EXQUISITO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EXQUISITO"
Legal form Limited liability company (SIA)
Registration number, date 44103031861, 31.05.2004
Register, Included in The Register Commercial register, 31.05.2004
SEPA identifier LV07ZZZ44103031861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103031861 Is active 03.08.2004
Legal address Legal address: Rīga, Peitavas iela 5 - 31, LV-1050 *** Previous addresses
Other registered in this address
Postal address Peitavas iela 5 - 31, Rīga, LV-1050
Registration certificate number, date Nr. C27292. 31.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 14.01.2022)
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) 681.17 EUR as of 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 29125228
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 (20)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2014 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 710 1.00 EUR 710.00 EUR 25.00 % 05.04.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WHITEBARN"(40103528395)Rīga, Peitavas iela 5 - 31
From 28.03.2023 1420 1.00 EUR 1 420.00 EUR 50.00 % 05.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 710 1.00 EUR 710.00 EUR 25.00 % 05.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55189 - 55207
 55189 - 55207
Net turnover
  14235 , Major
 14235
Major
Profit or loss
  104206
 104206
Equity capital
  25244 - 25245
 25244 - 25245
Fixed assets
  20970
 20970
Balance
  31539
 31539
Tangible assets
  18195
 18195
Liquidity
  59172 - 59175 , Companies
 59172 - 59175
Companies
Profitability
  68552 , Companies
 68552
Companies

About the company's comparative indices

Legal address on the map
EXQUISITO Legal address on the map
Publications (0)