Exalit.Pro, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Exalit.Pro |
| Registration number, date | 40203547072, 12.03.2024 |
| VAT number | LV40203547072 from 02.04.2024 Europe VAT register |
| Register, date | Commercial Register, 12.03.2024 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2024 | Denmark | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Energy Technology Holding ApSReg. no. 43492306
|
30 % | 840 | € 1 | € 840 | Denmark | 11.11.2024 | 15.11.2024 |
SIA "Skillsol"Reg. no. 40203240160
|
28.32 % | 793 | € 1 | € 793 | Latvia | 11.11.2024 | 15.11.2024 |
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
16.68 % | 467 | € 1 | € 467 | Latvia | 24.09.2024 | 21.10.2024 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Lithuania | 24.09.2024 | 21.10.2024 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Lithuania | 24.09.2024 | 21.10.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 24.09.2024 | 21.10.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 24.09.2024 | 21.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
249.54 KB | 15.11.2024 | 11.11.2024 | 2 | |
Shareholders’ register |
434.08 KB | 21.10.2024 | 24.09.2024 | 2 | |
Articles of Association |
EDOC | 33.49 KB | 21.10.2024 | 21.08.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 339.18 KB | 15.11.2024 | 12.08.2024 | 7 |
Shareholders’ register |
EDOC | 20.88 KB | 01.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
EDOC | 23.8 KB | 12.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 26.86 KB | 01.03.2024 | 28.02.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
2.4 MB | 15.11.2024 | 15.11.2024 | 1 | |
Application |
EDOC | 52.97 KB | 15.11.2024 | 11.11.2024 | 3 |
Application |
EDOC | 49.47 KB | 21.10.2024 | 15.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.94 KB | 21.10.2024 | 21.08.2024 | 5 |
Application |
EDOC | 47.74 KB | 01.03.2024 | 29.02.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.44 KB | 01.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.32 KB | 01.03.2024 | 28.02.2024 | 1 |