Basic data
Name SIA "EKSPERTU CENTRS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103585970, 13.09.2012
Register, Included in The Register Commercial register, 13.09.2012
SEPA identifier LV39ZZZ40103585970
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103585970 Is active 28.09.2012
Legal address Legal address: Rīga, Kleistu iela 18A - 2, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 18A - 2, Rīga, LV-1067
Reorganizations
Registration certificate number, date Nr. K141379. 13.09.2012
Fixed capital Paid capital - 700 000.00 EUR (Registered in State Enterprise register 11.03.2024)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2024
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 04.11.2024
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 (11)
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 14.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "BASTIONS ZS"(40003218044)Rīga, Kleistu iela 18A - 2
From 05.03.2024 700000 1.00 EUR 700 000.00 EUR 100.00 % 700000 11.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.12.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 94822 - 94852
 94822 - 94852
Net turnover
  26687 , Major
 26687
Major
Profit or loss
  103330
 103330
Equity capital
  10398
 10398
Fixed assets
  14432
 14432
Balance
  15098
 15098
Tangible assets
  12156
 12156
Liquidity
  26271 , Companies
 26271
Companies
Profitability
  69833 , Companies
 69833
Companies

About the company's comparative indices

Legal address on the map
EKSPERTU CENTRS Legal address on the map
Publications (0)