Basic data
Name SIA "EXCLUSIV.LV"
Legal form Limited liability company (SIA)
Registration number, date 40103598227, 19.10.2012
Register, Included in The Register Commercial register, 19.10.2012
SEPA identifier LV64ZZZ40103598227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103598227 Is active 16.01.2024
Legal address Legal address: Rīga, Blaumaņa iela 36 - 4, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 36 - 4, Rīga, LV-1011
Registration certificate number, date Nr. K133699. 19.10.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.09.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.01.2025
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 19.10.2012 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 05.07.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.07.2024
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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 01.02.2024
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 01.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94541 - 94566
 94541 - 94566
Net turnover
  82086 - 82126 , Major
 82086 - 82126
Major
Profit or loss
  106217
 106217
Equity capital
  92409 - 92411
 92409 - 92411
Fixed assets
  20697
 20697
Balance
  33303
 33303
Tangible assets
  17852
 17852
Liquidity
  83211 - 83212 , Companies
 83211 - 83212
Companies
Profitability
  85635 , Companies
 85635
Companies

About the company's comparative indices

Legal address on the map
EXCLUSIV.LV Legal address on the map
Publications (0)