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 | Sabiedrība ar ierobežotu atbildību "Expolink" |
| Registration number, date | 40003807563, 03.03.2006 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Priežu iela 14, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.10.2016 |
| 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, €) | 0.37 | 0.19 | 1.15 |
| Personal income tax (thousands, €) | 0.14 | 0.19 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 15.03.2010 |
* 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 | € 142 | € 2 840 | Latvia | 29.06.2016 | 04.10.2016 |
Historical addresses
| Rīga, Elizabetes iela 18-4a | Until 15.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Sporta iela 15 | Until 15.03.2010 | 14 years ago |
| Rīga, Āgenskalna iela 29 - 48 | Until 06.03.2017 | 7 years ago |
| Carnikavas nov., Mežciems, Priežu iela 14 | Until 13.07.2019 | 5 years ago |
| Carnikavas nov., Garciems, Priežu iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2021 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2021 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (83.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Expolink vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Expolink vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Expolink vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Expolink vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 g Expolink | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.11.2015 | ZIP | |
| Annual report 2011 | |||||
| Expolink vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.11.2015 | ZIP | |
| Annual report 2010 | |||||
| Expolink vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.11.2015 | ZIP | |
| Annual report 2009 | |||||
| Expolink vadibas zinojums 2009 | |||||
2008 |
Annual report | 09.06.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.88 MB) | ||
2006 |
Annual report | 14.05.2007 | PDF (951.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 09.11.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 16 KB | 09.11.2021 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 98.54 KB | 09.11.2021 | 29.06.2016 | 2 |
Articles of Association |
TIF | 19.29 KB | 09.11.2021 | 28.02.2006 | 1 |
Memorandum of Association |
TIF | 30.53 KB | 09.11.2021 | 28.02.2006 | 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 |
EDOC | 41.85 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
4.03 MB | 23.02.2017 | 22.02.2017 | 4 | |
Application |
4.07 MB | 23.02.2017 | 22.02.2017 | 4 | |
Confirmation or consent to legal address |
138.28 KB | 23.02.2017 | 22.02.2017 | 1 | |
Confirmation or consent to legal address |
162.87 KB | 23.02.2017 | 22.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 29.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 30.11.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.11.2015 | 25.11.2015 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 09.11.2021 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 09.11.2021 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 09.11.2021 | 03.03.2006 | 1 |
Registration certificates |
TIF | 32.31 KB | 09.11.2021 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 09.11.2021 | 28.02.2006 | 1 |
Application |
TIF | 256.48 KB | 09.11.2021 | 28.02.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of the auditor |
TIF | 9.08 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 28.68 KB | 09.11.2021 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 09.11.2021 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.04 KB | 09.11.2021 | 20.02.2006 | 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