Exivo, SIA
Limited Liability 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 | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Exivo" |
| Registration number, date | 40203227800, 19.09.2019 |
| VAT number | None (excluded 13.10.2021) Europe VAT register |
| Register, date | Commercial Register, 19.09.2019 |
| Legal address | Brīvības iela 1 – 11, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 100 EUR, registered payment 19.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 21 364.77 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 21 364.77 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 21 364.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 21 364.07 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 21 362.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 358.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 21 355.72 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 21 349.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 345.01 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 336.61 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 21 331.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 21 328.41 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.06.2022 | 21 106.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 20 884.87 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 20 640.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 20 403.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 16 781.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 15 584.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 14 400.70 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 239.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 334.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 782.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 083.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 782.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 105.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 450.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 416.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 278.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.66 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 500.00 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | Malta | Malta |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Malta | 19.09.2019 | 19.09.2019 |
Historical addresses
| Līgatnes nov., Līgatne, Brīvības iela 1 - 11 | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.26 KB | 18.09.2019 | 06.09.2019 | 1 |
Memorandum of Association |
TIF | 25.96 KB | 18.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
TIF | 61.18 KB | 18.09.2019 | 06.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.47 KB | 27.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.47 KB | 25.11.2024 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.03.2022 | 21.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 16.03.2022 | 16.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 16.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 19.09.2019 | 19.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 18.09.2019 | 06.09.2019 | 1 |
Application |
TIF | 228.36 KB | 18.09.2019 | 06.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 18.09.2019 | 04.09.2019 | 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