Ekskluzīvu materiālu grupa, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
50 by profit
48 by paid taxes
22 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 "Ekskluzīvu materiālu grupa" |
| Registration number, date | 40203007944, 25.07.2016 |
| VAT number | LV40203007944 from 10.08.2016 Europe VAT register |
| Register, date | Commercial Register, 25.07.2016 |
| Legal address | "Jāņupietis 175", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 28.97 | 42.76 | 40.94 |
| Personal income tax (thousands, €) | 4.03 | 5.29 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 7.1 | 9.53 | 8.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2016 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 25.07.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ekskluzīvu materiālu grupa", SIA
Vienības gatve 87, Rīga, LV-1004 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 25.07.2016 - 31.12.2017 | 23.04.2018 | PDF (82.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 25.07.2016 | 22.07.2016 | 3 | |
Shareholders’ register |
1.43 MB | 25.07.2016 | 22.07.2016 | 3 | |
Articles of Association |
DOC | 256.5 KB | 22.07.2016 | 17.07.2016 | 1 |
Articles of Association |
DOC | 256.5 KB | 22.07.2016 | 17.07.2016 | 1 |
Memorandum of Association |
DOC | 267.5 KB | 22.07.2016 | 15.07.2016 | 1 |
Memorandum of Association |
DOC | 267.5 KB | 22.07.2016 | 15.07.2016 | 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 |
RTF | 179.78 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 25.07.2016 | 25.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 25.07.2016 | 22.07.2016 | 3 |
Announcement regarding the legal address |
DOC | 25.5 KB | 22.07.2016 | 17.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.98 KB | 22.07.2016 | 17.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 22.07.2016 | 17.07.2016 | 1 |
Articles of Association |
EDOC | 53.17 KB | 22.07.2016 | 17.07.2016 | 1 |
Application |
EDOC | 56.82 KB | 22.07.2016 | 17.07.2016 | 7 |
Application |
DOCX | 44.22 KB | 22.07.2016 | 17.07.2016 | 7 |
Application |
DOCX | 44.22 KB | 22.07.2016 | 17.07.2016 | 7 |
Confirmation or consent to legal address |
DOCX | 80.38 KB | 22.07.2016 | 17.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 80.38 KB | 22.07.2016 | 17.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 61.08 KB | 22.07.2016 | 17.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
598.85 KB | 22.07.2016 | 15.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
598.85 KB | 22.07.2016 | 15.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 545.7 KB | 22.07.2016 | 15.07.2016 | 1 |
Memorandum of Association |
EDOC | 60.13 KB | 22.07.2016 | 15.07.2016 | 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