Exonicus R&D, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
20 by profit
314 by paid taxes
270 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Exonicus R&D" |
| Registration number, date | 40203167060, 07.09.2018 |
| VAT number | LV40203167060 from 29.09.2018 Europe VAT register |
| Register, date | Commercial Register, 07.09.2018 |
| Legal address | Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 145.33 | 150.06 | 48.16 |
| Personal income tax (thousands, €) | 53.9 | 57.84 | 21.24 |
| Statutory social insurance contributions (thousands, €) | 99.7 | 99.3 | 36.32 |
| Average employees count | 9 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
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 02.10.2020 | United States of America | 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 | Jointly with at least 1 | 14.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 07.06.2021 |
* 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 |
21.11 % | 591 | € 1 | € 591 | Latvia | 11.08.2020 | 12.10.2020 |
Natural person |
18.21 % | 510 | € 1 | € 510 | United States of America | 11.08.2020 | 12.10.2020 |
Natural person |
37.96 % | 1 063 | € 1 | € 1 063 | Latvia | 07.08.2020 | 02.10.2020 |
Natural person |
12.57 % | 352 | € 1 | € 352 | Latvia | 07.08.2020 | 02.10.2020 |
SWG Riga Fund 1 SIAReg. no. 40203015814
|
7.32 % | 205 | € 1 | € 205 | Latvia | 07.08.2020 | 02.10.2020 |
Bene Asia Capital OuReg. no. 14179072
|
2.36 % | 66 | € 1 | € 66 | Estonia | 07.08.2020 | 02.10.2020 |
Natural person |
0.25 % | 7 | € 1 | € 7 | Latvia | 07.08.2020 | 02.10.2020 |
Natural person |
0.21 % | 6 | € 1 | € 6 | Latvia | 07.08.2020 | 02.10.2020 |
Historical company names
| SIA "Exonicus" | Until 30.12.2022 | 2 years ago |
|---|---|---|
| SIA "Infinite Solutions" | Until 12.06.2019 | 5 years ago |
Historical addresses
| Rīga, Rusova iela 9 - 66 | Until 30.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 74 | Until 30.12.2022 | 2 years ago |
| Valmieras nov., Valmiera, Tērbatas iela 10 | Until 04.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (89.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (89.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (89.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (82.34 KB) | €11.00 |
2018 |
Annual report | 07.09.2018 - 31.12.2018 | 17.03.2019 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
258.8 KB | 30.12.2022 | 08.12.2022 | 1 | |
Articles of Association |
EDOC | 160.65 KB | 30.12.2022 | 08.12.2022 | 1 |
Articles of Association |
DOC | 47 KB | 07.06.2021 | 26.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.75 KB | 29.09.2020 | 10.09.2020 | 7 |
Shareholders’ register |
TIF | 266.07 KB | 07.10.2020 | 11.08.2020 | 10 |
Shareholders’ register |
DOCX | 21.35 KB | 02.10.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.04.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.17 KB | 28.04.2020 | 21.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.17 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOC | 34 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOC | 34 KB | 28.04.2020 | 21.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 28.04.2020 | 21.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 12.06.2019 | 08.06.2019 | 1 |
Articles of Association |
DOC | 125.5 KB | 12.06.2019 | 08.06.2019 | 1 |
Articles of Association |
DOC | 126 KB | 08.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOC | 126 KB | 08.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOC | 126 KB | 07.09.2018 | 22.08.2018 | 1 |
Articles of Association |
DOC | 126 KB | 07.09.2018 | 22.08.2018 | 1 |
Memorandum of association |
DOCX | 76.91 KB | 07.09.2018 | 22.08.2018 | 2 |
Memorandum of association |
DOCX | 76.91 KB | 07.09.2018 | 22.08.2018 | 2 |
Shareholders’ register |
1.48 MB | 07.09.2018 | 22.08.2018 | 3 | |
Shareholders’ register |
1.48 MB | 07.09.2018 | 22.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
319.1 KB | 04.07.2024 | 01.07.2024 | 1 | |
Application |
346.92 KB | 30.12.2022 | 14.12.2022 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 123.59 KB | 30.12.2022 | 08.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 40.15 KB | 13.05.2022 | 04.05.2022 | 1 |
Application |
DOCX | 40.15 KB | 13.05.2022 | 04.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 13.05.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 13.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90 KB | 13.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90 KB | 13.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 39.35 KB | 14.10.2021 | 08.10.2021 | 1 |
Application |
