EXPAT LATVIA1, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXPAT LATVIA1"
Registration number, date 40103379898, 11.02.2011
VAT number LV40103379898 from 21.04.2011 Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Rūpniecības iela 7 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2015
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, €) -0.81 0.06 0.01
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2013
* 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 % 20 € 142 € 2 840 Latvia 07.09.2015 23.09.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "OSTA_EXPAT" Until 01.08.2011 13 years ago

Historical addresses

Rīga, Palasta iela 10 Until 26.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (316.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
20230517 Expat Latvia1 Dal.lem.01 2023 eparaksts EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
apstiprinajums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (113.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (206.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (119.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (94.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (107.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 11.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 219.4 KB 18.09.2015 07.09.2015 1

Articles of Association

 PDF 227.75 KB 18.09.2015 07.09.2015 1

Shareholders’ register

PDF 343.54 KB 18.09.2015 07.09.2015 2

Shareholders’ register

TIF 13.76 KB 01.07.2013 04.06.2013 1

Articles of Association

 TIF 13.05 KB 02.08.2011 22.07.2011 1

Articles of Association

 TIF 42.27 KB 16.02.2011 10.02.2011 1

Memorandum of Association

 TIF 55.88 KB 16.02.2011 10.02.2011 1

Amendments to the Articles of Association

 TIF 5.88 KB 02.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.1 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.58 KB 23.09.2015 23.09.2015 2

Application

 PDF 410.33 KB 18.09.2015 07.09.2015 3

Protocols/decisions of a company/organisation

 PDF 312.74 KB 18.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 01.07.2013 26.06.2013 2

Application

 TIF 130.21 KB 01.07.2013 05.06.2013 5

Documents attesting the transfer of shares

TIF 108.84 KB 01.07.2013 04.06.2013 3

Confirmation or consent to legal address

 TIF 6.97 KB 01.07.2013 04.06.2013 1

Protocols/decisions of a company/organisation

 TIF 21.08 KB 01.07.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 02.08.2011 01.08.2011 2

Application

 TIF 64.41 KB 02.08.2011 27.07.2011 2

Protocols/decisions of a company/organisation

 TIF 9.89 KB 02.08.2011 29.06.2011 1

Registration certificates

 TIF 52.05 KB 02.08.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.57 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 141.46 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

 TIF 32.59 KB 16.02.2011 10.02.2011 1

Application

 TIF 272.8 KB 16.02.2011 10.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 16.02.2011 10.02.2011 1

Submission/Application

 TIF 28.97 KB 16.02.2011 10.02.2011 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