Exto Systems, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | SIA Exto Systems |
| Registration number, date | 40203312331, 22.04.2021 |
| VAT number | LV40203312331 from 18.04.2024 Europe VAT register |
| Register, date | Commercial Register, 22.04.2021 |
| Legal address | "Mežvijas" – 15, Jērcēni, Jērcēnu pag., Valmieras nov., LV-4715 Check address owners |
| Fixed capital | 50 EUR, registered payment 22.04.2021 |
| 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
- Negative 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, €) | 0 | 2.71 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.12 | 0.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2021 | 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 | 22.04.2021 |
* 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 % | 50 | € 1 | € 50 | Latvia | 25.05.2022 | 21.06.2022 |
Historical company names
| SIA Vinexo | Until 10.06.2024 | last year |
|---|
Historical addresses
| Strenču nov., Jērcēnu pag., Jērcēni, "Mežvijas" - 15 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lem GP2022 | |||||
2021 |
Annual report | 22.04.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DalibniekaL mums GP2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.55 KB | 10.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 21.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 19.17 KB | 22.04.2021 | 18.01.2021 | 1 |
Memorandum of Association |
DOCX | 21.75 KB | 22.04.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 22.04.2021 | 18.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.3 KB | 10.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 10.06.2024 | 04.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
353.34 KB | 26.07.2022 | 26.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 53.8 KB | 21.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 53.8 KB | 21.06.2022 | 25.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.17 KB | 21.06.2022 | 25.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
101.06 KB | 21.06.2022 | 25.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
101.06 KB | 21.06.2022 | 25.05.2022 | 1 | |
Shareholders’ register |
EDOC | 34.72 KB | 21.06.2022 | 25.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
348.69 KB | 08.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.76 KB | 22.04.2021 | 22.04.2021 | 2 |
Confirmation or consent to legal address |
113.63 KB | 22.04.2021 | 19.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 101.82 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
DOCX | 32.16 KB | 22.04.2021 | 18.03.2021 | 1 |
Application |
EDOC | 45.36 KB | 22.04.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 32.42 KB | 22.04.2021 | 18.01.2021 | 1 |
Memorandum of Association |
EDOC | 34.9 KB | 22.04.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 22.04.2021 | 18.01.2021 | 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