Latvian experts, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 15.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvian experts" |
| Registration number, date | 40103924908, 26.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Marsa gatve 1 – 16, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- 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, €) | 0 | 0 | 0 |
| 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 | 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 26.08.2015 | 26.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZIN.BIL.LATV.EXPERTS.2020 g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZIN.BIL.LATV.EXPERTS.2018 g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZIN.BIL.LATV.EXPERTS.2018 g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZIN.BIL.LATV.EXPERTS.2017 g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZIN.BIL.LATV.EXPERTS.2016 g. | |||||
2015 |
Annual report | 26.08.2015 - 31.12.2015 | 07.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZIN.BIL.LATV.EXPERTS.2015 g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.57 KB | 21.09.2015 | 18.08.2015 | 1 |
Memorandum of Association |
TIF | 60.51 KB | 21.09.2015 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 105.81 KB | 21.09.2015 | 18.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 21.09.2015 | 26.08.2015 | 2 |
Application |
TIF | 150.14 KB | 21.09.2015 | 18.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 21.09.2015 | 18.08.2015 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.46 KB | 21.09.2015 | 18.08.2015 | 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