EXXE, SIA
Limited Liability Company, Micro 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, 25.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EXXE" SIA |
| Registration number, date | 44103056672, 17.09.2009 |
| VAT number | None (excluded 14.06.2022) Europe VAT register |
| Register, date | Commercial Register, 17.09.2009 |
| Legal address | Skaņkalnes iela 8 – 4, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 21 336 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
Historical company names
| "KA MEŽS" SIA | Until 10.04.2012 | 13 years ago |
|---|
Historical addresses
| Mazsalacas nov., Skaņkalnes pag., Skaņkalne, Skaņkalnes iela 8 - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | PDF (81.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 31.05.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 22.08.2011 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.85 KB | 09.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 40.22 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
TIF | 63.18 KB | 09.01.2020 | 09.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 69.77 KB | 10.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 79.74 KB | 10.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 156.02 KB | 10.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 16.51 KB | 18.03.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 18.03.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 16.88 KB | 18.03.2013 | 22.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.14 KB | 18.03.2013 | 22.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 27.09.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 14.47 KB | 27.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 27.09.2012 | 21.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6 KB | 11.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 12.46 KB | 11.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 26.62 KB | 22.09.2009 | 17.09.2009 | 1 |
Memorandum of Association |
TIF | 42.85 KB | 22.09.2009 | 17.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.85 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.72 KB | 08.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.03.2022 | 08.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.4 KB | 03.03.2022 | 03.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 331.63 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
344.76 KB | 17.04.2020 | 17.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 15.01.2020 | 15.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 132.11 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 200.48 KB | 09.01.2020 | 09.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 09.01.2020 | 09.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
344.17 KB | 08.04.2019 | 08.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 335.21 KB | 08.04.2019 | 08.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
340.15 KB | 01.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 218.73 KB | 10.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 292.65 KB | 10.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 10.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 18.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 86.76 KB | 18.03.2013 | 06.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 232.67 KB | 18.03.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 18.03.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 18.03.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.38 KB | 18.03.2013 | 29.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.24 KB | 18.03.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 18.03.2013 | 22.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 18.03.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 27.09.2012 | 26.09.2012 | 1 |
Application |
TIF | 85.44 KB | 27.09.2012 | 21.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.98 KB | 27.09.2012 | 21.09.2012 | 2 |
Owner’s decisions |
TIF | 9.99 KB | 27.09.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 27.09.2012 | 21.09.2012 | 1 |
Purchase/lease agreement |
TIF | 37.65 KB | 27.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 11.04.2012 | 10.04.2012 | 1 |
Registration certificates |
TIF | 40.01 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 53.12 KB | 11.04.2012 | 03.04.2012 | 2 |
Owner’s decisions |
TIF | 11.33 KB | 11.04.2012 | 03.04.2012 | 1 |
Registration certificates |
TIF | 22.02 KB | 11.04.2012 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 22.09.2009 | 17.09.2009 | 1 |
Application |
TIF | 512.98 KB | 22.09.2009 | 17.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 22.09.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 22.09.2009 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 119.81 KB | 22.09.2009 | 17.09.2009 | 3 |
Registration certificates |
TIF | 119.98 KB | 22.09.2009 | 17.09.2009 | 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.
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