EXPLOREX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXPLOREX" |
| Registration number, date | 50103451161, 24.08.2011 |
| VAT number | None (excluded 26.07.2013) Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 1 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Salaspils nov., Salaspils, Miera iela 18-22 | Until 09.12.2013 | 11 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukles pag., "Akmentiņi" | Until 20.12.2012 | 12 years ago |
| Ogres nov., Ogre, Ausekļa prospekts 2A-15 | Until 02.01.2012 | 12 years ago |
| Rīga, Jaunciema gatve 139-2 | Until 19.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.03 KB | 22.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 27.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 04.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 25.79 KB | 26.08.2011 | 11.08.2011 | 1 |
Memorandum of Association |
TIF | 41.96 KB | 26.08.2011 | 11.08.2011 | 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 | 105.08 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 21.06.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 59.63 KB | 10.12.2013 | 04.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 10.12.2013 | 04.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 10.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 22.07.2013 | 19.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 22.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 110.18 KB | 22.07.2013 | 27.06.2013 | 3 |
Application |
TIF | 138.09 KB | 22.07.2013 | 27.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 22.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 22.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 27.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 175.51 KB | 27.12.2012 | 13.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 10.67 KB | 27.12.2012 | 06.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 27.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 27.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 332.52 KB | 27.06.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 27.06.2012 | 27.06.2012 | 1 |
Cover letter |
TIF | 44.08 KB | 28.06.2012 | 20.06.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 70.38 KB | 28.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.98 KB | 03.02.2012 | 02.02.2012 | 1 |
Cover letter |
TIF | 59.5 KB | 06.02.2012 | 31.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 120.09 KB | 06.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 04.01.2012 | 02.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.91 KB | 04.01.2012 | 28.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 04.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 94.95 KB | 04.01.2012 | 27.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 04.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 04.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 26.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 122.62 KB | 26.08.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 26.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.18 KB | 26.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 151.49 KB | 26.08.2011 | 11.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.32 KB | 26.08.2011 | 11.08.2011 | 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