Expo Agency, 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 | Expo Agency SIA |
| Registration number, date | 42103098697, 16.09.2019 |
| VAT number | LV42103098697 from 06.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2019 |
| Legal address | Kaivas iela 31 k-1 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.01.2025 |
| 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
- No contacts information
- Negative 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, €) | 0.77 | 0 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0.02 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.04 | 0.05 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2025 | 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 | 29.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2019 |
* 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 |
51 % | 51 | € 1 | € 51 | 23.12.2024 | 29.01.2025 | |
Natural person |
49 % | 49 | € 1 | € 49 | 23.12.2024 | 29.01.2025 |
Historical company names
| D.K.Agency, SIA | Until 29.01.2025 | 10.5 months ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Dravnieku iela 28 | Until 17.02.2021 | 4 years ago |
|---|---|---|
| Rīga, Dammes iela 1 - 45 | Until 29.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (81.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin 2021 | |||||
2020 |
Annual report | 16.09.2019 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.24 KB | 29.01.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.6 KB | 29.01.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 29.01.2025 | 23.12.2024 | 1 |
Articles of Association |
EDOC | 31.77 KB | 29.01.2025 | 17.12.2024 | 1 |
Articles of Association |
DOC | 59.5 KB | 16.09.2019 | 29.08.2019 | 1 |
Memorandum of Association |
DOC | 97.5 KB | 16.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2019 | 29.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.31 KB | 29.01.2025 | 08.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
71.92 KB | 29.01.2025 | 19.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.43 KB | 29.01.2025 | 18.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 29.01.2025 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 51.91 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 60.72 KB | 17.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 17.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.46 KB | 17.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.09.2019 | 16.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 63 KB | 16.09.2019 | 29.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 39.28 KB | 16.09.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 34.27 KB | 16.09.2019 | 29.08.2019 | 1 |
Application |
DOC | 90 KB | 16.09.2019 | 29.08.2019 | 3 |
Application |
EDOC | 32.45 KB | 16.09.2019 | 29.08.2019 | 3 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 16.09.2019 | 29.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.36 KB | 16.09.2019 | 29.08.2019 | 1 |
Memorandum of Association |
EDOC | 45.95 KB | 16.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 20.85 KB | 16.09.2019 | 29.08.2019 | 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