Ex clusive, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ex clusive"
Legal form Limited liability company (SIA)
Registration number, date 40003857051, 15.09.2006
Register, Included in The Register Commercial register, 15.09.2006
SEPA identifier LV40ZZZ40003857051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003857051 Is active 07.11.2008
Legal address Legal address: Rīga, Strēlnieku iela 7 - 16, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 7 - 16, Rīga, LV-1010
Registration certificate number, date Nr. K033365. 15.09.2006
Fixed capital Paid capital - 4 958.00 EUR (Registered in State Enterprise register 08.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2024
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 25.10.2024
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 (16)
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 10.11.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 4958 1.00 EUR 4 958.00 EUR 100.00 % 11.10.2019
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 15.03.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.10.2019

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

Comparative indices (2022 year)
Index Place
Age of the company * 63826 - 63844
 63826 - 63844
Net turnover
  20683 , Major
 20683
Major
Profit or loss
  4859
 4859
Equity capital
  11135
 11135
Fixed assets
  11467
 11467
Balance
  17298
 17298
Tangible assets
  9427
 9427
Liquidity
  26858 , Companies
 26858
Companies
Profitability
  17971 , Companies
 17971
Companies

About the company's comparative indices

Legal address on the map
Ex clusive Legal address on the map
Publications (0)