Exigum, SIA
Limited Liability Company, Small company
Place in branch
35 by paid taxes
46 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 "Exigum" |
| Registration number, date | 50203225801, 30.08.2019 |
| VAT number | LV50203225801 from 08.10.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Ventspils iela 50 k-6, Rīga, LV-1002 Check address owners |
| Fixed capital | 353 000 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Exigum, SIA
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
- Negative 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, €) | 398.99 | 258.85 | 160.96 |
| Personal income tax (thousands, €) | 78.75 | 73.06 | 41.95 |
| Statutory social insurance contributions (thousands, €) | 160.15 | 149.37 | 90.63 |
| Average employees count | 21 | 22 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2019 |
* 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 |
99.66 % | 3 518 | € 100 | € 351 800 | Latvia | 09.02.2021 | 15.02.2021 |
Natural person |
0.34 % | 12 | € 100 | € 1 200 | Latvia | 09.02.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raņķa dambis 9 - 5 | Until 24.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Exigum vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 gadam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2022 gadam | DOCX | ||||
2020 |
Annual report | 30.08.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.37 KB | 15.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 15.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 15.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.7 KB | 15.02.2021 | 02.02.2021 | 1 |
Articles of Association |
TIF | 13.27 KB | 28.08.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 42.04 KB | 28.08.2019 | 27.08.2019 | 2 |
Memorandum of association |
TIF | 58.07 KB | 28.08.2019 | 21.08.2019 | 3 |
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 | 66.66 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 62.35 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 49.02 KB | 15.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 15.02.2021 | 09.02.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.06 KB | 15.02.2021 | 02.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.34 KB | 15.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.68 KB | 15.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 33.21 KB | 15.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.54 KB | 15.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 15.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.75 KB | 15.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.36 KB | 15.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29 KB | 15.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 27.01.2021 | 27.01.2021 | 2 |
Appraisal reports |
EDOC | 1.39 MB | 15.02.2021 | 19.01.2021 | 1 |
Appraisal reports |
1.42 MB | 15.02.2021 | 19.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
924.34 KB | 24.03.2020 | 20.03.2020 | 1 | |
Application |
EDOC | 729.3 KB | 24.03.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
372.84 KB | 24.03.2020 | 20.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 130.54 KB | 24.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 30.08.2019 | 30.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 28.08.2019 | 27.08.2019 | 1 |
Application |
TIF | 205.88 KB | 28.08.2019 | 27.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.14 KB | 28.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 28.08.2019 | 27.08.2019 | 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