EKSETEKSS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSETEKSS" |
| Registration number, date | 40003569005, 12.11.2001 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 255 000 EUR , registered 07.03.2018 (registered payment 07.03.2018: 255 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.53 | 3.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELIZABETES BIROJI" | Until 19.03.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 9-1 | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 19.03.2002 | 22 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 20.07.2005 | 19 years ago |
| Rīga, Ģertrūdes iela 78-65 | Until 23.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.42 KB) | €9.00 |
2015 |
Annual report | 27.05.2016 | TIF (83.09 KB) | €8.00 | |
2014 |
Annual report | 26.06.2015 | TIF (387.78 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2010 |
Annual report | 17.05.2011 | TIF (387.13 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (372.04 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (255.98 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (222.79 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (204.58 KB) | ||
2005 |
Annual report | 11.05.2012 | TIF (11.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.32 KB | 07.03.2018 | 02.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.32 KB | 07.03.2018 | 02.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.31 KB | 07.03.2018 | 02.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.31 KB | 07.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 07.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 07.03.2018 | 21.02.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.03.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.03.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 1.22 MB | 07.03.2018 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 1.08 MB | 07.03.2018 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 561.83 KB | 07.03.2018 | 02.07.2005 | 1 |
Shareholders’ register |
TIF | 30.28 KB | 16.07.2014 | 02.06.2005 | 1 |
Articles of Association |
TIF | 61.17 KB | 16.07.2014 | 21.12.2004 | 2 |
Shareholders’ register |
TIF | 374.62 KB | 07.03.2018 | 30.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.09.2018 | 27.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.84 KB | 26.09.2018 | 26.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.51 KB | 26.09.2018 | 26.09.2018 | 1 |
Application |
EDOC | 53.44 KB | 27.09.2018 | 21.09.2018 | 2 |
Application |
DOCX | 44.17 KB | 27.09.2018 | 21.09.2018 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 250.35 KB | 27.09.2018 | 21.09.2018 | 1 |
Plan for the division of the remaining assets of the company |
351.32 KB | 27.09.2018 | 21.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 35.06 KB | 29.05.2018 | 24.05.2018 | 1 |
Application |
DOCX | 35.06 KB | 29.05.2018 | 24.05.2018 | 1 |
Application |
EDOC | 43.26 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
DOC | 34 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
DOC | 34 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
EDOC | 20.01 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 29.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 07.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.34 KB | 07.03.2018 | 02.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.23 KB | 07.03.2018 | 02.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 07.03.2018 | 02.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 07.03.2018 | 02.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.61 KB | 07.03.2018 | 02.03.2018 | 1 |
Application |
DOCX | 50.14 KB | 07.03.2018 | 21.02.2018 | 1 |
Application |
DOCX | 50.14 KB | 07.03.2018 | 21.02.2018 | 1 |
Application |
EDOC | 64.58 KB | 07.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 07.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.23 KB | 07.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.08 KB | 07.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.08 KB | 07.03.2018 | 19.02.2018 | 1 | |
Articles of Association |
EDOC | 25.18 KB | 07.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 07.03.2018 | 15.02.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register