EXpro group, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
14 by profit
91 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EXpro group
Registration number, date 40103894302, 28.04.2015
VAT number LV40103894302 from 28.05.2016 Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Alīses iela 5 – 27, Rīga, LV-1083 Check address owners
Fixed capital 5 600 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.97 -18.24 -16.73
Personal income tax (thousands, €) 10.97 8.01 1.18
Statutory social insurance contributions (thousands, €) 17.95 13.14 2.03
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   28.04.2015
* 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 % 5 600 € 1 € 5 600 Latvia 09.10.2023 12.10.2023

Apply information changes

ML

"EXpro group", SIA

Alīses 5 - 27, Rīga, LV-1083 Check address owners

Kokmateriālu tirdzniecība

https://exprogroup.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Scan1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
Scan10001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (79.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2020  PDF (79.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.08.2018  PDF (83.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.08.2017  PDF (93.5 KB) €9.00

2015

 Annual report 28.04.2015 - 31.12.2015 28.06.2016  PDF (207.92 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.3 KB 12.10.2023 09.10.2023 1

Amendments to the Articles of Association

 TIF 13.62 KB 26.05.2016 12.05.2016 1

Articles of Association

 TIF 56.11 KB 26.05.2016 12.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 33.78 KB 26.05.2016 12.05.2016 1

Shareholders’ register

TIF 77.67 KB 26.05.2016 12.05.2016 2

Shareholders’ register

TIF 45.18 KB 01.10.2015 23.09.2015 2

Shareholders’ register

TIF 46.33 KB 07.05.2015 29.04.2015 2

Articles of Association

 TIF 17.69 KB 05.05.2015 08.04.2015 1

Memorandum of association

 TIF 78.53 KB 05.05.2015 08.04.2015 2

Memorandum of association

 TIF 83.39 KB 05.05.2015 08.04.2015 2

Shareholders’ register

TIF 42.85 KB 05.05.2015 08.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.57 KB 12.10.2023 09.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 52.31 KB 26.05.2016 23.05.2016 2

Application

 TIF 188.09 KB 26.05.2016 12.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.82 KB 26.05.2016 12.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 82.5 KB 26.05.2016 12.05.2016 1

Power of attorney, act of empowerment

 TIF 25.3 KB 26.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 TIF 126.97 KB 26.05.2016 12.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 16.10.2015 12.10.2015 2

Application

 TIF 113.67 KB 16.10.2015 07.10.2015 4

Notice of a member of the Board regarding the resignation

 TIF 10.63 KB 16.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.16 KB 01.10.2015 28.09.2015 2

Application

 TIF 68.02 KB 01.10.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 07.05.2015 06.05.2015 2

Application

 TIF 75.06 KB 07.05.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.54 KB 05.05.2015 28.04.2015 2

Announcement regarding the legal address

 TIF 9.7 KB 05.05.2015 08.04.2015 1

Application

 TIF 213.14 KB 05.05.2015 08.04.2015 5

Bank statements or other document regarding the payment of the equity

TIF 46.64 KB 05.05.2015 08.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 05.05.2015 08.04.2015 1

Confirmation or consent to legal address

 TIF 13.32 KB 05.05.2015 08.04.2015 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