EXOWOOD, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXOWOOD"
Registration number, date 40103435080, 07.07.2011
VAT number LV40103435080 from 30.11.2021 Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 09.08.2016
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
19.11.2024 908.28 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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 2.85 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 0.69 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

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

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 Member of the Board Right to represent individually   14.12.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.06.2016 09.08.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2016 09.08.2016

Historical company names

SIA "ZVTI 36" Until 14.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (542.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
IMAG0002 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (1020.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (699.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (682.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
exo PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (375.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  PDF (408.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  HTML (99.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Dalibnieka lemums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.05.2014  ZIP
1_HTML izdruka HTML
Dalibnieka lemums12 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.64 KB 11.08.2016 30.06.2016 1

Articles of Association

 TIF 20.26 KB 11.08.2016 30.06.2016 1

Shareholders’ register

TIF 25.58 KB 11.08.2016 30.06.2016 1

Amendments to the Articles of Association

 TIF 19.75 KB 17.12.2013 26.11.2013 1

Articles of Association

 TIF 63.78 KB 17.12.2013 26.11.2013 2

Shareholders’ register

TIF 63.46 KB 17.12.2013 26.11.2013 2

Articles of Association

 TIF 78.48 KB 08.07.2011 05.07.2011 1

Memorandum of association

 TIF 138.06 KB 08.07.2011 05.07.2011 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

 TIF 56.74 KB 11.08.2016 09.08.2016 2

Application

 TIF 89.44 KB 11.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 99.79 KB 11.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.79 KB 17.12.2013 14.12.2013 2

Registration certificates

 TIF 170.69 KB 17.12.2013 14.12.2013 1

Application

 TIF 261.74 KB 17.12.2013 26.11.2013 3

Protocols/decisions of a company/organisation

 TIF 140.36 KB 17.12.2013 26.11.2013 3

Registration certificates

 TIF 134.5 KB 17.12.2013 07.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 106.65 KB 08.07.2011 07.07.2011 2

Registration certificates

 TIF 161.29 KB 08.07.2011 07.07.2011 1

Submission/Application

 TIF 44.07 KB 08.07.2011 07.07.2011 1

Confirmation or consent to legal address

 TIF 28.62 KB 08.07.2011 06.07.2011 1

Announcement regarding the legal address

 TIF 27.71 KB 08.07.2011 05.07.2011 1

Application

 TIF 427.13 KB 08.07.2011 05.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 65.3 KB 08.07.2011 05.07.2011 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