EXPERTWIN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXPERTWIN" |
| Registration number, date | 40203061601, 06.04.2017 |
| VAT number | LV40203061601 from 21.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2017 |
| Legal address | "Jaunie Ābiķi", Valles pag., Bauskas nov., LV-5106 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPERTWIN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.94 | 3.66 | 2.28 |
| Personal income tax (thousands, €) | 1.84 | 1.92 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.62 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Plastmasas durvju un logu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 06.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2017 |
* 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 |
50 % | 150 | € 10 | € 1 500 | 06.04.2017 | 06.04.2017 | |
Natural person |
50 % | 150 | € 10 | € 1 500 | 06.04.2017 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
"Expertwin", SIA
"Jaunie Ābiķi", Valles pagasts, Bauskas nov., LV-5106 Check address owners
Durvis, logi
Historical addresses
| Vecumnieku nov., Valles pag., "Jaunie Ābiķi" | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums exp | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Expertwin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Expetwin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Expertwin | |||||
2017 |
Annual report | 06.04.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Expertwin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.76 KB | 28.03.2017 | 28.03.2017 | 1 |
Memorandum of association |
TIF | 53.82 KB | 07.04.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 92.84 KB | 07.04.2017 | 27.03.2017 | 4 |
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 | 181.41 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 264.28 KB | 07.04.2017 | 28.03.2017 | 8 |
Announcement regarding the legal address |
TIF | 10.33 KB | 28.03.2017 | 28.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 07.04.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.64 KB | 28.03.2017 | 27.03.2017 | 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