EXPO GROUP Sp. z o.o. Latvijas filiāle
Branch of Foreign 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.
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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 | Branch of Foreign Company |
| Registered name | EXPO GROUP Sp. z o.o. Latvijas filiāle |
| Registration number, date | 40203591047, 24.09.2024 |
| VAT number | LV40203591047 from 04.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2024 |
| Legal address | Dzirnavu iela 58, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 22.18 |
| Personal income tax (thousands, €) | 1.99 |
| Statutory social insurance contributions (thousands, €) | 5.58 |
| Average employees count | 17 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita 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 24.09.2024 | Poland | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 24.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EXPO GROUP SPKA Z OGRANICZON ODPOWIEDZIALNOCIReg. no. 0000990899
|
100 % | 0 | € 0 | € 0 | Poland | 24.09.2024 | 24.09.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 24.09.2024 | 24.09.2024 | 6 |
Copy of the personal identification document |
EDOC | 303.23 KB | 20.09.2024 | 15.09.2023 | 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