EXTY, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
227 by profit
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXTY"
Registration number, date 45403012623, 11.11.2003
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 11.11.2003
Legal address "Midzeņi 2", Lazdonas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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
10.03.2025 414.81 0.00 0.00 0.00 10.03.2025
10.02.2025 413.13 0.00 0.00 0.00 10.02.2025
27.01.2025 412.24 0.00 0.00 0.00 27.01.2025
16.12.2024 360.98 0.00 0.00 0.00 16.12.2024
12.11.2024 359.63 0.00 0.00 0.00 12.11.2024
15.10.2024 357.95 0.00 0.00 0.00 15.10.2024
09.09.2024 355.79 0.00 0.00 0.00 09.09.2024
19.08.2024 354.53 0.00 0.00 0.00 19.08.2024
16.07.2024 352.49 0.00 0.00 0.00 16.07.2024
17.06.2024 350.71 0.00 0.00 0.00 17.06.2024
14.05.2024 348.73 0.00 0.00 0.00 14.05.2024
17.04.2024 347.11 0.00 0.00 0.00 17.04.2024
13.03.2024 345.01 0.00 0.00 0.00 13.03.2024
07.02.2024 342.91 0.00 0.00 0.00 07.02.2024
09.01.2024 291.68 0.00 0.00 0.00 09.01.2024
07.12.2023 290.69 0.00 0.00 0.00 07.12.2023
07.11.2023 289.26 0.00 0.00 0.00 07.11.2023
09.10.2023 287.52 0.00 0.00 0.00 09.10.2023
11.09.2023 285.86 0.00 0.00 0.00 11.09.2023
07.08.2023 283.76 0.00 0.00 0.00 07.08.2023
11.07.2023 282.14 0.00 0.00 0.00 11.07.2023
13.06.2023 280.46 0.00 0.00 0.00 13.06.2023
09.05.2023 278.36 0.00 0.00 0.00 09.05.2023
12.04.2023 276.74 0.00 0.00 0.00 12.04.2023
07.03.2023 274.60 0.00 0.00 0.00 07.03.2023
07.02.2023 272.92 0.00 0.00 0.00 07.02.2023
09.01.2023 221.67 0.00 0.00 0.00 09.01.2023
19.12.2022 221.04 0.00 0.00 0.00 19.12.2022
07.11.2022 219.23 0.00 0.00 0.00 07.11.2022
10.10.2022 217.55 0.00 0.00 0.00 10.10.2022
07.09.2022 215.57 0.00 0.00 0.00 07.09.2022
15.08.2022 214.19 0.00 0.00 0.00 15.08.2022
21.07.2022 212.69 0.00 0.00 0.00 21.07.2022
07.07.2022 211.85 0.00 0.00 0.00 07.07.2022
07.06.2022 210.05 0.00 0.00 0.00 07.06.2022
09.05.2022 208.31 0.00 0.00 0.00 09.05.2022
07.04.2022 206.39 0.00 0.00 0.00 07.04.2022
07.03.2022 204.53 0.00 0.00 0.00 07.03.2022
07.12.2020 280.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 280.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 279.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 276.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 273.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 269.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 266.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 263.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 260.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 257.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 254.85 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 202.10 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 199.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 197.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 195.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 192.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 190.63 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 188.30 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 186.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 183.73 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 181.48 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 179.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 177.05 0.00 0.00 0.00 12.02.2019 15:24

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 0 0
Personal income tax (thousands, €) 0 0 -0.19
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* 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

Natural person

100 % 10 LVL 200 LVL 2 000 11.11.2003 03.07.2009

Historical addresses

Madonas rajons, Lazdonas pagasts, "Midzeņi"-2 Until 03.07.2009 16 years ago
Madonas nov., Lazdonas pag., "Midzeņi"-2 Until 04.12.2015 10 years ago
Madonas nov., Lazdonas pag., Lazdona, "Midzeņi" Until 21.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.01.2025  PDF (569.64 KB)

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (569.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (569.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (568.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (379.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (380.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (74.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (518.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2017  PDF (528.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 15.05.2013  TIF (414.99 KB)

2011

Annual report 07.06.2012  TIF (389.01 KB)

2010

Annual report 05.05.2011  TIF (375.07 KB)

2009

Annual report 17.05.2010  TIF (497.92 KB)

2008

Annual report 10.05.2009  TIF (660.15 KB)

2006

Annual report 23.08.2007  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 220.34 KB 02.10.2007 15.10.2003 5

Memorandum of Association

TIF 78.56 KB 02.10.2007 15.10.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.1 KB 26.09.2024 26.09.2024 1

Orders/request/cover notes of court bailiffs

EDOC 358.82 KB 02.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.83 KB 30.08.2021 30.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.54 KB 10.08.2021 10.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.72 KB 10.08.2021 10.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.53 KB 10.08.2021 10.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 383.87 KB 01.07.2021 30.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 383.87 KB 01.07.2021 30.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 384.42 KB 01.07.2021 30.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.27 KB 09.04.2021 09.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.27 KB 09.04.2021 09.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.27 KB 09.04.2021 09.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 368.93 KB 27.01.2021 26.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.32 KB 21.01.2021 21.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 368.87 KB 23.09.2020 23.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.29 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 382.54 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.18 KB 10.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 27.04.2017 27.04.2017 2

Orders/request/cover notes of court bailiffs

TIF 60.25 KB 27.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

DOC 54.5 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 48.73 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

TIF 78.65 KB 07.08.2015 15.07.2015 2

Application

TIF 361.81 KB 07.08.2015 13.07.2015 3

Protocols/decisions of a company/organisation

TIF 22.88 KB 07.08.2015 13.07.2015 1

Orders/request/cover notes of court bailiffs

TIF 69.47 KB 07.08.2015 03.07.2015 1

Receipts on the publication and state fees

TIF 440.52 KB 07.08.2015 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 68.39 KB 02.10.2007 11.11.2003 1

Registration certificates

TIF 459.59 KB 02.10.2007 11.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 124 KB 02.10.2007 27.10.2003 1

Receipts on the publication and state fees

TIF 239.83 KB 02.10.2007 27.10.2003 2

Sample report

TIF 35.86 KB 02.10.2007 16.10.2003 1

Announcement regarding the legal address

TIF 16.16 KB 02.10.2007 15.10.2003 1

Application

TIF 1.04 MB 02.10.2007 15.10.2003 7

Consent of a member of the Board / executive director

TIF 14.85 KB 02.10.2007 15.10.2003 1

Power of attorney, act of empowerment

TIF 18.91 KB 02.10.2007 15.10.2003 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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