Exgenum, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
61 by paid taxes
16 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 | SIA "Exgenum" |
| Registration number, date | 44103125160, 09.08.2019 |
| VAT number | LV44103125160 from 17.03.2020 Europe VAT register |
| Register, date | Commercial Register, 09.08.2019 |
| Legal address | Dzelzceļa iela 43A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 21.74 | 159.23 | 104.29 |
| Personal income tax (thousands, €) | 2.47 | 2.82 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 7.5 | 8.18 | 7.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.10.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzceļa iela 25A | Until 19.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (178.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (178.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (173.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (168.17 KB) | €11.00 |
2019 |
Annual report | 09.08.2019 - 31.12.2019 | 29.06.2020 | PDF (79.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.95 KB | 19.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 19.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 23.72 KB | 19.10.2023 | 16.10.2023 | 1 |
Articles of Association |
DOCX | 9.45 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 24.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 24.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 19.89 KB | 09.08.2019 | 01.08.2019 | 1 |
Memorandum of Association |
DOCX | 26.77 KB | 09.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 09.08.2019 | 01.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.74 KB | 19.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 19.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 10.05.2021 | 10.05.2021 | 2 |
Articles of Association |
EDOC | 16.58 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 96.92 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 101.79 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 10.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
EDOC | 82.09 KB | 24.07.2020 | 22.07.2020 | 12 |
Application |
DOCX | 77.88 KB | 24.07.2020 | 22.07.2020 | 12 |
Application |
DOCX | 77.88 KB | 24.07.2020 | 22.07.2020 | 12 |
Shareholders’ register |
EDOC | 24.57 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 09.08.2019 | 09.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 16.81 KB | 09.08.2019 | 02.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.59 KB | 09.08.2019 | 02.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.82 KB | 09.08.2019 | 02.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.6 KB | 09.08.2019 | 02.08.2019 | 1 |
Articles of Association |
EDOC | 28.61 KB | 09.08.2019 | 01.08.2019 | 1 |
Application |
DOCX | 37.16 KB | 09.08.2019 | 01.08.2019 | 5 |
Application |
EDOC | 46.09 KB | 09.08.2019 | 01.08.2019 | 5 |
Memorandum of Association |
EDOC | 33.15 KB | 09.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 09.08.2019 | 01.08.2019 | 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