EXACT DWIN, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
52 by paid taxes
17 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.
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 | SIA EXACT DWIN |
| Registration number, date | 40203332624, 19.07.2021 |
| VAT number | LV40203332624 from 31.08.2021 Europe VAT register |
| Register, date | Commercial Register, 19.07.2021 |
| Legal address | Zemgaļu iela 23A – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXACT DWIN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 23.39 | 31.24 | 3.59 |
| Personal income tax (thousands, €) | 4.88 | 3.49 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 11.27 | 10.64 | 1.67 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing KrimarReg. no. 11122539
|
51 % | 1 428 | € 1 | € 1 428 | Estonia | 19.07.2021 | 19.07.2021 |
Sabiedrība ar ierobežotu atbildību "Bekija"Reg. no. 40103921973
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 19.07.2021 | 19.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Exact Dwin", SIA
Zemgaļu 23A-2, Rīga LV-1006 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (143.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (145.93 KB) | €11.00 |
2021 |
Annual report | 19.07.2021 - 31.12.2021 | 21.06.2022 | PDF (148.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.8 KB | 12.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 42.2 KB | 12.07.2021 | 29.06.2021 | 1 |
Memorandum of Association |
ASICE | 47.59 KB | 12.07.2021 | 29.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.08 KB | 14.07.2021 | 17.06.2021 | 10 |
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 | 62.77 KB | 19.07.2021 | 19.07.2021 | 2 |
Announcement regarding the legal address |
DOCX | 27.45 KB | 12.07.2021 | 09.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.55 KB | 12.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 59.42 KB | 12.07.2021 | 09.07.2021 | 5 |
Shareholders’ register |
EDOC | 34.28 KB | 12.07.2021 | 07.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
139.69 KB | 12.07.2021 | 06.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.15 KB | 12.07.2021 | 05.07.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 16.44 KB | 12.07.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.38 KB | 12.07.2021 | 24.05.2021 | 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