EXICON BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXICON BALTIC" |
| Registration number, date | 40103835722, 10.10.2014 |
| VAT number | LV40103835722 from 16.10.2014 Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | Mellužu iela 13 – 14, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mellužu 13 - 14, Rīga, LV-1067 |
|---|---|
| Birojs | +371 67630430 |
| Mobile phone | +371 29135381 |
| info@buvniecibai.lv | |
| Personas E-pasts | janis@buvniecibai.lv |
| Homepage | buvniecibai.lv |
| Industry | Metālizstrādājumi |
| Celtniecības liftu noma: | SIA "EXICON BALTIC" daudzu gadu laikā ir izveidojis lielu celtniecības kravas liftu parku. Mēs varam piedāvāt risinājumus gan nelielu kravu celšanai, gan lielgabarīta kravu celšanai, gan personāla celšanai jums nepieciešamajā augstumā. |
| Masta pacēlāju noma - lielisks palīgs fasādes darbos: | SIA "EXICON BALTIC" piedāvā nomāt masta pacēlājus. To pielietojums var būt daudzveidīgs: Fasādes... show more |
ASC Alumīnija torņi, Buvniecībai, Universālie alumīnija torņi, Salokamie torņi, Jumta sastatnes, Kāpņu torņi, Torņi kāpņu telpām, Alumīnija tornis 1 personai, LAYCO torņi, Alumīnija laipas, Celtniecības liftu un pacēlāju noma, Masta pacēlāju noma, Celtniecības liftu noma, Jumta margas, Brīvstāvošas margas, Parapeta margas, Ugunsdzēsības kāpnes, Ugunsdzēsības trepes, Stutes, Veidņu stutes, Logu stutes, Slīpās stutes, Celiņu sistēmas, Tranšeju sienu...
see all
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
Celtniecības liftu noma
Ugunsdzēsības kāpnes
Alumīnija torņi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Finland | Finland |
|
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 | 29.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2014 |
* 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 | Finland | 23.10.2014 | 29.10.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 122.09 | 105.05 | 113.73 |
| Personal income tax (thousands, €) | 11.71 | 10.6 | 11.56 |
| Statutory social insurance contributions (thousands, €) | 25.71 | 21.37 | 21.59 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nelio" | Until 29.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 29.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 21.10.2015 | 10 years ago |
| Rīga, Dzelzavas iela 120G | Until 10.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (402.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (303.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (140.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (150.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (448.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (719.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (856.41 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.7 KB | 03.11.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 55.58 KB | 03.11.2014 | 23.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.52 KB | 03.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 61.11 KB | 03.11.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 68.5 KB | 03.11.2014 | 23.10.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 07.10.2014 | 07.10.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 07.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 07.10.2014 | 07.10.2014 | 1 |