Exim solutions, SIA

Limited Liability Company, Micro company
Place in branch
251 by turnover
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Exim solutions"
Registration number, date 50103238621, 14.07.2009
VAT number LV50103238621 from 12.08.2009 Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address Brīvības iela 85 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.61 0 -0.55
Personal income tax (thousands, €) 0.05 0 0.18
Statutory social insurance contributions (thousands, €) 0.08 0 0.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.10.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 09.11.2010 09.11.2010

Historical company names

Sabiedrība ar ierobežotu atbildību "eximIT" Until 11.10.2012 12 years ago

Historical addresses

Rīga, Palasta iela 10 Until 01.09.2010 14 years ago
Rīga, Šmerļa iela 3 Until 11.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (81.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GP2012 22042013 VadZinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
zinojums eximit PDF

2010

 Annual report 18.05.2011  TIF (473.88 KB)

2009

 Annual report 27.05.2010  TIF (321.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.7 KB 12.10.2012 18.09.2012 1

Shareholders’ register

TIF 11.73 KB 12.11.2010 13.10.2010 1

Shareholders’ register

TIF 12.84 KB 12.11.2010 25.08.2010 1

Shareholders’ register

TIF 12.17 KB 05.08.2010 22.07.2010 1

Shareholders’ register

TIF 10.96 KB 01.07.2010 15.06.2010 1

Memorandum of association

 TIF 61.29 KB 16.06.2010 08.06.2010 1

Memorandum of association

 TIF 99.59 KB 16.06.2010 08.06.2010 2

Articles of Association

 TIF 25.77 KB 14.09.2009 27.06.2009 1

Memorandum of association

 TIF 73.95 KB 14.09.2009 27.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 12.10.2012 11.10.2012 2

Registration certificates

 TIF 64.56 KB 12.10.2012 11.10.2012 1

Consent of a member of the Board / executive director

 TIF 60.56 KB 12.10.2012 25.09.2012 2

Application

 TIF 494.42 KB 12.10.2012 18.09.2012 4

Confirmation or consent to legal address

 TIF 16.8 KB 12.10.2012 18.09.2012 1

Protocols/decisions of a company/organisation

 TIF 21.81 KB 12.10.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 16.03.2012 15.03.2012 2

Application

 TIF 183.28 KB 16.03.2012 12.03.2012 4

Consent of a member of the Board / executive director

 TIF 36.98 KB 16.03.2012 12.03.2012 2

Protocols/decisions of a company/organisation

 TIF 11.8 KB 16.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 12.11.2010 09.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 12.11.2010 09.11.2010 2

Submission/Application

 TIF 15.33 KB 12.11.2010 04.11.2010 1

Application

 TIF 152.54 KB 12.11.2010 13.10.2010 4

Protocols/decisions of a company/organisation

 TIF 19.67 KB 12.11.2010 13.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.03 KB 02.09.2010 01.09.2010 2

Application

 TIF 107.02 KB 02.09.2010 27.08.2010 3

Consent of a member of the Board / executive director

 TIF 37.43 KB 02.09.2010 27.08.2010 2

Protocols/decisions of a company/organisation

 TIF 20.13 KB 02.09.2010 25.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.45 KB 05.08.2010 04.08.2010 2

Application

 TIF 171.65 KB 05.08.2010 22.07.2010 3

Protocols/decisions of a company/organisation

 TIF 20.74 KB 05.08.2010 22.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 01.07.2010 30.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.18 KB 01.07.2010 21.06.2010 1

Application

 TIF 70.37 KB 01.07.2010 16.06.2010 2

Appraisal reports

 TIF 20.29 KB 01.07.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 16.06.2010 14.06.2010 1

Application

 TIF 240.92 KB 16.06.2010 09.06.2010 2

Protocols/decisions of a company/organisation

 TIF 34.05 KB 16.06.2010 08.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.1 KB 14.09.2009 14.07.2009 1

Registration certificates

 TIF 70.9 KB 14.09.2009 14.07.2009 1

Announcement regarding the legal address

 TIF 16.71 KB 14.09.2009 27.06.2009 1

Application

 TIF 526.9 KB 14.09.2009 27.06.2009 9

Receipts on the publication and state fees

 TIF 47.29 KB 14.09.2009 27.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 14.09.2009 24.06.2009 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