Exact Projects, SIA

Limited Liability Company
Place in branch
106 by turnover
60 by profit
23 by employees

Basic data

Status
Liquidation proceeding, 10.01.2025
Business form Limited Liability Company
Registered name Exact Projects SIA
Registration number, date 40003983233, 14.01.2008
VAT number LV40003983233 from 04.06.2008 Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Hugo Celmiņa iela 13 – 10, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 30.12.2016
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, €) 0 0.56 0.89
Personal income tax (thousands, €) 0 0.41 0.09
Statutory social insurance contributions (thousands, €) 0 0.15 0.4
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.01.2025
* 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 % 101 € 28 € 2 828 Belarus 28.06.2016 30.12.2016

Historical addresses

Rīga, Zolitūdes iela 46A - 12 Until 30.12.2016 9 years ago
Rīga, Staraja Rusas iela 22A - 10 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (79.41 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (326.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (381.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (89.94 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinas par uznemumu-1 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu.doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (15.76 KB)

2008

 Annual report 29.09.2009  TIF (444.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.55 KB 05.01.2017 28.06.2016 1

Shareholders’ register

TIF 68.56 KB 05.01.2017 28.06.2016 2

Shareholders’ register

TIF 9.62 KB 17.05.2013 13.05.2013 1

Articles of Association

 TIF 13.91 KB 17.01.2008 10.01.2008 1

Memorandum of Association

 TIF 18.22 KB 17.01.2008 10.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 123.65 KB 07.01.2025 20.12.2024 2

Protocols/decisions of a company/organisation

 TIF 56.32 KB 07.01.2025 20.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 180.82 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 30.12.2016 30.12.2016 2

Application

 PDF 6.32 MB 23.11.2016 22.11.2016 24

Application

 PDF 6.81 MB 23.11.2016 22.11.2016 24

Announcement regarding the legal address

 TIF 14.39 KB 05.01.2017 28.06.2016 1

Power of attorney, act of empowerment

 TIF 26.63 KB 05.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 20.14 KB 05.01.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 17.05.2013 16.05.2013 2

Application

 TIF 62.76 KB 17.05.2013 26.04.2013 2

Power of attorney, act of empowerment

 TIF 14.41 KB 17.05.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.06 KB 17.01.2008 14.01.2008 1

Registration certificates

 TIF 19.09 KB 17.01.2008 14.01.2008 1

Power of attorney, act of empowerment

 TIF 112.75 KB 17.01.2008 11.01.2008 5

Receipts on the publication and state fees

 TIF 33.04 KB 17.01.2008 11.01.2008 2

Application

 TIF 113.63 KB 17.01.2008 10.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 17.01.2008 10.01.2008 1

Consent of a member of the Board / executive director

 TIF 15.5 KB 17.01.2008 18.12.2007 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