Exintec, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
133 by profit
184 by paid taxes
83 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 | SIA "Exintec" |
| Registration number, date | 40203037351, 08.12.2016 |
| VAT number | LV40203037351 from 18.05.2021 Europe VAT register |
| Register, date | Commercial Register, 08.12.2016 |
| Legal address | Tīraines iela 3A, Rīga, LV-1058 Check address owners |
| Fixed capital | 296 000 EUR, registered payment 16.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Exintec, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 27.8 | 47.28 | 12.48 |
| Personal income tax (thousands, €) | 0.25 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.13 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Zink Invest"Reg. no. 40103958143
|
50 % | 148 000 | € 1 | € 148 000 | Latvia | 18.05.2021 | 16.06.2021 |
SIA "JN Finance"Reg. no. 45403052630
|
50 % | 148 000 | € 1 | € 148 000 | Latvia | 18.05.2021 | 16.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 140 | Until 26.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (211.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (101.26 KB) | €11.00 |
2017 |
Annual report | 08.12.2016 - 31.12.2017 | 27.03.2018 | PDF (80.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.89 KB | 16.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 28.48 KB | 16.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.33 KB | 16.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 28.2 KB | 28.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOCX | 28.42 KB | 28.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 28.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 09.12.2016 | 24.11.2016 | 2 |
Articles of Association |
TIF | 109.68 KB | 09.12.2016 | 22.11.2016 | 2 |
Memorandum of Association |
TIF | 48.61 KB | 09.12.2016 | 21.11.2016 | 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 |
RTF | 189.6 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 45.09 KB | 26.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 45.09 KB | 26.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 45.57 KB | 16.06.2021 | 14.06.2021 | 1 |
Application |
DOCX | 40.53 KB | 16.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 45.74 KB | 16.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 54.06 KB | 16.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 16.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.02 KB | 16.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 16.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.41 KB | 16.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.86 KB | 16.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.1 KB | 16.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 55.36 KB | 16.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.61 KB | 16.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.28 KB | 16.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 54.2 KB | 28.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 49.24 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 28.04.2021 | 28.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 53.8 KB | 28.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 53.96 KB | 28.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.93 KB | 28.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.72 KB | 28.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 44.63 KB | 28.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 57.22 KB | 18.08.2020 | 18.08.2020 | 6 |
Application |
DOCX | 57.22 KB | 18.08.2020 | 18.08.2020 | 6 |
Application |
EDOC | 62.18 KB | 18.08.2020 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.74 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 08.12.2016 | 08.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.71 KB | 09.12.2016 | 24.11.2016 | 1 |
Application |
TIF | 225.94 KB | 09.12.2016 | 24.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 09.12.2016 | 24.11.2016 | 1 |
Other documents |
TIF | 51.67 KB | 09.12.2016 | 24.11.2016 | 1 |
Appraisal reports |
TIF | 113.39 KB | 09.12.2016 | 22.11.2016 | 3 |
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