EXPLAIN, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "EXPLAIN"
Legal form Limited liability company (SIA)
Registration number, date 40003608073, 31.10.2002
Register, Included in The Register Commercial register, 31.10.2002
SEPA identifier LV55ZZZ40003608073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003608073 Is active 21.11.2003
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Silnieku iela 12, LV-2167 Previous addresses
Other registered in this address
Postal address Silnieku iela 12, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C07411. 31.10.2002
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 31.10.2016)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 11.01.2022)
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67552408
+371 26477324
+371 67805729
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 31.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 31.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50821 - 50829
 50821 - 50829
Net turnover
  4426 , Major
 4426 		Major
Profit or loss
  42173 - 42177
 42173 - 42177
Equity capital
  23733
 23733
Fixed assets
  30910
 30910
Balance
  26089
 26089
Tangible assets
  27849
 27849
Liquidity
  48265 , Companies
 48265 		Companies
Profitability
  69108 , Companies
 69108 		Companies

About the company's comparative indices

EXPLAIN mentioned in newspapers   EXPLAIN zo.lv catalogue
Legal address on the map
EXPLAIN Legal address on the map
Publications (1)
Noskaidroti uzņēmumi, kas organizēs komandējumus Iekšlietu ministrijas padotībā esošo iestāžu vajadzībām 07.12.2020 07:43

Klientu Portfeļa monitorings ziņo, ka noskaidroti uzvarētāji Nodrošinājuma valsts aģentūras izsludinātajā konkursā par komandējumu (tostarp, nelegālo imigrantu izraidīšanas) organizēšanas pakalpojumu sniegšanu Iekšlietu ministrijas padotībā esošo iestāžu vajadzībām uz diviem gadiem. 

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