PExp, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
96 by profit
37 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name PExp SIA
Registration number, date 40103495681, 28.12.2011
VAT number LV40103495681 from 07.12.2021 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 7 000 EUR, registered payment 03.09.2021
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, €) 868.43 17.39 4.91
Personal income tax (thousands, €) 1.68 0.58 0.12
Statutory social insurance contributions (thousands, €) 2.13 0.54 0.14
Average employees count 1 0 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.03.2018
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 Member of the Board Right to represent individually   26.10.2023
* 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

90.50 % 6 335 € 1 € 6 335 Latvia 19.08.2021 04.04.2024

SIA "CT CREATION"

Reg. no. 40103261452
Mārupes nov., Babītes pag., Piņķi, Mārtiņa iela 1

7.50 % 525 € 1 € 525 Latvia 19.08.2021 04.04.2024

Natural person

2 % 140 € 1 € 140 Latvia 19.08.2021 04.04.2024

Apply information changes

ML

"PExp", SIA

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

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PAKKO INVEST" Until 16.03.2021 3 years ago

Historical addresses

Rīga, Ģertrūdes iela 7 Until 28.04.2016 8 years ago
Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 17.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
PEXP vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (461.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (129.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums PAKKO INVEST paraksts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums PAKKO INVEST PARAKSTITS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (103.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
PAKKO INVEST 2015 zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PAKKO INVEST ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
zinojums.doc PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.53 KB 03.09.2021 19.08.2021 1

Shareholders’ register

DOCX 20.53 KB 03.09.2021 19.08.2021 1

Amendments to the Articles of Association

 DOCX 17.63 KB 03.09.2021 18.08.2021 1

Amendments to the Articles of Association

 DOCX 17.63 KB 03.09.2021 18.08.2021 1

Articles of Association

 DOCX 19.67 KB 03.09.2021 18.08.2021 1

Articles of Association

 DOCX 19.67 KB 03.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.47 KB 03.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.47 KB 03.09.2021 18.08.2021 1

Shareholders’ register

DOCX 19.52 KB 03.09.2021 18.08.2021 1

Shareholders’ register

DOCX 19.52 KB 03.09.2021 18.08.2021 1

Articles of Association

 DOCX 18.23 KB 16.03.2021 05.03.2021 1

Amendments to the Articles of Association

 DOCX 89.95 KB 16.07.2018 31.05.2018 1

Articles of Association

 DOC 135 KB 16.07.2018 31.05.2018 2

Shareholders’ register

PDF 1.28 MB 16.07.2018 31.05.2018 3

Regulations for the increase/reduction of the equity

 DOCX 14.59 KB 06.06.2018 31.05.2018 1

Shareholders’ register

PDF 1.28 MB 30.08.2017 21.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.14 MB 30.08.2017 14.08.2017 6

Shareholders’ register

PDF 1.26 MB 09.08.2017 04.08.2017 1

Amendments to the Articles of Association

 TIF 43.83 KB 02.05.2016 12.04.2016 1

Articles of Association

 TIF 184.99 KB 02.05.2016 12.04.2016 4

Shareholders’ register

TIF 302.45 KB 26.04.2016 05.04.2016 5

Amendments to the Articles of Association

 TIF 24.42 KB 26.04.2016 31.03.2016 1

Articles of Association

 TIF 165.7 KB 26.04.2016 31.03.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 62.46 KB 26.04.2016 31.03.2016 3

