EKSKĻUZIVS, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
38 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKSKĻUZIVS" |
| Registration number, date | 40103119435, 30.03.1994 |
| VAT number | LV40103119435 from 27.12.1996 Europe VAT register |
| Register, date | Commercial Register, 03.01.2008 |
| Legal address | Dzeņu iela 11 – 55, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.8 | 3.48 | 0.27 |
| Personal income tax (thousands, €) | 0.95 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.75 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 16.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ekskļuzivs", SIA
Murmastienes 5, Rīga, LV-1073 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKSKĻUZIVS" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 101-48 | Until 07.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (257.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (255.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (2.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ekskluzivs 2017 vad.zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ekskluzivs 2016 vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ekskluzivs 2015 vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ekskluzivs 2014 vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekskluzivs 2013 vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekskluzivs 2012 vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekskluzivs 2011 pask | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKSKLUZIVS 2010 vad zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | TIF (1.55 MB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.03.2009 | ||
2007 |
Annual report | 12.02.2009 | TIF (1.09 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (315.46 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (247.12 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOCX | 43.71 KB | 22.07.2019 | 16.07.2019 | 5 |
Application |
EDOC | 52.33 KB | 22.07.2019 | 16.07.2019 | 5 |
Application |
DOCX | 43.71 KB | 22.07.2019 | 16.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 22.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 22.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.06 KB | 22.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
6.52 MB | 13.05.2017 | 10.05.2017 | 1 | |
Application |
6.52 MB | 13.05.2017 | 10.05.2017 | 1 | |
Application |
EDOC | 6.24 MB | 13.05.2017 | 10.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 13.05.2017 | 10.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 13.05.2017 | 10.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.88 KB | 13.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 13.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 13.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.32 KB | 13.05.2017 | 10.05.2017 | 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.
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