EXPONENTA, SIA
Limited Liability Company, Micro company
Place in branch
204 by paid taxes
34 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXPONENTA" |
| Registration number, date | 40103684158, 20.06.2013 |
| VAT number | LV40103684158 from 18.06.2014 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Elizabetes iela 39 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 22 806 740 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.49 | 30.3 | 40.55 |
| Personal income tax (thousands, €) | 3.73 | 4.95 | 16.2 |
| Statutory social insurance contributions (thousands, €) | 28.53 | 26.19 | 28.47 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
RAINIK OUReg. no. 11361876
|
100 % | 22 806 740 | € 1 | € 22 806 740 | Estonia | 14.11.2019 | 27.11.2019 |
Historical addresses
| Rīga, Krasta iela 68A | Until 25.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZInojums EXPONENTA2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Exponenta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Exponenta 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Exponenta | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EXP 2014 VZ | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.26 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 108.16 KB | 27.11.2019 | 14.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.3 KB | 27.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
TIF | 75.15 KB | 27.11.2019 | 14.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 28.03.2019 | 25.03.2019 | 1 |
Articles of Association |
TIF | 138.84 KB | 28.03.2019 | 25.03.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.15 KB | 28.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
TIF | 72.18 KB | 28.03.2019 | 25.03.2019 | 3 |
Articles of Association |
TIF | 114.93 KB | 25.09.2018 | 05.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 06.09.2018 | 05.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.32 KB | 06.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
TIF | 72.03 KB | 06.09.2018 | 05.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.84 KB | 20.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 111.89 KB | 20.07.2017 | 03.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22.04 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 141.34 KB | 17.05.2017 | 16.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 04.02.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 85.84 KB | 04.02.2016 | 26.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.94 KB | 04.02.2016 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 45.85 KB | 04.02.2016 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 28.37 KB | 27.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 56.91 KB | 27.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 18.71 KB | 22.07.2013 | 06.06.2013 | 1 |
Memorandum of Association |
TIF | 29.54 KB | 22.07.2013 | 06.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.73 KB | 16.05.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 143.46 KB | 27.11.2019 | 14.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 27.11.2019 | 14.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 27.11.2019 | 14.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 27.11.2019 | 14.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.69 KB | 27.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.55 KB | 27.11.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 113.07 KB | 28.03.2019 | 27.03.2019 | 2 |
Acceptance-conveyance act |
TIF | 43.07 KB | 28.03.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 28.03.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.83 KB | 28.03.2019 | 25.03.2019 | 4 |
Appraisal reports |
TIF | 104.66 KB | 28.03.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.09.2018 | 28.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 25.09.2018 | 05.09.2018 | 1 |
Acceptance-conveyance act |
TIF | 58.24 KB | 12.09.2018 | 05.09.2018 | 1 |
Application |
TIF | 159.72 KB | 06.09.2018 | 05.09.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.93 KB | 06.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 06.09.2018 | 05.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.24 KB | 06.09.2018 | 05.09.2018 | 4 |
Appraisal reports |
TIF | 108.31 KB | 06.09.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 185.18 KB | 20.07.2017 | 03.07.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.31 KB | 20.07.2017 | 03.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.54 KB | 20.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 200.95 KB | 17.05.2017 | 16.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 17.05.2017 | 16.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.57 KB | 16.05.2017 | 16.05.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.6 KB | 16.05.2017 | 16.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.63 KB | 16.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 28.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 1.16 MB | 28.10.2016 | 18.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 28.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 04.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 60.1 KB | 04.02.2016 | 26.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 04.02.2016 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.8 KB | 04.02.2016 | 26.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.65 KB | 04.02.2016 | 09.09.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 749.79 KB | 04.02.2016 | 28.08.2015 | 27 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 27.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 192.15 KB | 27.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 27.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 20.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 227.65 KB | 20.02.2015 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 22.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 54.08 KB | 22.07.2013 | 20.06.2013 | 1 |
Submission/Application |
TIF | 13.04 KB | 22.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 22.07.2013 | 07.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 22.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 105.6 KB | 22.07.2013 | 06.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 22.07.2013 | 31.05.2013 | 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
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