EXE GROUP, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EXE GROUP SIA
Registration number, date 40103951893, 07.12.2015
VAT number LV40103951893 from 10.12.2015 Europe VAT register
Register, date Commercial Register, 07.12.2015
Legal address "Rūstuži", Viļķenes pag., Limbažu nov., LV-4050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.4 13.23 -3.18
Personal income tax (thousands, €) 0.52 0.7 0.33
Statutory social insurance contributions (thousands, €) 0.85 1.14 0.56
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.12.2015
* 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 % 280 € 10 € 2 800 07.12.2015 07.12.2015

Historical company names

SIA "Veides Namīpašumi" Until 20.09.2021 4 years ago

Historical addresses

Rīga, Vaidavas iela 17A Until 21.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (104.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (86.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (771.42 KB) €9.00

2015

 Annual report 07.12.2015 - 31.12.2015 09.05.2016  PDF (268.64 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.85 KB 20.09.2021 14.09.2021 1

Articles of Association

 DOCX 19.85 KB 20.09.2021 14.09.2021 1

Articles of Association

 PDF 252.54 KB 02.12.2015 25.11.2015 1

Articles of Association

 PDF 252.54 KB 02.12.2015 25.11.2015 1

Memorandum of Association

 PDF 260.27 KB 02.12.2015 25.11.2015 1

Memorandum of Association

 PDF 260.27 KB 02.12.2015 25.11.2015 1

Shareholders’ register

PDF 255.81 KB 02.12.2015 25.11.2015 1

Shareholders’ register

PDF 255.81 KB 02.12.2015 25.11.2015 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 31.71 KB 20.09.2021 20.09.2021 2

Application

 DOCX 30.4 KB 20.09.2021 15.09.2021 1

Application

 DOCX 30.4 KB 20.09.2021 15.09.2021 1

Articles of Association

 EDOC 25.05 KB 20.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.52 KB 20.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.52 KB 20.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.38 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 21.04.2020 21.04.2020 2

Application

 DOCX 36.46 KB 21.04.2020 17.04.2020 4

Application

 DOCX 36.46 KB 21.04.2020 17.04.2020 4

Application

 EDOC 44.94 KB 21.04.2020 17.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.82 KB 07.12.2015 07.12.2015 2

Announcement regarding the legal address

 EDOC 257.42 KB 02.12.2015 02.12.2015 1

Announcement regarding the legal address

 PDF 244.57 KB 02.12.2015 02.12.2015 1

Application

 EDOC 438.79 KB 02.12.2015 02.12.2015 3

Application

 PDF 437.34 KB 02.12.2015 02.12.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 719.82 KB 02.12.2015 02.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 642.85 KB 02.12.2015 02.12.2015 2

Confirmation or consent to legal address

 EDOC 416.56 KB 02.12.2015 02.12.2015 2

Confirmation or consent to legal address

 PDF 351.47 KB 02.12.2015 02.12.2015 2

Articles of Association

 EDOC 265.13 KB 02.12.2015 25.11.2015 1

Memorandum of Association

 EDOC 273.1 KB 02.12.2015 25.11.2015 1

Shareholders’ register

EDOC 268.12 KB 02.12.2015 25.11.2015 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