Exotics, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
69 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Exotics"
Registration number, date 42103052564, 23.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Kungu iela 71/75 – 17, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 07.06.2016
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, €) 1.06 0 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.95 -0.05 0
Average employees count 0 1 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  23.11.2010
* 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 01.06.2016 07.06.2016

Apply information changes

"Exotics", SIA

Tirgoņu 17, Liepāja, LV-3401 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin Exotica 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadib.zin. Exotika 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad. zin. Exotics 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.10.2017  ZIP €9.00
Annual report 2016 PDF
GP APSTIPRINASANA 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 21.05.2012  TIF (475.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.05 KB 07.06.2016 01.06.2016 1

Shareholders’ register

TIF 46.76 KB 07.06.2016 01.06.2016 2

Articles of Association

TIF 17.23 KB 23.11.2010 16.11.2010 1

Memorandum of Association

TIF 19.15 KB 23.11.2010 16.11.2010 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

TIF 46.88 KB 07.06.2016 07.06.2016 1

Application

TIF 93.44 KB 07.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.02 KB 07.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.7 KB 23.11.2010 23.11.2010 1

Registration certificates

TIF 67.15 KB 23.11.2010 23.11.2010 1

Announcement regarding the legal address

TIF 8.03 KB 23.11.2010 16.11.2010 1

Application

TIF 137.73 KB 23.11.2010 16.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 23.11.2010 15.11.2010 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