EXNEXT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.11.2022
Business form Limited Liability Company
Registered name SIA EXNEXT
Registration number, date 40103535861, 17.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Palmu iela 11 – 20, Rīga, LV-1006 Check address owners
Fixed capital 2 EUR , registered 22.12.2015 (registered payment 22.12.2015: 2 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

FORTTEK NEXT SIA Until 23.03.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Kapillus R & A" Until 09.07.2019 6 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 132 - 39 Until 09.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (150.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (91.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin16 ODS

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad-zin15 ODS

2014

Annual report 01.01.2014 - 31.12.2014 15.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad-zin13 ODS

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vad-zin13 ODS

2012

Annual report 17.04.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad-zin ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 23.03.2021 16.03.2021 1

Shareholders’ register

TIF 60.18 KB 08.07.2019 26.06.2019 2

Articles of Association

TIF 43.98 KB 04.07.2019 26.06.2019 2

Shareholders’ register

TIF 61.47 KB 24.05.2018 16.05.2018 2

Amendments to the Articles of Association

TIF 14.23 KB 18.05.2018 16.05.2018 1

Articles of Association

TIF 42.85 KB 18.05.2018 16.05.2018 2

Articles of Association

TIF 73.65 KB 29.12.2015 02.11.2015 2

Shareholders’ register

TIF 114.79 KB 29.12.2015 02.11.2015 2

Articles of Association

TIF 30.15 KB 20.04.2012 12.04.2012 1

Memorandum of association

TIF 61.24 KB 20.04.2012 02.04.2012 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

EDOC 94.77 KB 30.11.2022 30.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.85 KB 28.09.2022 01.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 12.01.2022 12.01.2022 2

Application

DOCX 46.35 KB 12.01.2022 31.12.2021 1

Application

DOCX 46.35 KB 12.01.2022 31.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 27 KB 12.01.2022 31.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 27 KB 12.01.2022 31.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.42 KB 16.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 23.03.2021 23.03.2021 2

Application

DOCX 46.53 KB 23.03.2021 18.03.2021 3

Application

EDOC 51.72 KB 23.03.2021 18.03.2021 3

Articles of Association

EDOC 16.61 KB 23.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.41 KB 23.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.62 KB 23.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.07.2019 09.07.2019 2

Application

TIF 390.58 KB 04.07.2019 03.07.2019 9

Protocols/decisions of a company/organisation

TIF 59.72 KB 04.07.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.42 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 28.05.2018 28.05.2018 2

Power of attorney, act of empowerment

TIF 15.14 KB 24.05.2018 22.05.2018 1

Application

TIF 153.33 KB 18.05.2018 16.05.2018 3

Protocols/decisions of a company/organisation

TIF 44.23 KB 18.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

TIF 52.89 KB 29.12.2015 22.12.2015 2

Application

TIF 185.19 KB 29.12.2015 02.11.2015 2

Protocols/decisions of a company/organisation

TIF 89.4 KB 29.12.2015 14.07.2015 3

Decisions / letters / protocols of public notaries

TIF 81.67 KB 20.04.2012 17.04.2012 2

Registration certificates

TIF 126.98 KB 20.04.2012 17.04.2012 1

Confirmation or consent to legal address

TIF 19.91 KB 20.04.2012 12.04.2012 1

Announcement regarding the legal address

TIF 21.36 KB 20.04.2012 03.04.2012 1

Application

TIF 665.3 KB 20.04.2012 03.04.2012 5
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
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