ELEXIN, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELEXIN"
Registration number, date 40203463930, 21.02.2023
VAT number LV40203463930 from 13.03.2023 Europe VAT register
Register, date Commercial Register, 21.02.2023
Legal address Saulkrastu iela 1 – 20, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 8 000 EUR, registered payment 21.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 4.65 0
Personal income tax (thousands, €) 1.13 0
Statutory social insurance contributions (thousands, €) 1.85 0
Average employees count 1 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
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   21.02.2023
* 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 % 8 000 € 1 € 8 000 Latvia 21.02.2023 21.02.2023

Historical addresses

Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 Until 27.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.02.2023 - 31.12.2023 09.02.2024  PDF (315.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.3 KB 21.02.2023 07.02.2023 1

Articles of Association

EDOC 24.4 KB 21.02.2023 30.01.2023 1

Memorandum of Association

EDOC 203.32 KB 21.02.2023 30.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.91 KB 27.05.2024 21.05.2024 1

Application

EDOC 47.75 KB 21.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 65.89 KB 21.02.2023 07.02.2023 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