EXIM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXIM" |
| Registration number, date | 40203080034, 07.07.2017 |
| VAT number | None (excluded 30.09.2021) Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Parka iela 24 – 9, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 9 000 EUR , registered 07.07.2017 (registered payment 07.07.2017: 9 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.42 | 1.27 | 0.98 |
| Personal income tax (thousands, €) | 0.22 | 0.92 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 2.33 | 1.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Zilupes iela 24 - 54 | Until 08.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (518.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 29.05.2018 | PDF (82.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 08.12.2021 | 08.10.2021 | 1 |
Articles of Association |
DOC | 62 KB | 07.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
DOC | 40 KB | 07.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.07.2017 | 04.07.2017 | 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 | 94.15 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.43 KB | 07.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.42 KB | 07.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 33.35 KB | 07.07.2017 | 04.07.2017 | 1 |
Application |
DOCX | 31.3 KB | 07.07.2017 | 04.07.2017 | 3 |
Application |
EDOC | 43.54 KB | 07.07.2017 | 04.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
122.73 KB | 07.07.2017 | 04.07.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.58 KB | 07.07.2017 | 04.07.2017 | 2 |
Confirmation or consent to legal address |
32.07 KB | 07.07.2017 | 04.07.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 51.79 KB | 07.07.2017 | 04.07.2017 | 2 |
Memorandum of Association |
EDOC | 28.13 KB | 07.07.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 39 KB | 07.07.2017 | 04.07.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.12 KB | 07.07.2017 | 04.07.2017 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 07.07.2017 | 04.07.2017 | 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