Land Experts, SIA

Limited Liability Company, Micro company
Place in branch
561 by turnover
620 by profit
266 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Land Experts SIA
Registration number, date 40203054633, 07.03.2017
VAT number LV40203054633 from 03.02.2022 Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 27.09.2022
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, €) 53.79 27.06 11.33
Personal income tax (thousands, €) 1.56 1.71 0
Statutory social insurance contributions (thousands, €) 4.09 4.48 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.04.2018
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
 Latvia United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2022
* 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

Keywest Partners SIA

Reg. no. 40203079232
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8

78 % 2 340 € 1 € 2 340 Latvia 28.09.2022 07.10.2022

Natural person

2 % 60 € 1 € 60 Latvia 28.09.2022 07.10.2022

Natural person

20 % 600 € 1 € 600 Latvia 14.09.2022 27.09.2022

Apply information changes

ML

"Land Experts", SIA

Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 18.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (127.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (436.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (131.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (758.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (802.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (77.25 KB) €11.00

2017

 Annual report 07.03.2017 - 31.12.2017 09.04.2018  PDF (226.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.28 KB 07.10.2022 28.09.2022 1

Shareholders’ register

DOCX 20.28 KB 07.10.2022 28.09.2022 1

Shareholders’ register

DOCX 19.76 KB 27.09.2022 14.09.2022 1

Shareholders’ register

DOCX 19.76 KB 27.09.2022 14.09.2022 1

Articles of Association

 DOCX 15.6 KB 27.09.2022 09.09.2022 1

Articles of Association

 DOCX 15.6 KB 27.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.41 KB 27.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.41 KB 27.09.2022 09.09.2022 1

Shareholders’ register

DOCX 19.74 KB 06.06.2022 17.05.2022 1

Shareholders’ register

DOCX 19.74 KB 06.06.2022 17.05.2022 1

Amendments to the Articles of Association

 DOCX 33.4 KB 23.10.2019 15.10.2019 1

Articles of Association

 DOC 124.5 KB 23.10.2019 15.10.2019 1

Shareholders’ register

PDF 1.62 MB 05.04.2018 28.03.2018 4

Shareholders’ register

PDF 1.62 MB 05.04.2018 28.03.2018 4

Shareholders’ register

PDF 1.42 MB 04.04.2018 27.03.2018 3

Shareholders’ register

PDF 1.42 MB 04.04.2018 27.03.2018 3

Amendments to the Articles of Association

 DOCX 32.83 KB 03.04.2018 26.03.2018 1

Amendments to the Articles of Association

 DOCX 32.83 KB 03.04.2018 26.03.2018 1

Articles of Association

 DOC 120 KB 03.04.2018 26.03.2018 1

Articles of Association

 DOC 120 KB 03.04.2018 26.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 16.17 KB 03.04.2018 26.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 16.17 KB 03.04.2018 26.03.2018 1

Memorandum of Association

 DOC 127 KB 02.03.2017 23.02.2017 2

Shareholders’ register

PDF 1.42 MB 02.03.2017 23.02.2017 3

Articles of Association

 DOC 124 KB 24.02.2017 23.02.2017 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 62.08 KB 18.10.2022 18.10.2022 1

Application

 DOCX 44.46 KB 18.10.2022 06.10.2022 1

Application

 DOCX 43.36 KB 07.10.2022 04.10.2022 1

Application

 DOCX 43.36 KB 07.10.2022 04.10.2022 1

Shareholders’ register

EDOC 43.36 KB 07.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 27.09.2022 27.09.2022 2

Application

 DOCX 45.07 KB 27.09.2022 14.09.2022 1

Application

 DOCX 45.07 KB 27.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 48.53 KB 27.09.2022 14.09.2022 1

Shareholders’ register

EDOC 25.89 KB 27.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.67 KB 27.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.29 KB 27.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.87 KB 27.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 134.55 KB 27.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 134.55 KB 27.09.2022 12.09.2022 1

Articles of Association

 EDOC 38.8 KB 27.09.2022 09.09.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.46 KB 27.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.39 KB 27.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.39 KB 27.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 24.89 KB 27.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 06.06.2022 06.06.2022 1

