EXPERT-H, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
317 by profit
124 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXPERT-H"
Registration number, date 40103350125, 30.11.2010
VAT number LV40103350125 from 24.12.2010 Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Upeņu iela 9 – 1A, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 29.08.2017
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, €) 9.59 7.48 9.19
Personal income tax (thousands, €) 1.96 1.81 4.15
Statutory social insurance contributions (thousands, €) 3.19 2.95 2.87
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
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   29.08.2017
* 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 23.08.2017 29.08.2017

Apply information changes

ML

"Expert-H", SIA

Upeņu 9-1a, Rīga, LV-1084 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Slokas iela 10 - 18 Until 29.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (523.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (443.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (446.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (1.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
50 REV ZIN EXPERT H 2019 CitiApst 29.07.2020 EDOC
Zinjojums EXPERT EDOC

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Pazinjojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 5395 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Pazinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 30.11.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.49 MB 29.08.2017 23.08.2017 3

Amendments to the Articles of Association

EDOC 184.4 KB 29.08.2017 17.08.2017 1

Articles of Association

EDOC 184.4 KB 29.08.2017 17.08.2017 1

Shareholders’ register

EDOC 1.44 MB 29.08.2017 17.08.2017 3

Shareholders’ register

TIF 16.9 KB 20.09.2012 05.09.2012 1

Articles of Association

TIF 38.83 KB 03.12.2010 15.11.2010 1

Memorandum of Association

TIF 39.98 KB 03.12.2010 15.11.2010 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 190.01 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

DOCX 46.61 KB 08.02.2018 02.02.2018 4

Statement regarding the beneficial owners

EDOC 62.41 KB 08.02.2018 02.02.2018 4

Statement regarding the beneficial owners

DOCX 46.61 KB 08.02.2018 02.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 29.08.2017 29.08.2017 2

Shareholders’ register

EDOC 1.49 MB 29.08.2017 23.08.2017 3

Amendments to the Articles of Association

EDOC 184.4 KB 29.08.2017 17.08.2017 1

Articles of Association

EDOC 184.4 KB 29.08.2017 17.08.2017 1

Application

EDOC 6.55 MB 29.08.2017 17.08.2017 25

Application

PDF 6.72 MB 29.08.2017 17.08.2017 25

Protocols/decisions of a company/organisation

DOCX 13.18 KB 29.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

PDF 120.45 KB 29.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 246.65 KB 29.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 141.41 KB 29.08.2017 17.08.2017 1

Shareholders’ register

EDOC 1.44 MB 29.08.2017 17.08.2017 3

Decisions / letters / protocols of public notaries

TIF 44.73 KB 20.09.2012 18.09.2012 1

Application

TIF 504.51 KB 20.09.2012 05.09.2012 5

Protocols/decisions of a company/organisation

TIF 25.8 KB 20.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 80.87 KB 03.12.2010 30.11.2010 2

Registration certificates

TIF 142.85 KB 03.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 23.37 KB 03.12.2010 15.11.2010 1

Application

TIF 668.61 KB 03.12.2010 15.11.2010 4
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