Vides eksperti, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
8 by profit
16 by paid taxes
52 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 "Vides eksperti" |
| Registration number, date | 40003820612, 24.04.2006 |
| VAT number | LV40003820612 from 09.06.2006 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 145.81 | 92.09 | 75.33 |
| Personal income tax (thousands, €) | 37.76 | 48.97 | 18.85 |
| Statutory social insurance contributions (thousands, €) | 44.11 | 37.98 | 30.3 |
| Average employees count | 11 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 27.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
DGE Group A/SReg. no. 28670710
|
40 % | 1 360 | € 1 | € 1 360 | Denmark | 10.01.2024 | 05.04.2024 |
Natural person |
30 % | 1 020 | € 1 | € 1 020 | Latvia | 10.01.2024 | 05.04.2024 |
Natural person |
30 % | 1 020 | € 1 | € 1 020 | Latvia | 10.01.2024 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vides eksperti", SIA
Ganību dambis 24D - 317a, Rīga, LV-1005 Check address owners
Vides aizsardzība, ekoloģija
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 26-18 | Until 03.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (358.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (188.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (517.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (528.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (472.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (533.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin GP 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (41.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (38.96 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (1.38 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (389.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
296.19 KB | 05.04.2024 | 27.03.2024 | 6 | |
Shareholders’ register |
TIF | 2.02 MB | 03.04.2024 | 10.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 224.02 KB | 05.04.2024 | 08.12.2023 | 8 |
Shareholders’ register |
329.21 KB | 15.05.2023 | 10.05.2023 | 2 | |
Shareholders’ register |
EDOC | 26.4 KB | 01.04.2016 | 01.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 14.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 31.99 KB | 14.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 26.97 KB | 03.12.2010 | 11.04.2006 | 1 |
Memorandum of association |
TIF | 80.88 KB | 03.12.2010 | 11.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
17.75 KB | 05.04.2024 | 05.04.2024 | 1 | |
Application |
309.16 KB | 05.04.2024 | 02.04.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
217.97 KB | 05.04.2024 | 28.03.2024 | 3 | |
Protocols/decisions of a company/organisation |
317.05 KB | 05.04.2024 | 27.03.2024 | 6 | |
Consent of a member of the Board / executive director |
185.43 KB | 05.04.2024 | 10.01.2024 | 1 | |
Application |
277.22 KB | 15.05.2023 | 10.05.2023 | 5 | |
Copy of the personal identification document |
TIF | 1.31 MB | 03.04.2024 | 13.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 14.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 111.9 KB | 14.04.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 14.04.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 140.19 KB | 12.04.2012 | 06.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 12.04.2012 | 06.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.61 KB | 12.04.2012 | 28.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 12.04.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 95.29 KB | 06.05.2011 | 26.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 03.12.2010 | 27.07.2009 | 2 |
Sample report |
TIF | 24.04 KB | 03.12.2010 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 03.12.2010 | 04.06.2009 | 2 |
Application |
TIF | 119.03 KB | 03.12.2010 | 23.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 03.12.2010 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 03.12.2010 | 12.12.2006 | 1 |
Application |
TIF | 118.26 KB | 03.12.2010 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 03.12.2010 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 03.12.2010 | 24.04.2006 | 1 |
Registration certificates |
TIF | 30.99 KB | 03.12.2010 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 03.12.2010 | 19.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 03.12.2010 | 18.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 03.12.2010 | 11.04.2006 | 1 |
Application |
TIF | 186.22 KB | 03.12.2010 | 11.04.2006 | 3 |
Appraisal reports |
TIF | 30.64 KB | 03.12.2010 | 11.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 03.12.2010 | 11.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 207.49 KB | 03.12.2010 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.01.2021 |
LETA | Šodien noslēdzas IVN sabiedriskā apspriešana cūkkopības kompleksam "Kroņauce" |