Application

 DOCX 47.35 KB 06.06.2022 19.05.2022 1

Application

 DOCX 47.35 KB 06.06.2022 19.05.2022 1

Shareholders’ register

EDOC 42.65 KB 06.06.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 13.01.2022 13.01.2022 2

Application

 DOCX 47.58 KB 13.01.2022 07.01.2022 1

Application

 DOCX 47.58 KB 13.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.83 KB 13.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.83 KB 13.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 15.01.2021 15.01.2021 2

Application

 EDOC 59.38 KB 15.01.2021 13.01.2021 3

Application

 DOCX 45.73 KB 15.01.2021 13.01.2021 3

Protocols/decisions of a company/organisation

 EDOC 55.63 KB 15.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 15.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 23.10.2019 23.10.2019 2

Amendments to the Articles of Association

 EDOC 40.74 KB 23.10.2019 15.10.2019 1

Articles of Association

 EDOC 85.93 KB 23.10.2019 15.10.2019 1

Application

 DOCX 46.11 KB 23.10.2019 15.10.2019 3

Application

 EDOC 59.41 KB 23.10.2019 15.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 100.81 KB 23.10.2019 15.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 83.6 KB 23.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 06.02.2019 06.02.2019 2

Statement regarding the beneficial owners

 EDOC 76.21 KB 06.02.2019 01.02.2019 3

Statement regarding the beneficial owners

 DOCX 45.88 KB 06.02.2019 01.02.2019 3

Statement regarding the beneficial owners

 DOCX 45.88 KB 06.02.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 06.04.2018 06.04.2018 2

Application

 DOCX 44.23 KB 05.04.2018 05.04.2018 5

Application

 EDOC 74.49 KB 05.04.2018 05.04.2018 5

Application

 DOCX 44.23 KB 05.04.2018 05.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 53.79 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 03.04.2018 03.04.2018 2

Shareholders’ register

EDOC 1.59 MB 05.04.2018 28.03.2018 4

Shareholders’ register

EDOC 1.37 MB 04.04.2018 27.03.2018 3

Application

 DOCX 33.04 KB 03.04.2018 27.03.2018 2

Application

 DOCX 33.04 KB 03.04.2018 27.03.2018 2

Application

 EDOC 63.67 KB 03.04.2018 27.03.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 73.79 KB 03.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 40.96 KB 03.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 40.96 KB 03.04.2018 27.03.2018 1

Statement regarding the beneficial owners

 EDOC 76.27 KB 03.04.2018 27.03.2018 4

Statement regarding the beneficial owners

 DOCX 45.95 KB 03.04.2018 27.03.2018 4

Statement regarding the beneficial owners

 DOCX 45.95 KB 03.04.2018 27.03.2018 4

Amendments to the Articles of Association

 EDOC 57 KB 03.04.2018 26.03.2018 1

Articles of Association

 EDOC 66.03 KB 03.04.2018 26.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 03.04.2018 26.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.13 KB 03.04.2018 26.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 81.19 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 DOC 158 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 DOC 158 KB 03.04.2018 26.03.2018 1

Regulations for the increase/reduction of the equity

 EDOC 47.51 KB 03.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67 KB 07.03.2017 07.03.2017 2

Confirmation or consent to legal address

 EDOC 59.45 KB 02.03.2017 02.03.2017 1

Confirmation or consent to legal address

 DOC 130.5 KB 02.03.2017 02.03.2017 1

Application

 EDOC 2.96 MB 24.02.2017 24.02.2017 10

Application

 PDF 3.06 MB 24.02.2017 24.02.2017 10

Memorandum of Association

 EDOC 71.16 KB 02.03.2017 23.02.2017 2

Shareholders’ register

EDOC 1.36 MB 02.03.2017 23.02.2017 3

Articles of Association

 EDOC 67.53 KB 24.02.2017 23.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 41.31 KB 02.03.2017 22.02.2017 1

Announcement regarding the legal address

 DOC 122.5 KB 24.02.2017 02.02.2017 1

Announcement regarding the legal address

 EDOC 72.07 KB 24.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

 DOC 138.5 KB 24.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

 DOC 132.5 KB 24.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

 EDOC 55.59 KB 24.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

 EDOC 61.07 KB 24.02.2017 02.02.2017 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