EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
106 by profit
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 | "EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION" SIA |
| Registration number, date | 40003593897, 12.06.2002 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.06.2002 |
| Legal address | Krišjāņa Valdemāra iela 149 – 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 522 845 EUR, registered payment 06.02.2024 |
| 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, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2023 | Turkey | Turkey |
|
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 | 31.01.2024 |
* 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 |
66.67 % | 348 564 | € 1 | € 348 564 | Turkey | 11.10.2024 | 16.10.2024 |
Natural person |
33.33 % | 174 281 | € 1 | € 174 281 | Turkey | 01.02.2024 | 06.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ahti Consulting International" | Until 20.02.2024 | 9 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CATALYST" | Until 11.04.2017 | 7 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5 | Until 02.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 05.08.2004 | 20 years ago |
| Rīga, Elizabetes iela 10A - 1 | Until 17.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (200.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2021 | PDF (205.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Catalyst | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | ZIP | ||||
2009 |
Annual report | 07.12.2010 | TIF (458.52 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (471.14 KB) | ||
2006 |
Annual report | 17.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 11.01.2007 | TIF (304.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.64 KB | 16.10.2024 | 11.10.2024 | 2 |
Articles of Association |
EDOC | 24.45 KB | 20.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 24.46 KB | 06.02.2024 | 01.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 06.02.2024 | 01.02.2024 | 1 |
Articles of Association |
TIF | 67.49 KB | 26.09.2023 | 25.09.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.31 KB | 26.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
TIF | 104.21 KB | 26.09.2023 | 25.09.2023 | 4 |
Shareholders’ register |
TIF | 104.2 KB | 26.09.2023 | 25.09.2023 | 4 |
Shareholders’ register |
TIF | 106.98 KB | 31.05.2023 | 22.05.2023 | 4 |
Amendments to the Articles of Association |
TIF | 41.14 KB | 11.04.2017 | 29.03.2017 | 2 |
Articles of Association |
TIF | 65.15 KB | 11.04.2017 | 29.03.2017 | 2 |
Shareholders’ register |
TIF | 103.43 KB | 11.04.2017 | 29.03.2017 | 3 |
Shareholders’ register |
TIF | 55.98 KB | 11.04.2017 | 29.03.2017 | 2 |
Articles of Association |
TIF | 347.47 KB | 23.03.2017 | 29.05.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.72 KB | 16.10.2024 | 11.10.2024 | 3 |
Application |
EDOC | 49.65 KB | 17.04.2024 | 11.04.2024 | 2 |
Application |
EDOC | 47.08 KB | 20.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 20.02.2024 | 09.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 27.97 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 49.48 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.46 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 06.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 06.02.2024 | 01.02.2024 | 1 |
Other documents |
TIF | 58.69 KB | 26.09.2023 | 25.09.2023 | 2 |
Appraisal reports |
EDOC | 313.08 KB | 26.09.2023 | 21.09.2023 | 2 |
Application |
TIF | 314.7 KB | 31.05.2023 | 22.05.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 31.05.2023 | 03.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 246.14 KB | 11.04.2017 | 29.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 11.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.13 KB | 11.04.2017 | 29.03.2017 | 5 |
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.
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