H-Expert, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
58 by paid taxes
24 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 "H-Expert" |
| Registration number, date | 40203168386, 13.09.2018 |
| VAT number | LV40203168386 from 16.10.2018 Europe VAT register |
| Register, date | Commercial Register, 13.09.2018 |
| Legal address | Pededzes iela 12 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H-Expert, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 12.36 | 14.09 | 2.46 |
| Personal income tax (thousands, €) | 2.36 | 1.03 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 2.77 | 0.93 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 119.05 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | 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 | 01.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.10.2022 | 01.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andreja Pumpura iela 5 - 2A | Until 21.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Katrīnas iela 3 - 36 | Until 22.12.2022 | 2 years ago |
| Rīga, Atpūtas iela 1 - 24 | Until 24.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (338.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (331.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes locekles zinojums | |||||
2018 |
Annual report | 13.09.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 108 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
TIF | 95.28 KB | 12.09.2018 | 11.09.2018 | 2 |
Articles of Association |
TIF | 13.63 KB | 12.09.2018 | 06.09.2018 | 1 |
Memorandum of Association |
TIF | 27.77 KB | 12.09.2018 | 06.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.14 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 01.11.2022 | 01.11.2022 | 2 |
Articles of Association |
EDOC | 38.38 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 41.37 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 41.37 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 01.11.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.13 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 17.75 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 104.55 KB | 18.05.2020 | 13.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 18.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 197.38 KB | 12.09.2018 | 11.09.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 408.3 KB | 12.09.2018 | 11.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 12.09.2018 | 10.08.2017 | 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