EDOC | 52.39 KB | 14.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 39.81 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 39.81 KB | 28.09.2021 | 28.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.57 KB | 28.09.2021 | 28.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.57 KB | 28.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 30.06.2021 | 30.06.2021 | 1 |
Application |
EDOC | 51.59 KB | 30.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 38.42 KB | 30.06.2021 | 14.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 23.3 KB | 30.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.83 KB | 30.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 41.24 KB | 07.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 54.28 KB | 07.06.2021 | 02.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 07.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.71 KB | 07.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 07.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.77 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 35.1 KB | 07.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.06 KB | 07.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 07.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 42.92 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 37.69 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 44.01 KB | 02.10.2020 | 07.08.2020 | 1 |
Application |
DOCX | 38.7 KB | 02.10.2020 | 07.08.2020 | 1 |
Shareholders’ register |
ASICE | 74.34 KB | 02.10.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.04.2020 | 28.04.2020 | 1 |
Application |
DOCX | 35.03 KB | 28.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 35.03 KB | 28.04.2020 | 22.04.2020 | 2 |
Application |
EDOC | 43.7 KB | 28.04.2020 | 22.04.2020 | 2 |
Shareholders’ register |
EDOC | 20.12 KB | 28.04.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.35 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
EDOC | 21.3 KB | 28.04.2020 | 21.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.13 KB | 28.04.2020 | 21.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.6 KB | 28.04.2020 | 21.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.13 KB | 28.04.2020 | 21.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.27 KB | 28.04.2020 | 21.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.18 KB | 28.04.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.18 KB | 28.04.2020 | 21.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 28.04.2020 | 21.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 28.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 73.5 KB | 12.06.2019 | 09.06.2019 | 22 |
Application |
EDOC | 81.17 KB | 12.06.2019 | 09.06.2019 | 22 |
Application |
DOCX | 73.5 KB | 12.06.2019 | 09.06.2019 | 22 |
Articles of Association |
EDOC | 46.84 KB | 12.06.2019 | 08.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 12.06.2019 | 08.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.8 KB | 12.06.2019 | 08.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.8 KB | 12.06.2019 | 08.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 08.04.2019 | 08.04.2019 | 2 |
Articles of Association |
EDOC | 59.05 KB | 08.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 74.86 KB | 08.04.2019 | 02.04.2019 | 22 |
Application |
DOCX | 74.86 KB | 08.04.2019 | 02.04.2019 | 22 |
Application |
EDOC | 82.6 KB | 08.04.2019 | 02.04.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 08.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 08.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.96 KB | 08.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.48 KB | 08.04.2019 | 02.04.2019 | 1 |
Application |
3.05 MB | 07.09.2018 | 07.09.2018 | 10 | |
Application |
EDOC | 2.94 MB | 07.09.2018 | 07.09.2018 | 10 |
Application |
3.05 MB | 07.09.2018 | 07.09.2018 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 07.09.2018 | 07.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.15 KB | 07.09.2018 | 04.09.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.31 KB | 07.09.2018 | 04.09.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.15 KB | 07.09.2018 | 04.09.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.12 KB | 07.09.2018 | 28.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.12 KB | 07.09.2018 | 28.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.31 KB | 07.09.2018 | 28.08.2018 | 5 |
Announcement regarding the legal address |
DOC | 132 KB | 07.09.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 66.29 KB | 07.09.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 07.09.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 59.14 KB | 07.09.2018 | 22.08.2018 | 1 |
Memorandum of association |
EDOC | 69.95 KB | 07.09.2018 | 22.08.2018 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 07.09.2018 | 22.08.2018 | 3 |
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