RETAIL EXPERT, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RETAIL EXPERT"
Registration number, date 40103817322, 14.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address "Misa Nr. 151", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 14.08.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2014
* 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 % 1 € 1 € 1 Latvia 14.08.2014 14.08.2014

Historical addresses

Rīga, Zemes iela 2 - 137 Until 06.11.2020 4 years ago
Baldones nov., Baldones pag., "Misa Nr. 151" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (453.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2024  PDF (452.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (393.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (419.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (411.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (402.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (172.84 KB) €11.00

2016

Annual report 14.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (193.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinas TIF

2014

Annual report 14.08.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.08 KB 01.09.2014 04.08.2014 1

Memorandum of Association

TIF 29.27 KB 01.09.2014 04.08.2014 1

Shareholders’ register

TIF 43.05 KB 01.09.2014 04.08.2014 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 70 KB 06.11.2020 06.11.2020 2

Application

DOCX 43.74 KB 06.11.2020 05.11.2020 1

Application

EDOC 52.85 KB 06.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

TIF 72.46 KB 01.09.2014 14.08.2014 2

Registration certificates

TIF 25.59 KB 01.09.2014 14.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 01.09.2014 05.08.2014 1

Announcement regarding the legal address

TIF 9.47 KB 01.09.2014 04.08.2014 1

Application

TIF 116.83 KB 01.09.2014 04.08.2014 3

Confirmation or consent to legal address

TIF 8.54 KB 01.09.2014 04.08.2014 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