I.S. EXITO, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
37 by profit
34 by paid taxes

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

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)

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 12 years ago

Historical addresses

Valmieras rajons, Valmiera, Senču iela 26 Until 03.07.2009 15 years ago
Valmiera, Senču iela 26 Until 11.01.2012 12 years ago
Stopiņu nov., Dzidriņas, "Silmači" Until 07.01.2017 7 years ago
Stopiņu nov., Dzidriņas, Silmaču iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

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