Exordium, SIA

Limited Liability Company, Micro company
Place in branch
675 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Exordium"
Registration number, date 40003938757, 13.07.2007
VAT number None (excluded 13.09.2012) Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Rītiņu iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR , registered 13.08.2015 (registered payment 13.08.2015: 1 423 EUR)
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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.  13.07.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2015
* 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

75.01 % 2 134 € 1 € 2 134 19.06.2015 13.08.2015

Natural person

24.99 % 711 € 1 € 711 19.06.2015 13.08.2015

Historical addresses

Ikšķiles nov., Ikšķile, Rītiņu iela 5 Until 01.07.2021 4 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Rītiņu iela 5 Until 21.08.2018 7 years ago
Ikšķiles nov., Ikšķiles l. t., Daugavmala, Rītiņu iela 5 Until 04.03.2010 15 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Rītiņu iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (387.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (369.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (372.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (458.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (455.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (155.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (161.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (171.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (494.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.07.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.09.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.09.2014  HTML (88.18 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.09.2014  HTML (88.17 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
EX 2010 vadibas zinojums VID EDS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.78 KB)

2008

 Annual report 14.05.2009  TIF (302.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.45 KB 14.08.2015 19.06.2015 1

Articles of Association

 TIF 21.19 KB 14.08.2015 19.06.2015 1

Shareholders’ register

TIF 137.25 KB 14.08.2015 19.06.2015 2

Articles of Association

 TIF 27.9 KB 18.07.2007 09.07.2007 1

Memorandum of association

 TIF 59.18 KB 18.07.2007 09.07.2007 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 76.46 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 187.07 KB 13.08.2015 13.08.2015 2

Application

 TIF 951.08 KB 14.08.2015 19.06.2015 14

Protocols/decisions of a company/organisation

 TIF 52.37 KB 14.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.01 KB 18.07.2007 13.07.2007 1

Registration certificates

 TIF 71.11 KB 18.07.2007 13.07.2007 1

Announcement regarding the legal address

 TIF 13.29 KB 18.07.2007 09.07.2007 1

Application

 TIF 318.41 KB 18.07.2007 09.07.2007 9

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 18.07.2007 09.07.2007 1

Receipts on the publication and state fees

 TIF 86.07 KB 18.07.2007 09.07.2007 2
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