OnlineExpo Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OnlineExpo Latvia"
Registration number, date 40103842620, 05.11.2014
VAT number None (excluded 03.07.2018) Europe VAT register
Register, date Commercial Register, 05.11.2014
Legal address Alfrēda Kalniņa iela 4 – 13, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2014
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, €) 0.06 0.05 0.05
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 Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.11.2014
* 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 Estonia 05.11.2014 05.11.2014

Historical addresses

Rīga, Ūnijas iela 74-1D Until 22.05.2015 9 years ago
Rīga, Āraišu iela 37 Until 02.05.2016 8 years ago
Rīga, Valmieras iela 3 - 2 Until 17.10.2018 6 years ago
Rīga, Skanstes iela 29 - 2 Until 15.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.10.2024  PDF (290.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.10.2024  PDF (289.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (2.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.10.2021  PDF (213.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.09.2020  PDF (169.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (142.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.07.2018  PDF (157 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

 Annual report 05.11.2014 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
OnlineExpo Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.37 KB 02.02.2015 23.01.2015 2

Articles of Association

 TIF 17.92 KB 01.12.2014 31.10.2014 1

Memorandum of Association

 TIF 25.64 KB 01.12.2014 31.10.2014 1

Shareholders’ register

TIF 24.22 KB 01.12.2014 31.10.2014 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

 EDOC 35.6 KB 17.10.2018 17.10.2018 2

Application

 DOCX 46.13 KB 12.10.2018 12.10.2018 4

Application

 ASICE 50.43 KB 12.10.2018 12.10.2018 4

Announcement regarding the legal address

 DOC 122 KB 05.10.2018 03.09.2018 1

Announcement regarding the legal address

 ASICE 45.07 KB 05.10.2018 03.09.2018 1

Confirmation or consent to legal address

 DOC 25 KB 05.10.2018 03.09.2018 1

Confirmation or consent to legal address

 EDOC 19.12 KB 05.10.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 30.08.2016 02.05.2016 2

Confirmation or consent to legal address

 TIF 12.01 KB 30.08.2016 19.04.2016 1

Announcement regarding the legal address

 TIF 13.72 KB 30.08.2016 18.04.2016 1

Application

 TIF 87.2 KB 30.08.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 19.04.2016 26.01.2016 2

Application

 TIF 243.89 KB 19.04.2016 19.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 16 KB 19.04.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.28 KB 26.05.2015 22.05.2015 2

Application

 TIF 79.06 KB 26.05.2015 14.05.2015 2

Confirmation or consent to legal address

 TIF 9.55 KB 26.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.95 KB 02.02.2015 29.01.2015 2

Application

 TIF 129.43 KB 02.02.2015 23.01.2015 3

Consent of a member of the Board / executive director

 TIF 39.61 KB 02.02.2015 23.01.2015 2

Protocols/decisions of a company/organisation

 TIF 77.74 KB 02.02.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 01.12.2014 05.11.2014 2

Announcement regarding the legal address

 TIF 5.57 KB 01.12.2014 31.10.2014 1

Application

 TIF 57.16 KB 01.12.2014 31.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 01.12.2014 31.10.2014 1

Confirmation or consent to legal address

 TIF 5.32 KB 01.12.2014 31.10.2014 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