Expert UP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Expert UP
Registration number, date 40203227726, 19.09.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2019
Legal address "Līgotņi 2", Jaunalūksnes pag., Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2024
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Izpildītājmāksla (90.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
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   07.08.2024
* 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 % 280 € 10 € 2 800 12.06.2024 07.08.2024

Apply information changes

"Expert UP", SIA

Ozolciema 12 k-3 - 126, Rīga, LV-1058 Check address owners

Kokapstrāde

Historical company names

SIA "W-WOOD" Until 07.08.2024 last year

Historical addresses

Rīga, Ozolciema iela 12 k-3 - 126 Until 07.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (79.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (78.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (77.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (74.81 KB) €11.00

2019

Annual report 19.09.2019 - 31.12.2019 28.07.2020  PDF (74.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.26 KB 07.08.2024 13.06.2024 1

Articles of Association

EDOC 14.74 KB 07.08.2024 13.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.11 KB 07.08.2024 12.06.2024 1

Shareholders’ register

EDOC 19.73 KB 07.08.2024 12.06.2024 1

Shareholders’ register

EDOC 27.67 KB 07.08.2024 12.06.2024 1

Articles of Association

DOC 30 KB 19.09.2019 17.09.2019 1

Memorandum of Association

DOC 31.5 KB 19.09.2019 17.09.2019 1

Shareholders’ register

DOCX 17.68 KB 19.09.2019 17.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.8 KB 07.08.2024 02.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.26 KB 07.08.2024 12.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.13 KB 07.08.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.92 KB 07.08.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.09.2019 19.09.2019 2

Articles of Association

EDOC 24.33 KB 19.09.2019 17.09.2019 1

Application

DOCX 50.98 KB 19.09.2019 17.09.2019 10

Application

EDOC 64.31 KB 19.09.2019 17.09.2019 10

Memorandum of Association

EDOC 24.98 KB 19.09.2019 17.09.2019 1

Shareholders’ register

EDOC 32.08 KB 19.09.2019 17.09.2019 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