EXA Projekti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
396 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EXA Projekti
Registration number, date 43603066828, 16.10.2014
VAT number LV43603066828 from 09.12.2021 Europe VAT register
Register, date Commercial Register, 16.10.2014
Legal address Pētera Beltes iela 4 – 2, Jūrmala, LV-2011 Check address owners
Fixed capital 3 000 EUR, registered payment 15.01.2024
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, €) 63.29 11.64 3.24
Personal income tax (thousands, €) 6.7 1.52 0
Statutory social insurance contributions (thousands, €) 10.91 2.47 0
Average employees count 3 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.12.2018
* 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 % 3 000 € 1 € 3 000 Latvia 14.12.2023 15.01.2024

Apply information changes

ML

"EXA Projekti", SIA

Pētera Beltes 4-2, Jūrmala LV-2011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "TRIARCH" Until 06.12.2018 6 years ago

Historical addresses

Jelgavas nov., Sesavas pag., Bērvircava, Dārza iela 4 Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (81.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (80.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (322.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (90.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.05.2016  PDF (1.04 MB) €8.00

2014

 Annual report 16.10.2014 - 31.12.2014 02.02.2016  PDF (988.74 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 95.72 KB 15.01.2024 14.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 113.82 KB 15.01.2024 14.12.2023 1

Shareholders’ register

EDOC 105.16 KB 15.01.2024 14.12.2023 1

Articles of Association

 TIF 44.7 KB 05.12.2018 03.12.2018 3

Shareholders’ register

TIF 15.77 KB 05.12.2018 03.12.2018 1

Articles of Association

 TIF 12.23 KB 22.10.2014 14.10.2014 1

Memorandum of Association

 TIF 29.46 KB 22.10.2014 14.10.2014 1

Shareholders’ register

TIF 47.39 KB 22.10.2014 14.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 281.37 KB 15.01.2024 15.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 140.5 KB 15.01.2024 14.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 06.12.2018 06.12.2018 2

Application

 TIF 123.22 KB 05.12.2018 03.12.2018 4

Protocols/decisions of a company/organisation

 TIF 43.11 KB 05.12.2018 03.12.2018 3

Confirmation or consent to legal address

 TIF 8.14 KB 29.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 01.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 01.02.2017 01.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 86.44 KB 30.01.2017 30.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.22 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.24 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.57 KB 10.09.2015 10.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 07.09.2015 07.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.58 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.18 KB 22.10.2014 16.10.2014 2

Announcement regarding the legal address

 TIF 11.8 KB 22.10.2014 14.10.2014 1

Application

 TIF 191.81 KB 22.10.2014 14.10.2014 4

Confirmation or consent to legal address

 TIF 10.05 KB 22.10.2014 03.10.2014 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