ELEXITO, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
37 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "ELEXITO" |
| Registration number, date | 40003706552, 22.10.2004 |
| VAT number | None (excluded 02.03.2016) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Zolitūdes iela 36 k-1 – 100, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 3.31 | 3.13 | 1.39 |
| Personal income tax (thousands, €) | 0.96 | 0.87 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.26 | 1.07 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 164.21 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2015 |
* 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 % | 101 | € 28 | € 2 828 | 19.09.2017 | 22.09.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC JET" | Until 21.12.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Krustabaznīcas iela 11 | Until 05.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (150.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELEXITO 2016 vad pask | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ELEXITO 2015 vad pask | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Elexito | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013e | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 18.04.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.31 MB) | ||
2008 |
Annual report | 03.02.2010 | TIF (709.81 KB) | ||
2007 |
Annual report | 05.02.2010 | TIF (1.34 MB) | ||
2005 |
Annual report | 06.02.2007 | TIF (231.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.29 KB | 20.09.2017 | 19.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 26.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 38.49 KB | 26.07.2017 | 03.07.2017 | 2 |
Articles of Association |
TIF | 30.88 KB | 10.08.2010 | 11.12.2007 | 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 | 71.71 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 119.81 KB | 20.09.2017 | 19.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 24.07.2017 | 24.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 26.07.2017 | 04.07.2017 | 1 |
Application |
TIF | 193.31 KB | 26.07.2017 | 03.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.53 KB | 26.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 14.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 639.66 KB | 14.09.2012 | 14.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.52 KB | 12.09.2012 | 12.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 960.88 KB | 12.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 08.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 492.47 KB | 08.08.2012 | 08.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 769.49 KB | 07.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 07.08.2012 | 14.10.2004 | 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