EXACTLY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.04.2022
Business form Limited Liability Company
Registered name SIA "EXACTLY"
Registration number, date 50103801041, 19.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2014
Legal address "Alnīši", Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 1 EUR , registered 19.06.2014 (registered payment 19.06.2014: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.09 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Varavīksnes gatve 20 - 83 Until 03.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (106.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (1.87 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (1.65 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (180.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.89 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (1.24 MB) €8.00

2014

Annual report 19.06.2014 - 31.12.2014 17.04.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 18.06.2014 18.06.2014 1

Shareholders’ register

DOCX 18.49 KB 18.06.2014 18.06.2014 1

Memorandum of association

DOC 31.5 KB 18.06.2014 02.06.2014 1

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 61.91 KB 28.04.2022 28.04.2022 2

Application

DOCX 34.68 KB 28.04.2022 22.04.2022 1

Application

DOCX 34.68 KB 28.04.2022 22.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.71 KB 21.04.2022 21.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.71 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 17.02.2022 17.02.2022 2

Application

DOCX 38.81 KB 17.02.2022 14.02.2022 1

Application

DOCX 38.81 KB 17.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 17.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 17.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 194.89 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 03.12.2019 03.12.2019 2

Application

PDF 272.38 KB 03.12.2019 25.11.2019 4

Application

PDF 278.83 KB 03.12.2019 25.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 19.06.2014 19.06.2014 1

Announcement regarding the legal address

DOC 23.5 KB 18.06.2014 18.06.2014 1

Announcement regarding the legal address

EDOC 25.94 KB 18.06.2014 18.06.2014 1

Articles of Association

EDOC 26.17 KB 18.06.2014 18.06.2014 1

Application

DOCX 26.15 KB 18.06.2014 18.06.2014 3

Application

EDOC 43.08 KB 18.06.2014 18.06.2014 3

Consent of a member of the Board / executive director

DOC 24.5 KB 18.06.2014 18.06.2014 1

Consent of a member of the Board / executive director

EDOC 25.95 KB 18.06.2014 18.06.2014 1

Shareholders’ register

EDOC 35.36 KB 18.06.2014 18.06.2014 1

Confirmation or consent to legal address

TIF 6.92 KB 05.08.2014 02.06.2014 1

Memorandum of association

EDOC 27.65 KB 18.06.2014 02.06.2014 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