EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION, 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 | "EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION" SIA |
| Registration number, date | 40003593897, 12.06.2002 |
| VAT number | LV40003593897 from 14.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2002 |
| Legal address | Krišjāņa Valdemāra iela 149 – 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 572 845 EUR, registered payment 23.04.2025 |
| 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
- 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, €) | 0.01 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2023 | Turkey | Turkey |
|
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 | 31.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60.85 % | 348 564 | € 1 | € 348 564 | Turkey | 26.03.2025 | 23.04.2025 |
Natural person |
30.42 % | 174 281 | € 1 | € 174 281 | 26.03.2025 | 23.04.2025 | |
Natural person |
8.73 % | 50 000 | € 1 | € 50 000 | Turkey | 26.03.2025 | 23.04.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ahti Consulting International" | Until 20.02.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CATALYST" | Until 11.04.2017 | 8 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5 | Until 02.04.2003 | 22 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 05.08.2004 | 21 year ago |
| Rīga, Elizabetes iela 10A - 1 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (79.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (200.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2021 | PDF (205.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Catalyst | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | ZIP | ||||
2009 |
Annual report | 07.12.2010 | TIF (458.52 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (471.14 KB) | ||
2006 |
Annual report | 17.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 11.01.2007 | TIF (304.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.21 KB | 23.04.2025 | 26.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 23.04.2025 | 26.03.2025 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 23.04.2025 | 26.03.2025 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 16.10.2024 | 11.10.2024 | 2 |
Articles of Association |
EDOC | 24.45 KB | 20.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 24.46 KB | 06.02.2024 | 01.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 06.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 104.21 KB | 26.09.2023 | 25.09.2023 | 4 |
Shareholders’ register |
TIF | 104.2 KB | 26.09.2023 | 25.09.2023 | 4 |
Shareholders’ register |
TIF | 106.98 KB | 31.05.2023 | 22.05.2023 | 4 |
Amendments to the Articles of Association |
TIF | 41.14 KB | 11.04.2017 | 29.03.2017 | 2 |
Articles of Association |
TIF | 65.15 KB | 11.04.2017 | 29.03.2017 | 2 |
Shareholders’ register |
TIF | 103.43 KB | 11.04.2017 | 29.03.2017 | 3 |
Shareholders’ register |
TIF | 55.98 KB | 11.04.2017 | 29.03.2017 | 2 |
Articles of Association |
TIF | 347.47 KB | 23.03.2017 | 29.05.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.17 KB | 23.04.2025 | 04.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 240.84 KB | 23.04.2025 | 28.03.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.64 KB | 16.04.2025 | 28.03.2025 | 1 |
Other documents |
EDOC | 19.37 KB | 23.04.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 23.04.2025 | 26.03.2025 | 2 |
Acceptance-conveyance act |
EDOC | 27.97 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.46 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 06.02.2024 | 01.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 06.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
TIF | 181.23 KB | 30.01.2024 | 30.01.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.9 KB | 30.01.2024 | 30.01.2024 | 4 |
Appraisal reports |
EDOC | 311.85 KB | 06.02.2024 | 31.10.2023 | 1 |
Application |
TIF | 92.23 KB | 26.09.2023 | 25.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 26.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.64 KB | 26.09.2023 | 25.09.2023 | 4 |
Application |
TIF | 314.7 KB | 31.05.2023 | 22.05.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 31.05.2023 | 03.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 246.14 KB | 11.04.2017 | 29.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 11.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.13 KB | 11.04.2017 | 29.03.2017 | 5 |
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.
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