EXPO-R, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXPO-R"
Registration number, date 40003240577, 29.12.1994
VAT number LV40003240577 from 23.08.1995 Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address Rīga, Meistaru iela 10 Check address owners
Fixed capital 3 124 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (10.01.2022)
  • Request debt return with VERDIKTS

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, €) 192.34 141.61 54.51
Personal income tax (thousands, €) 48.46 36.08 19.26
Statutory social insurance contributions (thousands, €) 81.07 61.5 31.75
Average employees count 13 11 9
Received COVID-19 downtime support 10.01.2022, 3 817.69 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   02.06.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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

45.45 % 10 € 142 € 1 420 Latvia 10.07.2015 17.07.2015

Natural person

27.27 % 6 € 142 € 852 Latvia 10.07.2015 17.07.2015

Natural person

27.27 % 6 € 142 € 852 Latvia 10.07.2015 17.07.2015

Apply information changes

ML

"Expo-R", SIA

Ķīpsalas 8, Rīga, LV-1048 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "EXPO-R" Until 11.05.2004 20 years ago

Historical addresses

Rīga, Audēju iela 7/9 Until 11.05.2004 20 years ago
Rīga, Mazā Monētu iela 3 Until 07.04.2005 19 years ago
Rīga, Meistaru iela 10/12 Until 11.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (103.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (104.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (105.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (80.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
File0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
File0012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Image0001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Evad zinEXPO JPEG

2009

 Annual report 26.04.2010  TIF (445.62 KB)

2008

 Annual report 15.04.2009  TIF (473.38 KB)

2007

 Annual report 08.08.2008  TIF (1.01 MB)

2006

 Annual report 12.01.2011  TIF (1.26 MB)

2005

 Annual report 12.07.2006  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.13 KB 02.06.2023 30.05.2023 1

Articles of Association

 EDOC 20.82 KB 02.06.2023 30.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.42 KB 02.06.2023 30.05.2023 1

Consent of a member of the Board / executive director

 EDOC 20.33 KB 02.06.2023 30.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.43 KB 02.06.2023 30.05.2023 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