Finansu eksperts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finansu eksperts"
Registration number, date 40003626238, 10.04.2003
VAT number LV40003626238 from 17.04.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2003
Legal address Vaidavas iela 2, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 42 000 EUR, registered payment 15.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 1.45 2.95
Personal income tax (thousands, €) 0 0.07 0.19
Statutory social insurance contributions (thousands, €) 0 0.11 0.32
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.02.2010
* 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

100 % 1 500 € 28 € 42 000 08.05.2023 15.05.2023

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Alaudas" Until 10.03.2005 20 years ago
Rīga, Aizkraukles iela 12 Until 20.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.07.2024 - 30.06.2025 12.07.2025  PDF (149.23 KB) €7.00

2023

Annual report 01.07.2023 - 30.06.2024 20.08.2024  PDF (149.06 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 10.08.2023  PDF (149.35 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 01.11.2022  PDF (148.68 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 11.01.2022  PDF (148.49 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 27.01.2021  PDF (149.16 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 31.10.2019  PDF (129.68 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 27.10.2018  PDF (129.91 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 24.02.2018  PDF (80.95 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 30.04.2017  PDF (422.13 KB) €8.00

2014

Annual report 01.07.2014 - 30.06.2015 23.04.2016  PDF (430.17 KB) €7.00

2013

Annual report 01.07.2013 - 30.06.2014 02.05.2015  HTML (90.08 KB)

2012

Annual report 01.07.2012 - 30.06.2013 13.08.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013FE PDF

2011

Annual report 01.07.2011 - 30.06.2012 26.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2012FE PDF

2010

Annual report 01.07.2010 - 30.06.2011 25.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2011FE PDF

2010

Annual report: Board statement 01.12.2009 - 30.06.2010 02.11.2010  TIF (145.71 KB)

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 22.04.2010  TIF (147.35 KB)

2008

Annual report 03.08.2009  TIF (2.31 MB)

2006

Annual report 31.08.2007  TIF (217.27 KB)

2005

Annual report 26.01.2007  TIF (175.85 KB)

2004

Annual report 16.04.2008  TIF (224.11 KB)

2003

Annual report 16.04.2008  TIF (256.78 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 96.95 KB 15.05.2023 15.05.2023 1

Amendments to the Articles of Association

PDF 150.64 KB 15.05.2023 08.05.2023 1

Articles of Association

PDF 122.91 KB 15.05.2023 08.05.2023 1

Shareholders’ register

PDF 148.21 KB 15.05.2023 08.05.2023 1

Amendments to the Articles of Association

PDF 132.49 KB 20.05.2016 04.05.2016 1

Articles of Association

PDF 113.75 KB 20.05.2016 04.05.2016 1

Shareholders’ register

PDF 1.87 MB 20.05.2016 04.05.2016 1

Articles of Association

EDOC 131.03 KB 13.07.2010 28.06.2010 2

Articles of Association

EDOC 121.47 KB 26.02.2010 16.11.2009 1

Articles of Association

EDOC 100.2 KB 17.04.2008 31.03.2008 2

Shareholders’ register

TIF 24.63 KB 16.04.2008 03.03.2005 1

Articles of Association

TIF 141.86 KB 16.04.2008 24.03.2003 5

Memorandum of Association

TIF 69.51 KB 16.04.2008 24.03.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

PDF 86.1 KB 15.05.2023 08.05.2023 1

Application

PDF 317.55 KB 15.05.2023 08.05.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 120.39 KB 15.05.2023 08.05.2023 1

Appraisal reports

PDF 138.01 KB 15.05.2023 08.05.2023 2

Protocols/decisions of a company/organisation

PDF 89.04 KB 15.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 20.05.2016 20.05.2016 2

