04.2019 | 15.04.2019 | 6 | |
Application |
EDOC | 373.46 KB | 23.04.2019 | 15.04.2019 | 6 |
Application |
379.27 KB | 23.04.2019 | 15.04.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 103.42 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
89.66 KB | 23.04.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
89.66 KB | 23.04.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
EDOC | 1.39 MB | 23.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.11.2018 | 21.11.2018 | 2 |
Statement regarding the beneficial owners |
305.63 KB | 16.11.2018 | 16.11.2018 | 2 | |
Statement regarding the beneficial owners |
305.63 KB | 16.11.2018 | 16.11.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 303.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 92.99 KB | 21.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 149.38 KB | 21.11.2018 | 14.11.2018 | 4 |
Application |
6.54 MB | 21.11.2018 | 14.11.2018 | 24 | |
Application |
EDOC | 6.21 MB | 21.11.2018 | 14.11.2018 | 24 |
Application |
6.54 MB | 21.11.2018 | 14.11.2018 | 24 | |
Protocols/decisions of a company/organisation |
96.5 KB | 21.11.2018 | 14.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.72 KB | 21.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
96.5 KB | 21.11.2018 | 14.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 13.11.2017 | 13.11.2017 | 2 |
Announcement regarding the legal address |
100.72 KB | 13.11.2017 | 08.11.2017 | 1 | |
Announcement regarding the legal address |
131.67 KB | 13.11.2017 | 08.11.2017 | 1 | |
Articles of Association |
192.73 KB | 13.11.2017 | 08.11.2017 | 4 | |
Application |
2.91 MB | 13.11.2017 | 08.11.2017 | 9 | |
Application |
2.82 MB | 13.11.2017 | 08.11.2017 | 9 | |
Confirmation or consent to legal address |
DOC | 37.5 KB | 13.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.89 KB | 13.11.2017 | 08.11.2017 | 1 |
Memorandum of Association |
176.76 KB | 13.11.2017 | 08.11.2017 | 1 | |
Shareholders’ register |
1.44 MB | 13.11.2017 | 08.11.2017 | 3 |
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