Articles of Association

 TIF 320.48 KB 14.05.2014 25.03.2014 5

Shareholders’ register

TIF 130.64 KB 14.05.2014 25.03.2014 3

Regulations for the increase/reduction of the equity

 TIF 88.65 KB 28.03.2014 25.03.2014 3

Shareholders’ register

TIF 156.99 KB 27.12.2013 04.12.2013 3

Shareholders’ register

TIF 79.77 KB 05.02.2013 27.12.2012 2

Articles of Association

 TIF 184.61 KB 05.02.2013 12.12.2012 5

Regulations for the increase/reduction of the equity

 TIF 112.37 KB 05.02.2013 12.12.2012 3

Articles of Association

 TIF 174.36 KB 30.12.2011 20.12.2011 4

Memorandum of association

 TIF 204.65 KB 30.12.2011 20.12.2011 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.33 MB 09.08.2017 04.08.2007 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.55 KB 26.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.67 KB 26.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 17.10.2022 17.10.2022 1

Application

 DOCX 44.46 KB 17.10.2022 06.10.2022 1

Application

 DOCX 44.46 KB 17.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 03.09.2021 03.09.2021 2

Application

 DOCX 48.1 KB 03.09.2021 19.08.2021 3

Application

 DOCX 48.1 KB 03.09.2021 19.08.2021 3

Shareholders’ register

DOCX 20.53 KB 03.09.2021 19.08.2021 1

Shareholders’ register

DOCX 20.53 KB 03.09.2021 19.08.2021 1

Amendments to the Articles of Association

 DOCX 17.63 KB 03.09.2021 18.08.2021 1

Amendments to the Articles of Association

 DOCX 17.63 KB 03.09.2021 18.08.2021 1

Articles of Association

 DOCX 19.67 KB 03.09.2021 18.08.2021 1

Articles of Association

 DOCX 19.67 KB 03.09.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.8 KB 03.09.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.8 KB 03.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.5 KB 03.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.5 KB 03.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.47 KB 03.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.47 KB 03.09.2021 18.08.2021 1

Shareholders’ register

DOCX 19.52 KB 03.09.2021 18.08.2021 1

Shareholders’ register

DOCX 19.52 KB 03.09.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 16.03.2021 16.03.2021 2

Articles of Association

 EDOC 32.96 KB 16.03.2021 05.03.2021 1

Application

 DOCX 47.33 KB 16.03.2021 05.03.2021 1

Application

 EDOC 52.76 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.26 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.57 KB 16.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 13.02.2019 13.02.2019 2

Statement regarding the beneficial owners

 DOCX 47.55 KB 13.02.2019 08.02.2019 3

Statement regarding the beneficial owners

 EDOC 72.9 KB 13.02.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 16.07.2018 16.07.2018 2

Application

 EDOC 74.05 KB 16.07.2018 12.07.2018 3

Application

 DOCX 43.7 KB 16.07.2018 12.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 06.06.2018 06.06.2018 2

Amendments to the Articles of Association

 EDOC 87.91 KB 16.07.2018 31.05.2018 1

Articles of Association

 EDOC 69.96 KB 16.07.2018 31.05.2018 2

Shareholders’ register

EDOC 1.22 MB 16.07.2018 31.05.2018 3

Application

 EDOC 72.54 KB 06.06.2018 31.05.2018 1

Application

 DOCX 42.33 KB 06.06.2018 31.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 62.71 KB 06.06.2018 31.05.2018 1

Protocols/decisions of a company/organisation

 DOC 146 KB 06.06.2018 31.05.2018 1

Regulations for the increase/reduction of the equity

 EDOC 46 KB 06.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.31 KB 27.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 DOCX 46.31 KB 27.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 EDOC 78.63 KB 27.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 30.08.2017 30.08.2017 2

Application

 PDF 6.59 MB 30.08.2017 22.08.2017 24

Application

 EDOC 6.35 MB 30.08.2017 22.08.2017 24

Shareholders’ register

EDOC 1.22 MB 30.08.2017 21.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.18 MB 30.08.2017 14.08.2017 6

Power of attorney, act of empowerment

 PDF 3.53 MB 30.08.2017 14.08.2017 6

Power of attorney, act of empowerment

 PDF 3.5 MB 30.08.2017 14.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 09.08.2017 09.08.2017 2

