EXCOM, SIA
Limited Liability Company, Small 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, 02.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EXCOM |
| Registration number, date | 40003702052, 27.09.2004 |
| VAT number | None (excluded 13.06.2022) Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Piparu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.09.2016 (registered payment 05.09.2016: 2 828 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.57 | 2.49 | 0.35 |
| Personal income tax (thousands, €) | 0.47 | 1.07 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 1.41 | 0.23 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGI solutions" | Until 04.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 3 | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Buļļu iela 35a-53 | Until 25.01.2013 | 11 years ago |
| Rīga, Zvejniekciema iela 30 | Until 04.07.2019 | 5 years ago |
| Stopiņu nov., Dreiliņi, Piparu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan vadibas zinojums AGI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g.vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGI Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NUM130430 pielikums.1 | |||||
2011 |
Annual report | 22.06.2012 | TIF (381.27 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (711.91 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (413.3 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (420.97 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (839.09 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (301.82 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (425.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.46 KB | 03.02.2022 | 30.12.2021 | 6 |
Articles of Association |
DOCX | 11.33 KB | 04.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
DOCX | 11.58 KB | 04.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
DOCX | 11.55 KB | 03.06.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.55 KB | 03.06.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
205.46 KB | 31.08.2016 | 26.08.2016 | 1 | |
Amendments to the Articles of Association |
205.46 KB | 31.08.2016 | 26.08.2016 | 1 | |
Articles of Association |
571.63 KB | 31.08.2016 | 26.08.2016 | 2 | |
Articles of Association |
571.63 KB | 31.08.2016 | 26.08.2016 | 2 | |
Shareholders’ register |
256.43 KB | 31.08.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
256.43 KB | 31.08.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
TIF | 19.72 KB | 28.01.2013 | 10.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.51 KB | 15.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 26.09.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 26.09.2022 | 26.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 21.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 07.02.2022 | 07.02.2022 | 2 |
Announcement regarding the reorganisation |
TIF | 68.71 KB | 20.01.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.07.2019 | 04.07.2019 | 2 |
Articles of Association |
EDOC | 32.71 KB | 04.07.2019 | 18.06.2019 | 1 |
Application |
DOCX | 34.81 KB | 04.07.2019 | 18.06.2019 | 1 |
Application |
EDOC | 44.56 KB | 04.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 04.07.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 02.07.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.3 KB | 04.07.2019 | 16.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 04.07.2019 | 16.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.06.2019 | 03.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 03.06.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.65 KB | 03.06.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.65 KB | 03.06.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 03.06.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 08.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 08.09.2016 | 05.09.2016 | 1 |
Application |
1.72 MB | 31.08.2016 | 31.08.2016 | 4 | |
Application |
1.72 MB | 31.08.2016 | 31.08.2016 | 4 | |
Application |
EDOC | 1.72 MB | 31.08.2016 | 31.08.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 210.4 KB | 31.08.2016 | 26.08.2016 | 1 |
Articles of Association |
EDOC | 561.97 KB | 31.08.2016 | 26.08.2016 | 2 |
Protocols/decisions of a company/organisation |
317.41 KB | 31.08.2016 | 26.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 326.27 KB | 31.08.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
317.41 KB | 31.08.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
EDOC | 264.83 KB | 31.08.2016 | 26.08.2016 | 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.
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