Data Experts, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
326 by profit
83 by paid taxes
51 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Data Experts" |
| Registration number, date | 43603083353, 07.08.2018 |
| VAT number | LV43603083353 from 25.10.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | Dzirnavu iela 105, Rīga, LV-1011 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Data Experts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.78 | 373.29 | 462.93 |
| Personal income tax (thousands, €) | 2.04 | 91.76 | 111.77 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 177.11 | 238.93 |
| Average employees count | 2 | 22 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lattelecom BPO"Reg. no. 40003754567
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 07.08.2018 | 07.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Data Experts Vadibas zinojums 2023 | |||||
| Data Experts revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Data Experts revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Data Experts revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Data Experts Vadibas zinojums 2020 | |||||
| Data experts revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Data Experts Vadibas zinojums | |||||
2018 |
Annual report | 07.08.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.29 KB | 07.08.2018 | 31.07.2018 | 3 |
Memorandum of Association |
TIF | 58.49 KB | 07.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
TIF | 71.16 KB | 07.08.2018 | 31.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.2 KB | 01.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 172.54 KB | 01.03.2023 | 27.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.29 KB | 01.03.2023 | 20.02.2023 | 1 |
Application |
250.12 KB | 01.03.2022 | 01.03.2022 | 3 | |
Application |
250.12 KB | 01.03.2022 | 01.03.2022 | 3 | |
Consent of a member of the Board / executive director |
95.34 KB | 01.03.2022 | 01.03.2022 | 1 | |
Consent of a member of the Board / executive director |
95.34 KB | 01.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.03.2022 | 01.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.71 KB | 01.03.2022 | 28.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.71 KB | 01.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
199.45 KB | 01.03.2022 | 24.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
199.45 KB | 01.03.2022 | 24.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 690.37 KB | 05.07.2021 | 05.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.76 KB | 05.07.2021 | 05.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.99 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
286.18 KB | 05.07.2021 | 02.07.2021 | 4 | |
Application |
280.44 KB | 05.07.2021 | 02.07.2021 | 4 | |
Consent of a member of the Board / executive director |
95.66 KB | 05.07.2021 | 29.06.2021 | 1 | |
Consent of a member of the Board / executive director |
125.49 KB | 05.07.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
178.37 KB | 05.07.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
238.93 KB | 05.07.2021 | 29.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.08.2018 | 07.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 07.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.94 KB | 07.08.2018 | 02.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.54 KB | 07.08.2018 | 02.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 07.08.2018 | 31.07.2018 | 1 |
Application |
TIF | 197.56 KB | 07.08.2018 | 31.07.2018 | 5 |
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