EXITO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXITO"
Registration number, date 40003662510, 28.01.2004
VAT number None (excluded 03.01.2011) Europe VAT register
Register, date Commercial Register, 28.01.2004
Legal address Balvu iela 15 – 19, Bērzkalne, Bērzkalnes pag., Balvu nov., LV-4590 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
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 0.14 1.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 0 0 1
Received COVID-19 downtime support 21.12.2021, 212.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2022
Turkey Turkey

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   10.10.2022
* 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 % 2 845 € 1 € 2 845 Turkey 05.10.2022 10.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "EKSTRA SERVISS" Until 31.05.2005 19 years ago

Historical addresses

Rīga, Aspazijas bulvāris 22 Until 31.05.2005 19 years ago
Jūrmala, Engures iela 1 - 29 Until 20.06.2016 8 years ago
Rīga, Zilupes iela 33 - 11 Until 11.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report: Board statement 01.01.2021 - 31.12.2021 10.02.2022  JPG (479.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Image JPG

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Image 2 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 EXITO Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
EXITO Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Image 2 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 14.04.2010  TIF (417 KB)

2008

 Annual report 27.05.2009  TIF (380.93 KB)

2007

 Annual report 11.12.2008  TIF (1.31 MB)

2006

 Annual report 05.09.2007  TIF (966.35 KB)

2005

 Annual report 17.01.2007  TIF (1.08 MB)

2004

 Annual report 26.08.2011  TIF (442.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.37 KB 07.10.2022 05.10.2022 6

Shareholders’ register

TIF 156.49 KB 09.03.2022 10.02.2022 6

Articles of Association

 TIF 128.26 KB 02.03.2022 10.02.2022 6

Amendments to the Articles of Association

 TIF 22.1 KB 17.02.2022 15.06.2016 1

Articles of Association

 TIF 24.45 KB 17.02.2022 15.06.2016 1

Shareholders’ register

TIF 44.33 KB 17.02.2022 15.06.2016 2

Shareholders’ register

TIF 15.19 KB 26.08.2011 19.08.2011 1

Shareholders’ register

TIF 18 KB 03.01.2011 27.12.2010 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 62.44 KB 10.10.2022 10.10.2022 2

Application

 TIF 328.96 KB 07.10.2022 05.10.2022 9

Protocols/decisions of a company/organisation

 TIF 154.5 KB 07.10.2022 05.10.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 11.03.2022 11.03.2022 2

Application

 TIF 281.87 KB 02.03.2022 10.02.2022 9

Protocols/decisions of a company/organisation

 TIF 107.47 KB 02.03.2022 10.02.2022 5

Copy of the personal identification document

 TIF 170.01 KB 02.03.2022 05.06.2020 5

Copy of the personal identification document

 TIF 110.93 KB 07.10.2022 11.12.2017 5

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 17.02.2022 20.06.2016 2

Announcement regarding the legal address

 TIF 16.83 KB 17.02.2022 15.06.2016 1

Application

 TIF 119.75 KB 17.02.2022 15.06.2016 2

Confirmation or consent to legal address

 TIF 15.03 KB 17.02.2022 15.06.2016 1

Power of attorney, act of empowerment

 TIF 26.94 KB 17.02.2022 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 49.72 KB 17.02.2022 15.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 17.02.2022 10.01.2004 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