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 "Ex clusive" |
| Registration number, date | 40003857051, 15.09.2006 |
| VAT number | LV40003857051 from 07.11.2008 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Strēlnieku iela 7 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 958 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ex clusive, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -43.25 | 15.55 | 7.03 |
| Personal income tax (thousands, €) | 1.54 | 1.59 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.6 | 2.45 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2019 |
* 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 % | 4 958 | € 1 | € 4 958 | Latvia | 01.10.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 36 "Saulstari" 52 | Until 09.05.2008 | 16 years ago |
|---|---|---|
| Jūrmala, Viktorijas iela 78 k-1 -1 | Until 11.09.2008 | 16 years ago |
| Jūrmala, Vaiņodes iela 7 | Until 11.12.2023 | last year |
| Jūrmala, Gāršas iela 11 | Until 12.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.12.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (113.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (263.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (100.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (99.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.01.2012 | TIF (541.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.06.2010 | TXT (1.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (1.72 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (327.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
37.23 KB | 11.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
43.02 KB | 11.10.2019 | 01.10.2019 | 1 | |
Shareholders’ register |
44.6 KB | 11.10.2019 | 01.10.2019 | 1 | |
Amendments to the Articles of Association |
43.73 KB | 15.03.2018 | 19.12.2017 | 1 | |
Amendments to the Articles of Association |
43.73 KB | 15.03.2018 | 19.12.2017 | 1 | |
Articles of Association |
43.19 KB | 15.03.2018 | 19.12.2017 | 2 | |
Articles of Association |
43.19 KB | 15.03.2018 | 19.12.2017 | 2 | |
Shareholders’ register |
53.75 KB | 15.03.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
53.75 KB | 15.03.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
29.86 KB | 04.07.2014 | 04.07.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 13.53 KB | 09.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 31.42 KB | 09.07.2014 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 17.64 KB | 15.07.2010 | 31.01.2008 | 1 |
Articles of Association |
TIF | 40.23 KB | 15.07.2010 | 13.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.81 KB | 15.07.2010 | 13.11.2007 | 2 |
Articles of Association |
TIF | 16.59 KB | 15.07.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 58.02 KB | 15.07.2010 | 30.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.81 KB | 12.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 118.08 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 57.61 KB | 11.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 62.67 KB | 11.10.2019 | 01.10.2019 | 1 |
Application |
97.51 KB | 11.10.2019 | 01.10.2019 | 4 | |
Application |
EDOC | 113.33 KB | 11.10.2019 | 01.10.2019 | 4 |
Protocols/decisions of a company/organisation |
39.76 KB | 11.10.2019 | 01.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.15 KB | 11.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 63.8 KB | 11.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 74.85 KB | 15.03.2018 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 75.07 KB | 15.03.2018 | 19.12.2017 | 2 |
Application |
EDOC | 100.59 KB | 15.03.2018 | 19.12.2017 | 3 |
Application |
90.77 KB | 15.03.2018 | 19.12.2017 | 3 | |
Application |
90.77 KB | 15.03.2018 | 19.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 38.84 KB | 15.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.03.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 83.92 KB | 15.03.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 09.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
EDOC | 46.57 KB | 04.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 09.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 78.61 KB | 09.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 15.07.2010 | 10.11.2009 | 2 |
Submission/Application |
TIF | 28.45 KB | 15.07.2010 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 15.07.2010 | 29.10.2009 | 1 |
Application |
TIF | 133.19 KB | 15.07.2010 | 26.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 15.07.2010 | 26.10.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.51 KB | 15.07.2010 | 14.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 15.07.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 15.07.2010 | 11.09.2008 | 1 |
Application |
TIF | 100.04 KB | 15.07.2010 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 15.07.2010 | 08.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 15.07.2010 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 15.07.2010 | 09.05.2008 | 2 |
Application |
TIF | 136.27 KB | 15.07.2010 | 06.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 15.07.2010 | 12.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 15.07.2010 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 15.07.2010 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 15.07.2010 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 15.07.2010 | 10.10.2006 | 1 |
Application |
TIF | 172.9 KB | 15.07.2010 | 05.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 48.08 KB | 15.07.2010 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 15.07.2010 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 36.66 KB | 15.07.2010 | 15.09.2006 | 1 |
Application |
TIF | 278.16 KB | 15.07.2010 | 05.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 15.07.2010 | 31.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 15.07.2010 | 30.08.2006 | 1 |
Appraisal reports |
TIF | 23.91 KB | 15.07.2010 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 15.07.2010 | 30.08.2006 | 2 |
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