Application

 PDF 6.62 MB 09.08.2017 04.08.2017 25

Application

 EDOC 6.37 MB 09.08.2017 04.08.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 4.86 MB 09.08.2017 04.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 5.23 MB 09.08.2017 04.08.2017 1

Shareholders’ register

EDOC 1.21 MB 09.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 26.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.1 KB 26.04.2016 21.04.2016 2

Power of attorney, act of empowerment

 TIF 14.35 KB 26.04.2016 15.04.2016 1

Application

 TIF 273.88 KB 02.05.2016 12.04.2016 4

Confirmation or consent to legal address

 TIF 17.78 KB 02.05.2016 12.04.2016 1

Consent of a member of the Board / executive director

 DOC 132 KB 26.04.2016 12.04.2016 1

Consent of a member of the Board / executive director

 EDOC 62.8 KB 26.04.2016 12.04.2016 1

Consent of a member of the Board / executive director

 DOC 132 KB 26.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 DOC 147.5 KB 26.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 86.87 KB 26.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 DOC 147.5 KB 26.04.2016 12.04.2016 2

Application

 TIF 64.63 KB 26.04.2016 05.04.2016 1

Application

 TIF 143.54 KB 26.04.2016 31.03.2016 4

Application

 TIF 68.84 KB 26.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

 TIF 34.44 KB 26.04.2016 31.03.2016 2

Statement of the Board regarding the payment of the equity

 TIF 11.39 KB 02.05.2016 29.03.2016 1

Power of attorney, act of empowerment

 TIF 34.96 KB 26.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.37 KB 14.05.2014 13.05.2014 2

Application

 TIF 130.78 KB 14.05.2014 29.04.2014 2

Power of attorney, act of empowerment

 TIF 29.16 KB 14.05.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 28.03.2014 28.03.2014 2

Application

 TIF 92.19 KB 28.03.2014 25.03.2014 2

Power of attorney, act of empowerment

 TIF 19.72 KB 28.03.2014 25.03.2014 1

Protocols/decisions of a company/organisation

 TIF 207.85 KB 28.03.2014 25.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 27.12.2013 20.12.2013 2

Application

 TIF 189.44 KB 27.12.2013 04.12.2013 2

Power of attorney, act of empowerment

 TIF 29.19 KB 27.12.2013 04.12.2013 1

Protocols/decisions of a company/organisation

 TIF 59.32 KB 27.12.2013 29.11.2013 1

Statement of the Board regarding the payment of the equity

 TIF 254.09 KB 27.12.2013 10.10.2013 4

Statement of the Board regarding the payment of the equity

 TIF 250.17 KB 27.12.2013 10.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 05.02.2013 04.02.2013 2

Application

 TIF 132.05 KB 05.02.2013 27.12.2012 4

Power of attorney, act of empowerment

 TIF 20.56 KB 05.02.2013 27.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 88.67 KB 25.11.2015 21.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 82.46 KB 25.11.2015 19.12.2012 2

Consent of a member of the Board / executive director

 TIF 37.9 KB 05.02.2013 13.12.2012 2

Protocols/decisions of a company/organisation

 TIF 182.75 KB 05.02.2013 12.12.2012 4

Protocols/decisions of a company/organisation

 TIF 37.27 KB 05.02.2013 12.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 30.12.2011 28.12.2011 2

Registration certificates

 TIF 53.64 KB 30.12.2011 28.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.23 KB 30.12.2011 22.12.2011 1

Announcement regarding the legal address

 TIF 11.7 KB 30.12.2011 20.12.2011 1

Application

 TIF 164.18 KB 30.12.2011 20.12.2011 5

Confirmation or consent to legal address

 TIF 21.97 KB 30.12.2011 20.12.2011 1

Power of attorney, act of empowerment

 TIF 870.83 KB 30.12.2011 15.12.2011 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.99 MB 09.08.2017 04.08.2007 6
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