ExPorto, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
277 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 | Sabiedrība ar ierobežotu atbildību "ExPorto" |
| Registration number, date | 40203256119, 01.09.2020 |
| VAT number | LV40203256119 from 27.10.2020 Europe VAT register |
| Register, date | Commercial Register, 01.09.2020 |
| Legal address | Duntes iela 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 777 778 EUR, registered payment 08.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | -53.59 | 2.59 | -421.77 |
| Personal income tax (thousands, €) | 5.75 | 7.61 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 8.31 | 9.46 | 1.93 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2022 | The beneficial owner of a legal person cannot be identified |
| 04.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 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 |
18 % | 500 000 | € 1 | € 500 000 | Bulgaria | 26.02.2024 | 07.03.2024 |
Sabiedrība ar ierobežotu atbildību "UNIQUE"Reg. no. 40003883622
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"Reg. no. 40203537426
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
AS "GRANT-M"Reg. no. 40103012008
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
SIA "Baltacon"Reg. no. 40103248435
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
Hollder, SIAReg. no. 40003820769
|
10 % | 277 778 | € 1 | € 277 778 | Latvia | 26.02.2024 | 07.03.2024 |
Historical company names
| SIA THE SWAN | Until 30.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ExPorto GP 2023 | EDOC | ||||
| ExPorto GP ar revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ExPorto GP ar Revidenta zinojumu 2022 | EDOC | ||||
| ExPorto GP ar Revidenta zinojumu 2022 1 | EDOC | ||||
2021 |
Annual report | 01.09.2020 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ExPorto GP ar revidenta zinojumu | EDOC | ||||
| ExPorto GP ar revidenta zinojumu 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.49 KB | 07.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 68.89 KB | 12.01.2023 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.01.2022 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 120 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 120 KB | 13.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 13.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.95 KB | 13.01.2022 | 30.11.2021 | 2 |
Shareholders’ register |
DOCX | 23.95 KB | 13.01.2022 | 30.11.2021 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOC | 120 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOC | 120 KB | 30.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOC | 118.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOC | 118.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
1.44 MB | 04.08.2021 | 26.07.2021 | 3 | |
Shareholders’ register |
DOCX | 24.21 KB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
1.44 MB | 04.08.2021 | 26.07.2021 | 3 | |
Shareholders’ register |
DOCX | 24.21 KB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
1.44 MB | 17.02.2021 | 15.02.2021 | 3 | |
Shareholders’ register |
DOCX | 18.28 KB | 01.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 01.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 18.54 KB | 01.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 18.54 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 01.09.2020 | 24.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.47 KB | 07.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 68.52 KB | 12.01.2023 | 06.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 41.61 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 41.61 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 42.02 KB | 28.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 42.02 KB | 28.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.06 KB | 08.03.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 61.48 KB | 08.03.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.18 KB | 28.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOC | 102.5 KB | 13.01.2022 | 08.01.2022 | 1 |
Application |
DOC | 102.5 KB | 13.01.2022 | 08.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 41.54 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 60 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 60 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 41.54 KB | 13.01.2022 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.01 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 60.99 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 13.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.87 KB | 13.01.2022 | 30.11.2021 | 2 |
Appraisal reports |
359.74 KB | 13.01.2022 | 29.11.2021 | 1 | |
Appraisal reports |
DOCX | 37.14 KB | 13.01.2022 | 29.11.2021 | 1 |
Appraisal reports |
DOCX | 37.14 KB | 13.01.2022 | 29.11.2021 | 1 |
Appraisal reports |
359.74 KB | 13.01.2022 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 41.29 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.29 KB | 30.09.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.97 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 61.49 KB | 30.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 46.13 KB | 17.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 46.13 KB | 17.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 43.47 KB | 04.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 43.47 KB | 04.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.66 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
EDOC | 44.71 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 04.08.2021 | 26.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 04.08.2021 | 26.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 04.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
EDOC | 82.07 KB | 04.08.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 45.02 KB | 17.02.2021 | 15.02.2021 | 5 |
Application |
EDOC | 53.87 KB | 17.02.2021 | 15.02.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.75 KB | 17.02.2021 | 15.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 17.02.2021 | 15.02.2021 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 17.02.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 01.09.2020 | 01.09.2020 | 2 |
Announcement regarding the legal address |
EDOC | 27.05 KB | 01.09.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.18 KB | 01.09.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.18 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 45.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 40.9 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 40.9 KB | 01.09.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
186.55 KB | 01.09.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 24.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.42 KB | 01.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 01.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 23.73 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
EDOC | 28.93 KB | 01.09.2020 | 24.08.2020 | 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