EXITOSS, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
47 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXITOSS"
Registration number, date 40103980835, 31.03.2016
VAT number LV40103980835 from 14.04.2016 Europe VAT register
Register, date Commercial Register, 31.03.2016
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2016
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, €) 27.62 54.2 37.51
Personal income tax (thousands, €) 4.24 3.3 1.73
Statutory social insurance contributions (thousands, €) 2.83 2.52 5.71
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
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   31.03.2016
* 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 % 2 800 € 1 € 2 800 Latvia 31.03.2016 31.03.2016

Apply information changes

ML

"Exitoss", SIA

Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical addresses

Mārupes nov., Mārupe, Ozolkalnu iela 11 Until 10.10.2016 8 years ago
Mārupes nov., Tīraine, Pakalniņu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (494.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (496.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (867.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (498.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (367.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (319.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (266.36 KB) €11.00

2016

 Annual report 31.03.2016 - 31.12.2016 02.03.2017  PDF (323.68 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.1 KB 13.10.2016 30.09.2016 1

Articles of Association

 TIF 44.27 KB 13.10.2016 30.09.2016 2

Articles of Association

 TIF 16.35 KB 01.04.2016 22.03.2016 1

Memorandum of Association

 TIF 29.9 KB 01.04.2016 22.03.2016 1

Shareholders’ register

TIF 82.99 KB 01.04.2016 22.03.2016 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

 RTF 191.36 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 29.03.2018 29.03.2018 2

Application

 TIF 167.15 KB 28.03.2018 26.03.2018 5

Notice of a member of the Board regarding the resignation

 TIF 13.38 KB 28.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 10.10.2016 10.10.2016 2

Application

 TIF 394.8 KB 13.10.2016 05.10.2016 6

Confirmation or consent to legal address

 TIF 15.06 KB 13.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

 TIF 58.73 KB 13.10.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.71 KB 01.04.2016 31.03.2016 2

Announcement regarding the legal address

 TIF 14.77 KB 01.04.2016 22.03.2016 1

Application

 TIF 134.97 KB 01.04.2016 22.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 65.91 KB 01.04.2016 22.03.2016 1

Confirmation or consent to legal address

 TIF 20.15 KB 01.04.2016 22.03.2016 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