EX-101, SIA

Limited Liability Company, Micro company
Place in branch
184 by paid taxes
48 by employees

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 61 889.19 0.00 0.00 0.00 15.10.2024
09.09.2024 61 517.39 0.00 0.00 0.00 09.09.2024
19.08.2024 61 052.65 0.00 0.00 0.00 19.08.2024
19.08.2024 61 052.65 0.00 0.00 0.00 19.08.2024
16.07.2024 60 300.22 0.00 0.00 0.00 16.07.2024
17.06.2024 59 636.31 0.00 0.00 0.00 17.06.2024
14.05.2024 58 906.01 0.00 0.00 0.00 14.05.2024
08.04.2024 58 109.31 0.00 0.00 0.00 08.04.2024
07.03.2024 57 401.14 0.00 0.00 0.00 07.03.2024
07.02.2024 56 759.36 0.00 0.00 0.00 07.02.2024
09.01.2024 56 117.58 0.00 0.00 0.00 09.01.2024
07.12.2023 55 387.28 0.00 0.00 0.00 07.12.2023
07.11.2020 279.84 0.00 0.00 0.00 09.11.2020 15:05
07.01.2020 1 991.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 228.63 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 4 550.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 234.25 0.00 0.00 0.00 11.09.2019 10:51
07.03.2019 808.09 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 13 868.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 928.75 0.00 0.00 0.00 14.01.2019 09:29
07.08.2018 10 085.01 0.00 0.00 0.00 14.08.2018 13:14

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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Mobility Asset Management" Until 23.10.2023 last year
Sabiedrība ar ierobežotu atbildību "Baltic Mobility Services" Until 02.11.2017 7 years ago
SIA "iQ Consulting" Until 21.05.2013 11 years ago

Historical addresses

Rīga, Tērbatas iela 38-4A Until 15.11.2010 14 years ago
Mārupes nov., Mārupe, Sēļu iela 25 Until 29.04.2011 13 years ago
Jūrmala, Bulduru prospekts 55 k-1 Until 14.02.2013 11 years ago
Rīga, Lielirbes iela 11-135 Until 11.09.2013 11 years ago
Jūrmala, Bulduru prospekts 55 k-2 Until 02.11.2017 7 years ago
Rīga, Elizabetes iela 3 - 10 Until 09.05.2019 5 years ago
Jūrmala, Bulduru prospekts 55 k-2 Until 04.02.2020 4 years ago
Rīga, Krišjāņa Barona iela 14 - 3B Until 11.10.2021 3 years ago
Rīga, Antonijas iela 17A - 98 Until 23.10.2023 last year

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 PDF
BMS 2015 VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
BMS 2014 VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
BMS Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012 IQC VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
IQ vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 1.58 MB 09.05.2019 29.04.2019 3

Application

PDF 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. Request documents in Company register