Ex Maestro, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ex Maestro"
Registration number, date 40203268298, 21.10.2020
VAT number LV40203268298 from 13.05.2021 Europe VAT register
Register, date Commercial Register, 21.10.2020
Legal address Mazlēpju iela 23, Rīga, LV-1067 Check address owners
Fixed capital 1 500 EUR, registered payment 21.10.2020
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 2021
Total payments to state budget (thousands, €) -20.73 -26.09 -3.29
Personal income tax (thousands, €) 1.51 1.16 1.26
Statutory social insurance contributions (thousands, €) 2.46 1.9 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2020
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   21.10.2020
* 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 % 1 500 € 1 € 1 500 Latvia 21.10.2020 21.10.2020

Apply information changes

"Ex Maestro", SIA

Mazlēpju 23, Rīga LV-1067 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Kurzemes prospekts 104A - 58 Until 01.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.59 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.43 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 123.55 KB 21.10.2020 12.10.2020 5

Memorandum of Association

TIF 28.11 KB 21.10.2020 12.10.2020 1

Shareholders’ register

TIF 48.77 KB 21.10.2020 12.10.2020 2

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 62.99 KB 01.11.2022 01.11.2022 2

Application

ODT 32.6 KB 27.10.2022 27.10.2022 6

Application

ODT 32.6 KB 27.10.2022 27.10.2022 6

Decisions / letters / protocols of public notaries

RTF 53.36 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 21.10.2020 21.10.2020 2

Application

TIF 160.55 KB 21.10.2020 16.10.2020 4

Announcement regarding the legal address

TIF 9.75 KB 21.10.2020 12.10.2020 1

Confirmation or consent to legal address

TIF 12.59 KB 21.10.2020 12.10.2020 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