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 | "I.S. EXITO" SIA |
| Registration number, date | 44103045039, 30.03.2007 |
| VAT number | None (excluded 18.03.2014) Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Silmaču iela 4, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2015 |
| 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, €) | 0.18 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | 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 | Chairperson of the Board | Right to represent individually | 17.03.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 26.02.2015 | 17.03.2015 |
Historical company names
| "GU & LR PARTNERI" SIA | Until 11.01.2012 | 13 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Senču iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Senču iela 26 | Until 11.01.2012 | 13 years ago |
| Stopiņu nov., Dzidriņas, "Silmači" | Until 07.01.2017 | 8 years ago |
| Stopiņu nov., Dzidriņas, Silmaču iela 4 | 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 | 07.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (76.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (75.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (75.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (534.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (831.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (93.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (90.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.01.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.01.2011 | ||
2009 |
Annual report | 12.05.2010 | TIF (794.61 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1021.59 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (433.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 26.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 29.64 KB | 26.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 62.8 KB | 26.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 77.35 KB | 26.03.2015 | 26.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 4.65 KB | 12.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 12.38 KB | 12.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 9.07 KB | 12.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 28.44 KB | 21.05.2007 | 26.03.2007 | 1 |
Memorandum of Association |
TIF | 47.31 KB | 21.05.2007 | 26.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 122.19 KB | 26.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 26.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 825.97 KB | 26.03.2015 | 26.02.2015 | 5 |
Application |
TIF | 166.6 KB | 26.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 26.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 31.46 KB | 12.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 12.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 141.24 KB | 12.01.2012 | 05.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 12.01.2012 | 05.01.2012 | 2 |
Owner’s decisions |
TIF | 16.76 KB | 12.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 07.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 83.82 KB | 07.01.2011 | 03.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 07.01.2011 | 03.01.2011 | 2 |
Owner’s decisions |
TIF | 9.12 KB | 07.01.2011 | 03.01.2011 | 1 |
Registration certificates |
TIF | 47.28 KB | 12.01.2012 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 21.05.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 94.95 KB | 21.05.2007 | 30.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 21.05.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.33 KB | 21.05.2007 | 27.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 21.05.2007 | 26.03.2007 | 1 |
Application |
TIF | 108.46 KB | 21.05.2007 | 26.03.2007 | 1 |
Application |
TIF | 307.81 KB | 21.05.2007 | 26.03.2007 | 4 |
Sample report |
TIF | 26.46 KB | 21.05.2007 | 26.03.2007 | 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