ExPorto, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExPorto" |
| Registration number, date | 40203256119, 01.09.2020 |
| VAT number | LV40203256119 from 27.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2020 |
| Legal address | Duntes iela 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 777 778 EUR, registered payment 08.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -44.58 | -53.59 | 2.59 |
| Personal income tax (thousands, €) | 5.39 | 5.75 | 7.61 |
| Statutory social insurance contributions (thousands, €) | 8.44 | 8.31 | 9.46 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2022 | The beneficial owner of a legal person cannot be identified |
| 04.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.08.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
10 % | 277 778 | € 1 | € 277 778 | Latvia | 26.05.2025 | 03.06.2025 |
Natural person |
18 % | 500 000 | € 1 | € 500 000 | 26.02.2024 | 07.03.2024 | |
AS "GRANT-M"Reg. no. 40103012008
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
Sabiedrība ar ierobežotu atbildību "UNIQUE"Reg. no. 40003883622
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"Reg. no. 40203537426
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
SIA "Baltacon"Reg. no. 40103248435
|
18 % | 500 000 | € 1 | € 500 000 | Latvia | 26.02.2024 | 07.03.2024 |
Historical company names
| SIA THE SWAN | Until 30.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ExPorto GP ar Revidenta zinojumu 2024 | EDOC | ||||
| ExPorto GP ar Revidenta zinojumu 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ExPorto GP 2023 | EDOC | ||||
| ExPorto GP ar revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ExPorto GP ar Revidenta zinojumu 2022 | EDOC | ||||
| ExPorto GP ar Revidenta zinojumu 2022 1 | EDOC | ||||
2021 |
Annual report | 01.09.2020 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ExPorto GP ar revidenta zinojumu | EDOC | ||||
| ExPorto GP ar revidenta zinojumu 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.23 KB | 26.06.2025 | 04.06.2025 | 1 |
Articles of Association |
EDOC | 102.2 KB | 26.06.2025 | 04.06.2025 | 1 |
Shareholders’ register |
EDOC | 80.68 KB | 03.06.2025 | 26.05.2025 | 1 |
Shareholders’ register |
EDOC | 46.49 KB | 07.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 68.89 KB | 12.01.2023 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.01.2022 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 120 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 120 KB | 13.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 13.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.95 KB | 13.01.2022 | 30.11.2021 | 2 |
Shareholders’ register |
DOCX | 23.95 KB | 13.01.2022 | 30.11.2021 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOC | 120 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOC | 120 KB | 30.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOC | 118.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOC | 118.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 24.21 KB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
1.44 MB | 04.08.2021 | 26.07.2021 | 3 | |
Shareholders’ register |
DOCX | 24.21 KB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
1.44 MB | 04.08.2021 | 26.07.2021 | 3 | |
Shareholders’ register |
1.44 MB | 17.02.2021 | 15.02.2021 | 3 | |
Shareholders’ register |
DOCX | 18.28 KB | 01.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 01.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 18.54 KB | 01.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 18.54 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 01.09.2020 | 24.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.76 KB | 26.06.2025 | 06.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.56 KB | 26.06.2025 | 04.06.2025 | 1 |
Application |
EDOC | 87.87 KB | 03.06.2025 | 02.06.2025 | 1 |
Application |
EDOC | 64.47 KB | 07.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 68.52 KB | 12.01.2023 | 06.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 41.61 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 41.61 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 42.02 KB | 28.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 42.02 KB | 28.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.06 KB | 08.03.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 61.48 KB | 08.03.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 28.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.18 KB | 28.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOC | 102.5 KB | 13.01.2022 | 08.01.2022 | 1 |
Application |
DOC | 102.5 KB | 13.01.2022 | 08.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 41.54 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 41.54 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 60 KB | 13.01.2022 | 08.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 60 KB | 13.01.2022 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.01 KB | 13.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 60.99 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Other documents |
DOC | 27 KB | 13.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159.5 KB | 13.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 13.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.87 KB | 13.01.2022 | 30.11.2021 | 2 |
Appraisal reports |
DOCX | 37.14 KB | 13.01.2022 | 29.11.2021 | 1 |
Appraisal reports |
359.74 KB | 13.01.2022 | 29.11.2021 | 1 | |
Appraisal reports |
DOCX | 37.14 KB | 13.01.2022 | 29.11.2021 | 1 |
Appraisal reports |
359.74 KB | 13.01.2022 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 41.29 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.29 KB | 30.09.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.97 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 61.49 KB | 30.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 30.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 46.13 KB | 17.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 46.13 KB | 17.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 17.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 43.47 KB | 04.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 43.47 KB | 04.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.66 KB | 04.08.2021 | 26.07.2021 | 1 |
Articles of Association |
EDOC | 44.71 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.08.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 04.08.2021 | 26.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 04.08.2021 | 26.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 04.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
EDOC | 82.07 KB | 04.08.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 45.02 KB | 17.02.2021 | 15.02.2021 | 5 |
Application |
EDOC | 53.87 KB | 17.02.2021 | 15.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 17.02.2021 | 15.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.75 KB | 17.02.2021 | 15.02.2021 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 17.02.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 01.09.2020 | 01.09.2020 | 2 |
Announcement regarding the legal address |
DOCX | 24.18 KB | 01.09.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.18 KB | 01.09.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.05 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 40.9 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 40.9 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 45.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
186.55 KB | 01.09.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 35.42 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 01.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 23.73 KB | 01.09.2020 | 24.08.2020 | 1 |
Memorandum of Association |
EDOC | 28.93 KB | 01.09.2020 | 24.08.2020 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.07.2025 |
LETA | Daudzfunkcionālā izklaides un atpūtas centra "ExPorto" izveidē investēti 14 miljoni eiro |