ExB LTD, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExB LTD" |
| Registration number, date | 40103688395, 05.07.2013 |
| VAT number | None (excluded 07.06.2016) Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Vietalvas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.04.2015 (registered payment 29.04.2015: 2 845 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 | 2.58 |
| Personal income tax (thousands, €) | 0 | 0 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.46 |
| Average employees count | 0 | 1 | 6 |
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, Virbu iela 2 | Until 12.04.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.03.2015.
Case number: C28240315 Started 24.03.2015,
ended 01.06.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.06.2015 |
15.03.2016 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.03.2015 |
25.03.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet | |||||
2013 |
Annual report | 05.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.67 MB | 07.04.2016 | 07.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 06.05.2015 | 22.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 06.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 42.48 KB | 06.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 13.29 KB | 06.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 06.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 06.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 33.96 KB | 29.07.2013 | 04.07.2013 | 2 |
Articles of Association |
TIF | 12.91 KB | 29.07.2013 | 28.06.2013 | 1 |
Memorandum of association |
TIF | 30.72 KB | 29.07.2013 | 28.06.2013 | 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 |
EDOC | 102.53 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.5 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 28.03.2017 | 28.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 27.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 15.09.2016 | 15.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 13.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 12.04.2016 | 12.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 13.04.2016 | 07.04.2016 | 1 |
Application |
EDOC | 87.91 KB | 07.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.74 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 55.25 KB | 17.03.2016 | 15.03.2016 | 1 |
Court cover letter |
TIF | 22.64 KB | 17.03.2016 | 11.03.2016 | 1 |
Court decision/judgement |
TIF | 101.97 KB | 17.03.2016 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 218.62 KB | 06.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 06.05.2015 | 22.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 06.05.2015 | 22.04.2015 | 1 |
Notary’s decision |
TIF | 64.3 KB | 30.03.2015 | 25.03.2015 | 2 |
Court decision/judgement |
TIF | 52.63 KB | 30.03.2015 | 24.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.12 KB | 06.05.2015 | 09.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.68 KB | 06.05.2015 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 29.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 58.24 KB | 29.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 155.82 KB | 29.07.2013 | 04.07.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 29.07.2013 | 04.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 32.72 KB | 29.07.2013 | 03.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.28 KB | 29.07.2013 | 28.06.2013 | 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