EXACT LOGISTIC SOLUTIONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXACT LOGISTIC SOLUTIONS" |
| Registration number, date | 44103104065, 22.12.2015 |
| VAT number | None (excluded 23.06.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | "Kaijas" – 7, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.01.2016 (registered payment 22.01.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| SIA "SEIKORA" | Until 04.02.2016 | 8 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Kļavu iela 27 | Until 24.04.2019 | 5 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Līcīši 2" - 6 | Until 04.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 22.12.2015 - 31.12.2016 | 18.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums Exact Logistic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.22 KB | 18.04.2019 | 10.04.2019 | 5 |
Amendments to the Articles of Association |
DOCX | 85.57 KB | 01.02.2016 | 31.01.2016 | 1 |
Articles of Association |
DOCX | 75.84 KB | 01.02.2016 | 29.01.2016 | 1 |
Shareholders’ register |
1.6 MB | 01.02.2016 | 28.01.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 86.17 KB | 19.01.2016 | 19.01.2016 | 1 |
Articles of Association |
DOCX | 76.4 KB | 19.01.2016 | 19.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.25 KB | 19.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
1.56 MB | 19.01.2016 | 19.01.2016 | 2 | |
Shareholders’ register |
1.59 MB | 19.01.2016 | 19.01.2016 | 2 | |
Articles of Association |
DOCX | 72.65 KB | 17.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOCX | 72.65 KB | 17.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
DOCX | 86.07 KB | 17.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
DOCX | 86.07 KB | 17.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
1.56 MB | 17.12.2015 | 16.12.2015 | 2 | |
Shareholders’ register |
1.56 MB | 17.12.2015 | 16.12.2015 | 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 | 99.01 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.97 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 06.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.04.2019 | 24.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 82.35 KB | 18.04.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 59.75 KB | 18.04.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 82.35 KB | 18.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 430.56 KB | 18.04.2019 | 10.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.67 KB | 18.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
7.14 MB | 23.08.2017 | 18.08.2017 | 24 | |
Application |
7.37 MB | 23.08.2017 | 18.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 88.74 KB | 23.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 179.97 KB | 23.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.3 KB | 17.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 04.02.2016 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 64.63 KB | 01.02.2016 | 31.01.2016 | 1 |
Application |
EDOC | 32.61 KB | 01.02.2016 | 31.01.2016 | 3 |
Application |
DOC | 84 KB | 01.02.2016 | 31.01.2016 | 3 |
Articles of Association |
EDOC | 59.01 KB | 01.02.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.15 KB | 01.02.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.07 KB | 01.02.2016 | 29.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 01.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
EDOC | 45.78 KB | 22.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 65.58 KB | 19.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 59.86 KB | 19.01.2016 | 19.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.57 KB | 19.01.2016 | 19.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.8 KB | 19.01.2016 | 19.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.71 KB | 19.01.2016 | 19.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.38 KB | 19.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.67 KB | 19.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.72 KB | 19.01.2016 | 19.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.15 KB | 19.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 19.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 19.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 22.12.2015 | 22.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 71.31 KB | 17.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 87.79 KB | 17.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 56.8 KB | 17.12.2015 | 16.12.2015 | 1 |
Application |
DOC | 82.5 KB | 17.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 46.61 KB | 17.12.2015 | 16.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 67.85 KB | 17.12.2015 | 16.12.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 86.97 KB | 17.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
EDOC | 69.62 KB | 17.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 17.12.2015 | 16.12.2015 | 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.
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