Exinet, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
18 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Exinet"
Registration number, date 42103111020, 16.06.2020
VAT number LV42103111020 from 21.08.2020 Europe VAT register
Register, date Commercial Register, 16.06.2020
Legal address Rīgas iela 12 – 7, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 4 000 EUR, registered payment 16.06.2020
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, €) 35.18 9.83 0.17
Personal income tax (thousands, €) 3.84 1.9 0.06
Statutory social insurance contributions (thousands, €) 6.25 3.24 0.1
Average employees count 4 3 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2022
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   06.12.2022
* 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 % 40 € 100 € 4 000 Latvia 30.11.2022 06.12.2022

Apply information changes

ML

"Exinet", SIA

Valdeķu 77, Rīga, LV-1058 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Ķekavas nov., Ķekavas pag., Krogsils, Dālderu iela 11 Until 15.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (217.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (106.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
EXINET Gada p rskats 2021 PDF

2020

Annual report 16.06.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin exinet 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.96 KB 06.12.2022 30.11.2022 1

Shareholders’ register

DOCX 19.34 KB 06.06.2022 31.05.2022 1

Shareholders’ register

DOCX 19.34 KB 06.06.2022 31.05.2022 1

Articles of Association

DOC 26.5 KB 16.06.2020 11.06.2020 1

Memorandum of Association

DOC 34.5 KB 16.06.2020 11.06.2020 1

Shareholders’ register

DOCX 17.87 KB 16.06.2020 11.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.39 KB 15.06.2023 15.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 62 KB 06.12.2022 06.12.2022 2

Application

DOCX 50.61 KB 06.12.2022 30.11.2022 6

Application

DOCX 50.61 KB 06.12.2022 30.11.2022 6

Protocols/decisions of a company/organisation

DOC 33.5 KB 06.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

EDOC 16.88 KB 06.12.2022 30.11.2022 1

Shareholders’ register

EDOC 33.62 KB 06.12.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 06.06.2022 06.06.2022 2

Application

DOCX 49.9 KB 06.06.2022 01.06.2022 1

Application

DOCX 49.9 KB 06.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 06.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 06.06.2022 31.05.2022 1

Shareholders’ register

EDOC 33.36 KB 06.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.06.2020 16.06.2020 2

Application

EDOC 41.48 KB 16.06.2020 12.06.2020 4

Application

DOCX 36.23 KB 16.06.2020 12.06.2020 4

Announcement regarding the legal address

DOCX 11.79 KB 16.06.2020 11.06.2020 1

Announcement regarding the legal address

EDOC 18.06 KB 16.06.2020 11.06.2020 1

Articles of Association

EDOC 16.06 KB 16.06.2020 11.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 212.41 KB 16.06.2020 11.06.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 11.18 KB 16.06.2020 11.06.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 185.4 KB 16.06.2020 11.06.2020 2

Confirmation or consent to legal address

PDF 87.84 KB 16.06.2020 11.06.2020 2

Confirmation or consent to legal address

DOCX 11.18 KB 16.06.2020 11.06.2020 2

Confirmation or consent to legal address

EDOC 53.45 KB 16.06.2020 11.06.2020 2

Memorandum of Association

EDOC 18.27 KB 16.06.2020 11.06.2020 1

Shareholders’ register

EDOC 23.88 KB 16.06.2020 11.06.2020 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