Application

PDF 350.69 KB 17.05.2016 17.05.2016 13

Application

PDF 319.94 KB 17.05.2016 17.05.2016 13

Amendments to the Articles of Association

PDF 132.49 KB 20.05.2016 04.05.2016 1

Articles of Association

PDF 113.75 KB 20.05.2016 04.05.2016 1

Protocols/decisions of a company/organisation

PDF 26.11 KB 11.05.2016 04.05.2016 1

Protocols/decisions of a company/organisation

PDF 56.98 KB 11.05.2016 04.05.2016 1

Confirmation or consent to legal address

PDF 108.91 KB 05.05.2016 04.05.2016 1

Confirmation or consent to legal address

PDF 77.63 KB 05.05.2016 04.05.2016 1

Notary’s decision

DOC 47 KB 13.07.2010 13.07.2010 1

Notary’s decision

EDOC 52.19 KB 13.07.2010 13.07.2010 1

Articles of Association

EDOC 131.03 KB 13.07.2010 28.06.2010 2

Application

EDOC 218.42 KB 08.07.2010 28.06.2010 2

Application

PDF 205.77 KB 08.07.2010 28.06.2010 2

Protocols/decisions of a company/organisation

EDOC 78.97 KB 08.07.2010 28.06.2010 1

Protocols/decisions of a company/organisation

PDF 60.07 KB 08.07.2010 28.06.2010 1

Decisions / letters / protocols of public notaries

PDF 36.81 KB 26.02.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

EDOC 76.74 KB 26.02.2010 26.02.2010 1

Articles of Association

EDOC 121.47 KB 26.02.2010 16.11.2009 1

Application

EDOC 232.61 KB 17.02.2010 16.11.2009 3

Application

PDF 222.84 KB 17.02.2010 16.11.2009 3

Protocols/decisions of a company/organisation

EDOC 78.09 KB 17.02.2010 16.11.2009 1

Protocols/decisions of a company/organisation

PDF 60.14 KB 17.02.2010 16.11.2009 1

Decisions / letters / protocols of public notaries

EDOC 23.75 KB 17.04.2008 09.04.2008 1

Decisions / letters / protocols of public notaries

DOC 35.5 KB 17.04.2008 09.04.2008 1

Receipts on the publication and state fees

EDOC 71.96 KB 17.04.2008 03.04.2008 1

Receipts on the publication and state fees

PDF 67.9 KB 17.04.2008 03.04.2008 1

Articles of Association

EDOC 100.2 KB 17.04.2008 31.03.2008 2

Application

PDF 221.26 KB 17.04.2008 31.03.2008 3

Application

EDOC 218.92 KB 17.04.2008 31.03.2008 3

Protocols/decisions of a company/organisation

EDOC 59.47 KB 17.04.2008 31.03.2008 1

Protocols/decisions of a company/organisation

PDF 55.7 KB 17.04.2008 31.03.2008 1

Receipts on the publication and state fees

EDOC 72.03 KB 17.04.2008 31.03.2008 1

Receipts on the publication and state fees

PDF 67.77 KB 17.04.2008 31.03.2008 1

Receipts on the publication and state fees

PDF 67.91 KB 17.04.2008 31.03.2008 1

Receipts on the publication and state fees

EDOC 71.88 KB 17.04.2008 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 16.04.2008 10.03.2005 1

Announcement regarding the legal address

TIF 10.83 KB 16.04.2008 03.03.2005 1

Application

TIF 90.38 KB 16.04.2008 03.03.2005 3

Receipts on the publication and state fees

TIF 34.99 KB 16.04.2008 03.03.2005 2

Decisions / letters / protocols of public notaries

TIF 21.68 KB 16.04.2008 20.01.2004 1

Application

TIF 296.68 KB 16.04.2008 29.12.2003 12

Receipts on the publication and state fees

TIF 26.96 KB 16.04.2008 29.12.2003 2

Decisions / letters / protocols of public notaries

TIF 34.79 KB 16.04.2008 10.04.2003 1

Registration certificates

TIF 41.67 KB 16.04.2008 10.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 16.04.2008 26.03.2003 1

Receipts on the publication and state fees

TIF 44.34 KB 16.04.2008 26.03.2003 2

Application

TIF 172.11 KB 16.04.2008 24.03.2003 7

Appraisal reports

TIF 15.8 KB 16.04.2008 24.03.2003 1

Sample report

TIF 31.68 KB 16.04.2008 19.03.2003 1

Announcement regarding the legal address

TIF 10.49 KB 16.04.2008 17.03.2003 1

Consent of a member of the Board / executive director

TIF 8.16 KB 16.04.2008 17.03.2003 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