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Tīkla Eksperts, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
261 by profit
61 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tīkla Eksperts" |
| Registration number, date | 43603032107, 17.07.2007 |
| VAT number | LV43603032107 from 30.08.2007 Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Sudrabu Edžus iela 15 – 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.95 | 7.02 | 3.62 |
| Personal income tax (thousands, €) | 2.92 | 4.94 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 4.11 | 3.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.0 |
Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 17.02.2015 | 19.02.2015 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 17.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Asteru iela 10-53 | Until 30.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (79.79 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (126.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (91.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (89.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tikli vad zinjojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (435.96 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (392.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.74 KB | 20.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 139.85 KB | 20.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 139.37 KB | 20.02.2015 | 17.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 89.39 KB | 10.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 10.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 92.04 KB | 10.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 83.6 KB | 10.07.2014 | 15.06.2014 | 2 |
Shareholders’ register |
TIF | 24.99 KB | 08.09.2010 | 15.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 33.04 KB | 08.09.2010 | 13.12.2008 | 1 |
Articles of Association |
TIF | 59.06 KB | 08.09.2010 | 13.12.2008 | 2 |
Shareholders’ register |
TIF | 21.22 KB | 08.09.2010 | 12.12.2008 | 1 |
Articles of Association |
TIF | 49.2 KB | 13.11.2008 | 04.07.2007 | 2 |
Memorandum of association |
TIF | 56.75 KB | 13.11.2008 | 18.06.2007 | 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 |
TIF | 81.26 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 218.28 KB | 20.02.2015 | 17.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.4 KB | 20.02.2015 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.86 KB | 10.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.56 KB | 10.07.2014 | 19.06.2014 | 2 |
Application |
TIF | 329.96 KB | 10.07.2014 | 10.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 08.06.2012 | 07.06.2012 | 2 |
Marriage contract |
TIF | 175.29 KB | 08.06.2012 | 05.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 08.09.2010 | 30.12.2008 | 2 |
Application |
TIF | 165.76 KB | 08.09.2010 | 17.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 08.09.2010 | 13.12.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 19.95 KB | 08.09.2010 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 08.09.2010 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 08.09.2010 | 30.10.2008 | 1 |
Sample report |
TIF | 22.28 KB | 08.09.2010 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 13.11.2008 | 17.07.2007 | 2 |
Registration certificates |
TIF | 43.36 KB | 13.11.2008 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 13.11.2008 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.85 KB | 13.11.2008 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 13.11.2008 | 09.07.2007 | 1 |
Application |
TIF | 214.38 KB | 13.11.2008 | 02.07.2007 | 8 |
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