EKSPOBALTIK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 SIA "EKSPOBALTIK"
Legal form Limited liability company (SIA)
Registration number, date 40203053411, 28.02.2017
Register, Included in The Register Commercial register, 28.02.2017
SEPA identifier LV90ZZZ40203053411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203053411 Is active 20.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dricānu iela 3 - 39, LV-1019 *** Previous addresses
Other registered in this address
Postal address Dricānu iela 3 - 39, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.06.2021)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS)
  • Wholesale of other household goods (46.49, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.07.2021
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 27725289
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 (7)
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 15.07.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.07.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.07.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 28 100.00 EUR 2 800.00 EUR 100.00 % 01.06.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122024 - 122046
 122024 - 122046
Net turnover
  20701 , Major
 20701 		Major
Profit or loss
  28672 - 28676
 28672 - 28676
Equity capital
  22987
 22987
Fixed assets
  46512 - 46513
 46512 - 46513
Balance
  32693
 32693
Tangible assets
  42904 - 42906
 42904 - 42906
Liquidity
  17756 , Companies
 17756 		Companies
Profitability
  63300 , Companies
 63300 		Companies

About the company's comparative indices

EKSPOBALTIK mentioned in newspapers   EKSPOBALTIK zo.lv catalogue
Legal address on the map
EKSPOBALTIK Legal address on the map
Publications (0)