Basic data
Name SIA "Exonicus R&D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203167060, 07.09.2018
Register, Included in The Register Commercial register, 07.09.2018
SEPA identifier LV65ZZZ40203167060
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203167060 Is active 29.09.2018
Legal address Legal address: Valmieras nov., Valmiera, Kauguru iela 19, LV-4201 Previous addresses
Other registered in this address
Postal address Kauguru iela 19, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.04.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.07.2024
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) 23 284.31 EUR as of 07.02.2025
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 (6)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2022 Member of the Board/ Together with CEO
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.
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2021 Head of the board/ Together with at least 1
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 Member of the Board/ Together with CEO
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.10.2021

From Member of the Board
To Head of the board

From Together with CEO
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 510 1.00 EUR 510.00 EUR 18.21429 % 12.10.2020
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 591 1.00 EUR 591.00 EUR 21.10714 % 12.10.2020
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.
Bene Asia Capital Ou(Registration number: 14179072)Harju maakond, Kesklinna linnaosa, Pikk 7-17, Tallinn, Estonia / Igaunija
From 07.08.2020 66 1.00 EUR 66.00 EUR 2.35714 % 02.10.2020
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 1063 1.00 EUR 1 063.00 EUR 37.96429 % 02.10.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 7 1.00 EUR 7.00 EUR 0.25 % 02.10.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 352 1.00 EUR 352.00 EUR 12.57143 % 02.10.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 6 1.00 EUR 6.00 EUR 0.21429 % 02.10.2020
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.
SWG Riga Fund 1 SIA(40203015814)Rīga, Sporta iela 2
From 07.08.2020 205 1.00 EUR 205.00 EUR 7.32143 % 02.10.2020
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 02.10.2020 United States Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 131343 - 131371
 131343 - 131371
Net turnover
  51834 , Major
 51834
Major
Profit or loss
  416
 416
Equity capital
  2743
 2743
Fixed assets
  2849
 2849
Balance
  4760
 4760
Tangible assets
  40949
 40949
Liquidity
  83542 , Companies
 83542
Companies
Profitability
  80749 , Companies
 80749
Companies

About the company's comparative indices

Legal address on the map
Exonicus R&D Legal address on the map
Publications (0)