EXANTE, 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, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXANTE" |
| Registration number, date | 40003900034, 20.02.2007 |
| VAT number | None (excluded 18.07.2017) Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 20B - 5 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.06.2014 (registered payment 05.06.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA "MARTS 16" | Until 02.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 98-5 | Until 05.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 2a | Until 02.09.2011 | 13 years ago |
| Salaspils nov., Salaspils pag., Saurieši, Vaiņagu ceļš 1 | Until 11.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.exante | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| wxante.vad.zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| exante.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| exante.Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| exante.vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2010 Marts | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (19.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (16.25 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (2.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.82 KB | 16.06.2014 | 19.05.2014 | 3 |
Shareholders’ register |
TIF | 58.68 KB | 16.06.2014 | 19.05.2014 | 3 |
Shareholders’ register |
TIF | 34.85 KB | 24.04.2012 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 29.29 KB | 05.09.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 29.35 KB | 05.09.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 50.81 KB | 01.04.2011 | 02.03.2011 | 2 |
Articles of Association |
TIF | 106.66 KB | 22.02.2007 | 14.02.2007 | 4 |
Memorandum of Association |
TIF | 24.04 KB | 22.02.2007 | 14.02.2007 | 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 | 102.43 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 04.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.05 KB | 04.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.46 KB | 04.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 04.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.35 KB | 04.09.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.87 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 16.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 124.01 KB | 16.06.2014 | 26.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 5.51 KB | 16.06.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 16.06.2014 | 19.05.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.5 KB | 16.06.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.12 KB | 16.06.2014 | 19.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 176.98 KB | 12.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 141.2 KB | 24.04.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 04.10.2011 | 03.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.71 KB | 04.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 377.96 KB | 04.10.2011 | 08.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 04.10.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 05.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 23.49 KB | 05.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 194.51 KB | 05.09.2011 | 11.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 05.09.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 01.04.2011 | 30.03.2011 | 2 |
Application |
TIF | 201.71 KB | 01.04.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 01.04.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 28.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 97.31 KB | 28.01.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 28.01.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 35.66 KB | 22.02.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 22.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 104.68 KB | 22.02.2007 | 14.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 22.02.2007 | 14.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 22.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 22.02.2007 | 14.02.2007 | 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