EX-101, SIA
Limited Liability Company, Micro company
Place in branch
185 by paid taxes
48 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.
Basic data
| Status | Removed from the register, 22.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EX-101 |
| Registration number, date | 40103287625, 21.04.2010 |
| VAT number | None (excluded 28.09.2023) Europe VAT register |
| Register, date | Commercial Register, 21.04.2010 |
| Legal address | Cālīšpurva iela 27 k-1 – 18A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.28 | -41.07 | -82.47 |
| Personal income tax (thousands, €) | 0.29 | 0.35 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 4.1 | 1.83 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 566.09 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mobility Asset Management" | Until 23.10.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltic Mobility Services" | Until 02.11.2017 | 8 years ago |
| SIA "iQ Consulting" | Until 21.05.2013 | 12 years ago |
Historical addresses
| Rīga, Tērbatas iela 38-4A | Until 15.11.2010 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 25 | Until 29.04.2011 | 14 years ago |
| Jūrmala, Bulduru prospekts 55 k-1 | Until 14.02.2013 | 12 years ago |
| Rīga, Lielirbes iela 11-135 | Until 11.09.2013 | 12 years ago |
| Jūrmala, Bulduru prospekts 55 k-2 | Until 02.11.2017 | 8 years ago |
| Rīga, Elizabetes iela 3 - 10 | Until 09.05.2019 | 6 years ago |
| Jūrmala, Bulduru prospekts 55 k-2 | Until 04.02.2020 | 5 years ago |
| Rīga, Krišjāņa Barona iela 14 - 3B | Until 11.10.2021 | 4 years ago |
| Rīga, Antonijas iela 17A - 98 | Until 23.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (127.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (959.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (301.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (313.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (569.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (891.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (512.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMS 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMS 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMS Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 IQC VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IQ vadibas zinojums | |||||
2010 |
Annual report | 21.04.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IQCONSULTING 15032011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.55 KB | 23.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 23.10.2023 | 09.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 01.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 66.17 KB | 01.11.2017 | 01.11.2017 | 3 |
Shareholders’ register |
TIF | 76.42 KB | 01.11.2017 | 01.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 13.03.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 53.14 KB | 13.03.2017 | 03.03.2017 | 3 |
Shareholders’ register |
TIF | 48.46 KB | 13.03.2017 | 03.03.2017 | 3 |
Articles of Association |
TIF | 41.67 KB | 08.04.2016 | 01.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.92 KB | 08.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 42.41 KB | 08.04.2016 | 01.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 24.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 29.04 KB | 24.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 16.2 KB | 26.04.2010 | 14.04.2010 | 1 |
Memorandum of Association |
TIF | 19.23 KB | 26.04.2010 | 14.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 10.09.2024 | 09.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 06.03.2024 | 06.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 51.46 KB | 23.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 23.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
EDOC | 457.1 KB | 04.02.2020 | 28.01.2020 | 3 |
Application |
569.07 KB | 04.02.2020 | 28.01.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 03.01.2020 | 03.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 04.12.2019 | 04.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.23 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
1.58 MB | 09.05.2019 | 29.04.2019 | 3 | |
Application |
1.58 MB | 09.05.2019 | 29.04.2019 | 3 | |
Application |
EDOC | 1.28 MB | 09.05.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 90.29 KB | 01.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 01.11.2017 | 01.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.57 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 96.43 KB | 13.03.2017 | 03.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.24 KB | 13.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 48.81 KB | 08.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 08.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 12.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 40.28 KB | 12.09.2013 | 06.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 12.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 24.05.2013 | 21.05.2013 | 1 |
Registration certificates |
TIF | 104.9 KB | 24.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 70.85 KB | 24.05.2013 | 10.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 24.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 24.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 19.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 53.66 KB | 19.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 29.04.2011 | 29.04.2011 | 1 |
Application |
TIF | 123.25 KB | 29.04.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 22.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 80.99 KB | 22.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 26.04.2010 | 21.04.2010 | 1 |
Registration certificates |
TIF | 24.11 KB | 26.04.2010 | 21.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 26.04.2010 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 26.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 92.59 KB | 26.04.2010 | 14.04.2010 | 4 |
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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