EXODUS STRATEGIES COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXODUS STRATEGIES COMPANY"
Registration number, date 40103431290, 28.06.2011
VAT number LV40103431290 from 30.03.2022 Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address "Šūnas", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 1 EUR, registered payment 10.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 3 059.75 0.00 0.00 0.00 09.12.2024
07.11.2024 3 057.57 0.00 0.00 0.00 07.11.2024
07.10.2024 3 045.29 0.00 0.00 0.00 07.10.2024
09.09.2024 3 022.17 0.00 0.00 0.00 09.09.2024
12.08.2024 2 997.25 0.00 0.00 0.00 12.08.2024
08.07.2024 2 960.52 0.00 0.00 0.00 08.07.2024
12.06.2024 2 932.04 0.00 0.00 0.00 12.06.2024
08.05.2024 2 893.72 0.00 0.00 0.00 08.05.2024
12.04.2024 2 865.25 0.00 0.00 0.00 12.04.2024
07.03.2024 2 825.83 0.00 0.00 0.00 07.03.2024
14.02.2024 2 801.74 0.00 0.00 0.00 14.02.2024
15.01.2024 2 719.20 0.00 0.00 0.00 15.01.2024
20.12.2023 2 691.51 0.00 0.00 0.00 20.12.2023
15.11.2023 2 654.22 0.00 0.00 0.00 15.11.2023
09.10.2023 2 614.80 0.00 0.00 0.00 09.10.2023
11.09.2023 2 584.93 0.00 0.00 0.00 11.09.2023
07.08.2023 2 547.61 0.00 0.00 0.00 07.08.2023
07.06.2023 2 482.55 0.00 0.00 0.00 07.06.2023
09.05.2023 2 451.61 0.00 0.00 0.00 09.05.2023
12.04.2023 2 422.81 0.00 0.00 0.00 12.04.2023
07.03.2023 2 384.37 0.00 0.00 0.00 07.03.2023
07.02.2023 2 354.50 0.00 0.00 0.00 07.02.2023
09.01.2023 2 323.54 0.00 0.00 0.00 09.01.2023
19.12.2022 2 301.17 0.00 0.00 0.00 19.12.2022
07.11.2022 2 256.35 0.00 0.00 0.00 07.11.2022
18.10.2022 2 234.67 0.00 0.00 0.00 18.10.2022
07.12.2020 473.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 473.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 498.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 500.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 500.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 500.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 500.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 500.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 500.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 500.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 500.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 500.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 500.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 500.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 500.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 500.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 500.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 500.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 500.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 500.05 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 890.53 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 888.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 887.25 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 835.91 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 834.96 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 858.50 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 857.50 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 881.49 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 880.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 879.35 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 859.12 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 858.35 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 857.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 856.82 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 856.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 855.82 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 854.57 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 853.82 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 853.05 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 852.30 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 799.50 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 819.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 832.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 823.76 0.00 0.00 0.00 01.01.1970 03:00

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 0.05 0.53
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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 % 1 € 1 € 1 Latvia 12.01.2022 10.02.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "DOTGŪT" Until 10.02.2022 2 years ago

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Barona iela 18 - 5 Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (165.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums pie gada parskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (526.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan10004 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Scan10006 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.08.2017  PDF (92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2015  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 28.06.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Scan0001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 208.88 KB 10.02.2022 12.01.2022 1

Articles of Association

PDF 116.57 KB 10.02.2022 12.01.2022 1

Shareholders’ register

PDF 74.75 KB 10.02.2022 12.01.2022 1

Articles of Association

TIF 33.53 KB 30.06.2011 21.06.2011 1

Memorandum of Association

TIF 42.4 KB 30.06.2011 21.06.2011 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 62.97 KB 01.09.2022 01.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.06 KB 29.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 10.02.2022 10.02.2022 2

Application

PDF 191.74 KB 07.02.2022 05.02.2022 3

Application

PDF 191.74 KB 07.02.2022 05.02.2022 3

Orders/request/cover notes of court bailiffs

PDF 379.35 KB 27.01.2022 27.01.2022 1

Amendments to the Articles of Association

EDOC 209.94 KB 10.02.2022 12.01.2022 1

Articles of Association

EDOC 121.01 KB 10.02.2022 12.01.2022 1

Shareholders’ register

EDOC 79.68 KB 10.02.2022 12.01.2022 1

Protocols/decisions of a company/organisation

PDF 76.13 KB 07.02.2022 12.01.2022 1

Protocols/decisions of a company/organisation

PDF 76.13 KB 07.02.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 14.11.2013 14.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 249.72 KB 11.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

TIF 96.19 KB 30.06.2011 28.06.2011 2

Registration certificates

TIF 156.76 KB 30.06.2011 28.06.2011 1

Announcement regarding the legal address

TIF 23.47 KB 30.06.2011 21.06.2011 1

Application

TIF 1.7 MB 30.06.2011 21.06.2011 7

Bank statements or other document regarding the payment of the equity

TIF 270.03 KB 30.06.2011 20.06.2011 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