EXQUISITO, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
158 by paid taxes
64 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXQUISITO" |
| Registration number, date | 44103031861, 31.05.2004 |
| VAT number | LV44103031861 from 03.08.2004 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Peitavas iela 5 – 31, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXQUISITO, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 126.07 | 108.22 | 52.89 |
| Personal income tax (thousands, €) | 23.29 | 16.25 | 9.4 |
| Statutory social insurance contributions (thousands, €) | 56.43 | 42.31 | 24.72 |
| Average employees count | 17 | 15 | 13 |
| Received COVID-19 downtime support | 11.05.2021, 4 172.68 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2023 | 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 | 13.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2014 | |
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. | 17.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "WHITEBARN"Reg. no. 40103528395
|
50 % | 1 420 | € 1 | € 1 420 | Latvia | 28.03.2023 | 05.04.2023 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 28.03.2023 | 05.04.2023 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 28.03.2023 | 05.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu rajons, Cēsis, Viršu iela 23 | Until 27.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Sapala iela 14-1 | Until 31.07.2006 | 18 years ago |
| Rīga, Rūpniecības iela 23-304 | Until 08.07.2014 | 10 years ago |
| Rīga, Mārstaļu iela 16-31 | Until 16.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (90.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (104.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (372.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (425.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (162.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (403.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (274.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie 2011 gada parskata | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2010 | ||
2007 |
Annual report | 18.02.2009 | TIF (499.98 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (666.79 KB) | ||
2005 |
Annual report | 18.05.2017 | TIF (894.13 KB) | ||
2004 |
Annual report | 18.05.2017 | TIF (399.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.93 KB | 05.04.2023 | 28.03.2023 | 1 |
Shareholders’ register |
188.39 KB | 22.11.2021 | 10.09.2021 | 1 | |
Shareholders’ register |
TIF | 78.46 KB | 16.05.2017 | 16.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 03.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 19.66 KB | 03.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 29.07 KB | 03.08.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 21.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 66.28 KB | 21.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 231.47 KB | 21.05.2014 | 30.04.2014 | 3 |
Shareholders’ register |
TIF | 29.6 KB | 18.05.2017 | 10.10.2007 | 1 |
Articles of Association |
TIF | 135.83 KB | 18.05.2017 | 13.07.2006 | 5 |
Shareholders’ register |
TIF | 18.45 KB | 18.05.2017 | 13.07.2006 | 2 |
Articles of Association |
TIF | 173.01 KB | 18.05.2017 | 13.05.2004 | 6 |
Memorandum of association |
TIF | 114.85 KB | 18.05.2017 | 13.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.36 KB | 05.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 22.11.2021 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
209.48 KB | 16.11.2021 | 15.11.2021 | 1 | |
Application |
209.48 KB | 16.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
EDOC | 217.76 KB | 22.11.2021 | 10.09.2021 | 1 |
Application |
250.08 KB | 01.09.2020 | 01.09.2020 | 7 | |
Application |
250.08 KB | 01.09.2020 | 01.09.2020 | 7 | |
Application |
EDOC | 235.24 KB | 01.09.2020 | 01.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 210.99 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 03.08.2015 | 09.06.2015 | 2 |
Application |
TIF | 129.33 KB | 03.08.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.87 KB | 03.08.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 30.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 585.1 KB | 30.07.2014 | 01.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 21.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 564.81 KB | 21.05.2014 | 30.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.48 KB | 21.05.2014 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 18.05.2017 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.98 KB | 18.05.2017 | 06.08.2009 | 2 |
Application |
TIF | 144.96 KB | 18.05.2017 | 21.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 18.05.2017 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 18.05.2017 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 18.05.2017 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 18.05.2017 | 11.10.2007 | 2 |
Application |
TIF | 101.02 KB | 18.05.2017 | 10.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 18.05.2017 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 18.05.2017 | 27.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 18.05.2017 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 18.05.2017 | 24.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 18.05.2017 | 13.07.2006 | 1 |
Application |
TIF | 205.66 KB | 18.05.2017 | 13.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 18.05.2017 | 13.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.09 KB | 18.05.2017 | 13.07.2006 | 3 |
Sample report |
TIF | 29.87 KB | 18.05.2017 | 13.07.2006 | 1 |
Sample report |
TIF | 23.32 KB | 18.05.2017 | 11.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 63.36 KB | 18.05.2017 | 06.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 18.05.2017 | 31.05.2004 | 1 |
Registration certificates |
TIF | 36.94 KB | 18.05.2017 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 18.05.2017 | 13.05.2004 | 1 |
Application |
TIF | 308.1 KB | 18.05.2017 | 13.05.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 28.6 KB | 18.05.2017 | 13.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 18.05.2017 | 13.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.97 KB | 06.05.2014 | 13.05.2004 | 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