ExB Build Group, 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, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExB Build Group" |
| Registration number, date | 40103899278, 15.05.2015 |
| VAT number | None (excluded 23.05.2019) Europe VAT register |
| Register, date | Commercial Register, 15.05.2015 |
| Legal address | Stabu iela 57 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.03.2016 (registered payment 08.03.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.6 | 4.92 |
| Personal income tax (thousands, €) | 0 | 3.34 | 6.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.25 | 11.05 |
| Average employees count | 1 | 29 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Raunas iela 45 k-1 - 29 | Until 15.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Kalnciema iela 89 - 4 | Until 13.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (458.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.65 KB) | €9.00 |
2015 |
Annual report | 15.05.2015 - 31.12.2015 | 03.05.2016 | PDF (980.69 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 07.09.2016 | 07.09.2016 | 3 | |
Shareholders’ register |
1.43 MB | 07.09.2016 | 07.09.2016 | 3 | |
Shareholders’ register |
DOCX | 17.44 KB | 03.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 03.03.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.16 KB | 23.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.16 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 23.02.2016 | 22.02.2016 | 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 |
RTF | 917.23 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.64 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 02.08.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 20.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
2.12 MB | 07.03.2019 | 26.02.2019 | 6 | |
Application |
EDOC | 2.05 MB | 07.03.2019 | 26.02.2019 | 6 |
Application |
2.12 MB | 07.03.2019 | 26.02.2019 | 6 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.3 KB | 17.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 16.11.2018 | 16.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.17 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
6.53 MB | 10.02.2017 | 09.02.2017 | 24 | |
Application |
6.53 MB | 10.02.2017 | 09.02.2017 | 24 | |
Application |
EDOC | 6.26 MB | 10.02.2017 | 09.02.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 76.33 KB | 10.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 505.64 KB | 10.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
460.49 KB | 10.02.2017 | 09.02.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 76.33 KB | 10.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.73 MB | 07.09.2016 | 07.09.2016 | 25 | |
Application |
EDOC | 6.45 MB | 07.09.2016 | 07.09.2016 | 25 |
Application |
2.09 MB | 07.09.2016 | 07.09.2016 | 6 | |
Application |
EDOC | 2.02 MB | 07.09.2016 | 07.09.2016 | 6 |
Application |
6.73 MB | 07.09.2016 | 07.09.2016 | 25 | |
Application |
2.09 MB | 07.09.2016 | 07.09.2016 | 6 | |
Confirmation or consent to legal address |
EDOC | 191.05 KB | 07.09.2016 | 07.09.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 76.3 KB | 07.09.2016 | 07.09.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 76.3 KB | 07.09.2016 | 07.09.2016 | 2 |
Confirmation or consent to legal address |
JPG | 168.59 KB | 07.09.2016 | 07.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.93 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.93 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.17 KB | 07.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 07.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 50.98 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 08.03.2016 | 08.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.47 KB | 03.03.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.47 KB | 03.03.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.47 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 03.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
EDOC | 30.04 KB | 03.03.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
DOCX | 30.92 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOCX | 30.92 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 43.66 KB | 23.02.2016 | 22.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
270.65 KB | 03.03.2016 | 21.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.46 KB | 03.03.2016 | 21.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.45 KB | 03.03.2016 | 01.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.64 KB | 03.03.2016 | 01.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 40.77 KB | 14.05.2015 | 14.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.45 KB | 14.05.2015 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.13 KB | 28.07.2015 | 22.04.2015 | 1 |
Articles of Association |
EDOC | 25.73 KB | 14.05.2015 | 22.04.2015 | 1 |
Memorandum of Association |
EDOC | 27.31 KB | 14.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 14.05.2015 | 22.04.2015 | 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