EKSITO PRO, SIA
Limited Liability 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, 21.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSITO PRO" |
| Registration number, date | 50103364061, 05.01.2011 |
| VAT number | None (excluded 02.10.2014) Europe VAT register |
| Register, date | Commercial Register, 05.01.2011 |
| Legal address | Bruņinieku iela 2 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.10.2014 (registered payment 15.10.2014: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības iela 47-14 | Until 06.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20A-1 | Until 29.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EP zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eksito Vadibas zinoj GP 2012 | |||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.5 KB | 12.05.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 84.18 KB | 12.05.2015 | 17.02.2015 | 3 |
Shareholders’ register |
TIF | 208.63 KB | 30.01.2015 | 29.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 17.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 45.93 KB | 17.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 100.11 KB | 17.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 21.49 KB | 29.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 95.68 KB | 29.12.2011 | 09.12.2011 | 1 |
Articles of Association |
TIF | 39.46 KB | 10.01.2011 | 16.12.2010 | 1 |
Memorandum of Association |
TIF | 45.74 KB | 10.01.2011 | 16.12.2010 | 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 | 104.91 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 05.10.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 05.10.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.87 KB | 05.10.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.13 KB | 05.10.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.86 KB | 05.10.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 23.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 09.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 30.11.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.98 KB | 30.11.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.64 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 12.05.2015 | 06.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 160.16 KB | 12.05.2015 | 19.02.2015 | 3 |
Application |
TIF | 175.38 KB | 12.05.2015 | 18.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 30.4 KB | 12.05.2015 | 18.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.48 KB | 12.05.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.17 KB | 12.05.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 30.01.2015 | 29.01.2015 | 2 |
Application |
TIF | 166.46 KB | 30.01.2015 | 14.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 30.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 17.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 142.5 KB | 17.10.2014 | 08.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.74 KB | 17.10.2014 | 03.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 02.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 29.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 143.34 KB | 29.05.2012 | 25.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 29.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 134.48 KB | 26.04.2012 | 20.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 26.04.2012 | 14.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.22 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 973.56 KB | 29.12.2011 | 09.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 543.44 KB | 29.12.2011 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.39 KB | 29.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 17.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 284.22 KB | 17.06.2011 | 13.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 17.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.37 KB | 10.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 120.66 KB | 10.01.2011 | 05.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 64.75 KB | 10.01.2011 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 10.01.2011 | 16.12.2010 | 1 |
Application |
TIF | 586.71 KB | 10.01.2011 | 16.12.2010 | 5 |
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