Exceed, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
11 by profit
51 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Exceed" |
| Registration number, date | 44103079209, 10.09.2012 |
| VAT number | LV44103079209 from 26.09.2012 Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | "Paeglītes", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 223.44 | 130.83 | 95.88 |
| Personal income tax (thousands, €) | 5.38 | 5.72 | 7.52 |
| Statutory social insurance contributions (thousands, €) | 10.16 | 10.22 | 13.27 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 21.07.2017 | 03.08.2017 |
Contacts in cooperation with
Apply information changes
"Exceed", SIA
Braila 3, Rīga, LV-1024 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Limbažu nov., Limbaži, Burtnieku iela 20 | Until 25.10.2013 | 12 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Paeglītes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (94.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (547.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (416.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (793.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (859.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (978.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (297.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (761.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 10.09.2012 - 31.12.2013 | 19.05.2014 | HTML (105.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 03.08.2017 | 21.07.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.08.2017 | 21.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.97 KB | 03.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.13 MB | 03.08.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
TIF | 106.42 KB | 01.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 8.88 KB | 10.09.2012 | 06.09.2012 | 1 |
Memorandum of Association |
TIF | 11.83 KB | 10.09.2012 | 06.09.2012 | 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 | 69.16 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
6.9 MB | 03.08.2017 | 02.08.2017 | 4 | |
Application |
6.67 MB | 03.08.2017 | 02.08.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.31 KB | 03.08.2017 | 26.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.49 KB | 03.08.2017 | 26.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 03.08.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 23.48 KB | 03.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 03.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.27 KB | 03.08.2017 | 21.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 03.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.48 MB | 03.08.2017 | 21.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 174.28 KB | 01.11.2013 | 25.10.2013 | 2 |
Application |
TIF | 577.34 KB | 01.11.2013 | 22.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 01.11.2013 | 22.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.29 KB | 01.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.24 KB | 01.11.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 10.09.2012 | 10.09.2012 | 1 |
Registration certificates |
TIF | 30.53 KB | 10.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.53 KB | 10.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 54.1 KB | 10.09.2012 | 06.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 10.09.2012 | 05.09.2012 | 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