EXAN, SIA
Limited Liability Company, Micro 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, 30.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXAN" |
| Registration number, date | 40103895134, 30.04.2015 |
| VAT number | None (excluded 03.05.2019) Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Slokas iela 52E, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.01.2019 (registered payment 29.01.2019: 2 800 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīga, Austuves iela 1B | Until 12.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 100 - 102 | Until 23.09.2016 | 9 years ago |
| Rīga, Ķeguma iela 60 - 49 | Until 29.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | PDF (427.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.32 KB | 10.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
159.32 KB | 10.06.2019 | 05.06.2019 | 1 | |
Amendments to the Articles of Association |
78.91 KB | 29.01.2019 | 23.01.2019 | 1 | |
Amendments to the Articles of Association |
78.91 KB | 29.01.2019 | 23.01.2019 | 1 | |
Articles of Association |
78.2 KB | 29.01.2019 | 23.01.2019 | 1 | |
Articles of Association |
78.2 KB | 29.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
83.35 KB | 29.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
83.35 KB | 29.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
200.24 KB | 29.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
159.38 KB | 29.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
159.38 KB | 29.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
200.24 KB | 29.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
1.87 MB | 20.09.2016 | 20.09.2016 | 3 | |
Shareholders’ register |
1.87 MB | 20.09.2016 | 20.09.2016 | 3 | |
Articles of Association |
TIF | 22.32 KB | 13.07.2015 | 27.04.2015 | 1 |
Memorandum of Association |
TIF | 39.64 KB | 13.07.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 119.48 KB | 13.07.2015 | 27.04.2015 | 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 |
RTF | 921.35 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 21.04.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.06 KB | 21.04.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.33 KB | 21.04.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.44 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
294.73 KB | 10.06.2019 | 05.06.2019 | 6 | |
Application |
EDOC | 278.64 KB | 10.06.2019 | 05.06.2019 | 6 |
Application |
294.73 KB | 10.06.2019 | 05.06.2019 | 6 | |
Protocols/decisions of a company/organisation |
80.93 KB | 10.06.2019 | 05.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 88.94 KB | 10.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
80.93 KB | 10.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
EDOC | 175.12 KB | 10.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 182.24 KB | 12.03.2019 | 06.03.2019 | 3 |
Application |
188.48 KB | 12.03.2019 | 06.03.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 40.11 KB | 12.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
31.56 KB | 12.03.2019 | 06.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 29.01.2019 | 29.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 86.92 KB | 29.01.2019 | 23.01.2019 | 1 |
Announcement regarding the legal address |
79.56 KB | 29.01.2019 | 23.01.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 87.69 KB | 29.01.2019 | 23.01.2019 | 1 |
Announcement regarding the legal address |
79.56 KB | 29.01.2019 | 23.01.2019 | 1 | |
Articles of Association |
EDOC | 86.2 KB | 29.01.2019 | 23.01.2019 | 1 |
Application |
291.67 KB | 29.01.2019 | 23.01.2019 | 5 | |
Application |
291.67 KB | 29.01.2019 | 23.01.2019 | 5 | |
Application |
EDOC | 278.29 KB | 29.01.2019 | 23.01.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
78.63 KB | 29.01.2019 | 23.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.63 KB | 29.01.2019 | 23.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.75 KB | 29.01.2019 | 23.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
158.29 KB | 29.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.29 KB | 29.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 160.55 KB | 29.01.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
24.5 KB | 29.01.2019 | 23.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 32.8 KB | 29.01.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
24.5 KB | 29.01.2019 | 23.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
85.45 KB | 29.01.2019 | 23.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.41 KB | 29.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
85.45 KB | 29.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 90.86 KB | 29.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
EDOC | 216.97 KB | 29.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
EDOC | 163.7 KB | 29.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.63 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
EDOC | 1.93 MB | 20.09.2016 | 20.09.2016 | 6 |
Application |
EDOC | 6.49 MB | 20.09.2016 | 20.09.2016 | 25 |
Application |
2.01 MB | 20.09.2016 | 20.09.2016 | 6 | |
Application |
7.29 MB | 20.09.2016 | 20.09.2016 | 25 | |
Application |
2.01 MB | 20.09.2016 | 20.09.2016 | 6 | |
Application |
7.29 MB | 20.09.2016 | 20.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.91 KB | 20.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 20.09.2016 | 20.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 13.07.2015 | 30.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.53 KB | 13.07.2015 | 27.04.2015 | 1 |
Application |
TIF | 227.4 KB | 13.07.2015 | 27.04.2015 | 7 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 13.07.2015 | 27.04.2015 | 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