Expo Shop, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 SIA "Expo Shop" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203105183, 13.11.2017
Register, Included in The Register Commercial register, 13.11.2017
SEPA identifier LV16ZZZ40203105183
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203105183 Is active 04.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 47 - 1A, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 47 - 1A, Rīga, LV-1011
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 13.11.2017)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2019
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 collaterals Not registered
Tax debts (as of date) 686.61 EUR as of 13.09.2024
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 (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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.04.2019

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 1 1.00 EUR 1.00 EUR 10.00 % 23.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 9 1.00 EUR 9.00 EUR 90.00 % 23.04.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Estonia Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128365 - 128397
 128365 - 128397
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  76242 - 76254
 76242 - 76254
Equity capital
  100005
 100005
Fixed assets
  58526 - 58532
 58526 - 58532
Balance
  55899 - 55901
 55899 - 55901
Tangible assets
  54927 - 54932
 54927 - 54932
Liquidity
  37323 , Companies
 37323 		Companies

About the company's comparative indices

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