Ekziperī SIA, Starptautiskā vidusskola
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
2 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 | Starptautiskā vidusskola "Ekziperī" SIA |
| Registration number, date | 40103913001, 13.07.2015 |
| VAT number | LV40103913001 from 07.08.2015 Europe VAT register |
| Register, date | Commercial Register, 13.07.2015 |
| Legal address | Jaunā iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 230 000 EUR, registered payment 15.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 1576.98 | 1227.03 | 1057.46 |
| Personal income tax (thousands, €) | 716.84 | 537.02 | 458.07 |
| Statutory social insurance contributions (thousands, €) | 830.68 | 655.37 | 580.44 |
| Average employees count | 112 | 95 | 76 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Izglītība: vispārējā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā vidējā izglītība (85.31) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Vispārējā vidējā izglītība (85.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Malta |
|
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 | 21.05.2018 |
* 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 % | 4 230 000 | € 1 | € 4 230 000 | Malta | 01.06.2021 | 09.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ekziperī", SIA
Piņķi, Jaunā 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Izglītība: vispārējā
Historical company names
| "Exupery International School" SIA | Until 11.06.2021 | 3 years ago |
|---|---|---|
| SIA "Exupery" | Until 09.06.2021 | 3 years ago |
Historical addresses
| Rīga, Dzirnavu iela 62 - 9 | Until 29.01.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jaunā iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta z ojums 2023 | |||||
| Vad bas z ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Exupery vadibas zinojums | |||||
| Revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Exupery Vadibas zinojums compressed | |||||
| Revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. gada vadibas zinojums Exupery SIA | |||||
| Revidentu zinojums lv Exupery 2020 19.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Exupery Revidenta zinojums | |||||
| 2019 Exupery Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Exupery revidenta zinojums | |||||
| 2018 Exupery vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums. | |||||
| revidenta zinojums Exupery SIA | |||||
2016 |
Annual report | 13.07.2015 - 31.12.2016 | 31.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 77.9 KB | 11.06.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 77.46 KB | 09.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 77.32 KB | 09.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 09.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 74.1 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 74.1 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
TIF | 64.48 KB | 19.06.2019 | 18.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 25.79 KB | 06.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 92.06 KB | 06.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 71.93 KB | 17.09.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 17.09.2018 | 10.09.2018 | 1 |
Articles of Association |
TIF | 138.53 KB | 17.09.2018 | 10.09.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.89 KB | 17.09.2018 | 10.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 10.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 102.95 KB | 10.05.2016 | 28.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 10.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 139.14 KB | 10.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 08.10.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 79.94 KB | 08.10.2015 | 05.10.2015 | 2 |
Articles of Association |
TIF | 14.3 KB | 20.08.2015 | 01.07.2015 | 1 |
Memorandum of Association |
TIF | 69.53 KB | 20.08.2015 | 01.07.2015 | 2 |
Shareholders’ register |
TIF | 63.48 KB | 20.08.2015 | 01.07.2015 | 2 |
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 | 35.25 KB | 11.06.2021 | 11.06.2021 | 2 |
Articles of Association |
EDOC | 62.13 KB | 11.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 43.12 KB | 11.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 48.14 KB | 11.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 11.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.6 KB | 11.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 46.44 KB | 09.06.2021 | 09.06.2021 | 4 |
Application |
EDOC | 51.47 KB | 09.06.2021 | 09.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.06.2021 | 09.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 61.69 KB | 09.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 61.53 KB | 09.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 09.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.5 KB | 09.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 09.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 15.07.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 62.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 39.33 KB | 15.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 44.52 KB | 15.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 39.33 KB | 15.07.2020 | 09.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.11 KB | 15.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.33 KB | 15.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.7 KB | 15.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.33 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 15.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.06.2019 | 28.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 26.06.2019 | 18.06.2019 | 1 |
Application |
TIF | 70.29 KB | 19.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 163.09 KB | 06.06.2019 | 31.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.53 KB | 06.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 108.5 KB | 17.09.2018 | 13.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 17.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.09 KB | 17.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 259.29 KB | 17.05.2018 | 15.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.61 KB | 17.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 38.37 KB | 21.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 38.37 KB | 21.02.2018 | 14.02.2018 | 2 |
Application |
EDOC | 49.64 KB | 21.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
DOCX | 31.81 KB | 29.01.2018 | 24.01.2018 | 3 |
Application |
EDOC | 42.96 KB | 29.01.2018 | 24.01.2018 | 3 |
Confirmation or consent to legal address |
DOC | 138 KB | 29.01.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 62.23 KB | 29.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 10.05.2016 | 03.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.94 KB | 10.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 110.71 KB | 10.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 10.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.95 KB | 10.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 181.99 KB | 10.05.2016 | 27.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 08.10.2015 | 06.10.2015 | 1 |
Application |
TIF | 103.36 KB | 08.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 08.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 08.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 20.08.2015 | 13.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.31 KB | 08.09.2015 | 02.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 20.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 108.11 KB | 20.08.2015 | 01.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 20.08.2015 | 01.07.2015 | 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