Latvijas Pensiju Eksperts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas Pensiju Eksperts"
Registration number, date 40203507898, 14.09.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2023
Legal address Brīvības gatve 228 – 25, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2023
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
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 2023
Total payments to state budget (thousands, €) 0.48 0
Personal income tax (thousands, €) 0.18 0
Statutory social insurance contributions (thousands, €) 0.29 0
Average employees count 1 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
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   14.09.2023
* 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 % 100 € 28 € 2 800 14.09.2023 14.09.2023

Apply information changes

"Latvijas Pensiju Eksperts", SIA

Brīvības gatve 228 - 25, Rīga, LV-1039 Check address owners

Finanšu darbība

Historical company names

SIA "Latvijas Pensiju Pārvalde" Until 30.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 14.09.2023 - 31.12.2024 23.05.2025  PDF (460.57 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.23 KB 30.10.2023 25.10.2023 1

Articles of Association

EDOC 19.48 KB 14.09.2023 18.08.2023 1

Memorandum of Association

EDOC 20.15 KB 14.09.2023 18.08.2023 1

Shareholders’ register

EDOC 21.53 KB 14.09.2023 18.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51 KB 30.10.2023 25.10.2023 1

Protocols/decisions of a company/organisation

EDOC 22.48 KB 30.10.2023 25.10.2023 1

Application

EDOC 46.39 KB 14.09.2023 11.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.99 KB 14.09.2023 25.08.2023 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