EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003593897, 12.06.2002
Register, Included in The Register Commercial register, 12.06.2002
SEPA identifier LV45ZZZ40003593897
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003593897 Isn't active 27.03.201821.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 8, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 8, Rīga, LV-1013
Registration certificate number, date Nr. C00525. 12.06.2002
Fixed capital Paid capital - 522 845.00 EUR (Registered in State Enterprise register 06.02.2024)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 348564 1.00 EUR 348 564.00 EUR 66.66679 % 348564 16.10.2024
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 174281 1.00 EUR 174 281.00 EUR 33.33321 % 174281 06.02.2024
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Turkey Turkey

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Turkey Turkey

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 49905 - 49911
 49905 - 49911
Net turnover
  86237 - 111837 , Major
 86237 - 111837 		Major
Profit or loss
  54948 - 59153
 54948 - 59153
Equity capital
  106829
 106829
Fixed assets
  69734 - 111835
 69734 - 111835
Balance
  103455 - 103553
 103455 - 103553
Tangible assets
  65408 - 111836
 65408 - 111836
Liquidity
  97680 - 97812 , Companies
 97680 - 97812 		Companies

About the company's comparative indices

EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION mentioned in newspapers   EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION zo.lv catalogue
Legal address on the map
EXPOTIM OVERSEAS TRADE FAIR AND CONSTRUCTION Legal address on the map
Publications (0)