International Exports, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
276 by profit
101 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "International Exports"
Registration number, date 42403048426, 22.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Puikules iela 27, Rīga, LV-1030 Check address owners
Fixed capital 2 EUR, registered payment 22.10.2020
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, €) 1.07 0.02 0.23
Personal income tax (thousands, €) 0.33 0 0.03
Statutory social insurance contributions (thousands, €) 0.68 0.02 0.2
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2023
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   15.03.2023
* 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 % 2 € 1 € 2 Latvia 11.01.2023 15.03.2023

Procures

Period Rights Person

From 21.04.2021

Right to represent individually
Natural person (from 21.04.2021 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 gadam PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 gadam International Exports DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.36 KB 15.03.2023 11.01.2023 1

Shareholders’ register

DOCX 18.03 KB 21.04.2021 21.02.2021 1

Amendments to the Articles of Association

DOCX 16.7 KB 21.04.2021 20.02.2021 1

Articles of Association

DOCX 17.79 KB 21.04.2021 20.02.2021 1

Shareholders’ register

TIF 61.95 KB 19.10.2020 05.10.2020 2

Articles of Association

TIF 12.54 KB 13.10.2020 05.10.2020 1

Memorandum of association

TIF 45.84 KB 13.10.2020 05.10.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.43 KB 15.03.2023 12.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.28 KB 15.03.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.35 KB 15.03.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.04.2021 21.04.2021 2

Application

DOCX 91.75 KB 21.04.2021 20.04.2021 20

Application

EDOC 96.8 KB 21.04.2021 20.04.2021 20

Application

DOCX 44.16 KB 21.04.2021 21.03.2021 3

Application

EDOC 69.75 KB 21.04.2021 21.03.2021 3

Shareholders’ register

EDOC 34.13 KB 21.04.2021 21.02.2021 1

Amendments to the Articles of Association

EDOC 32.87 KB 21.04.2021 20.02.2021 1

Articles of Association

EDOC 33.86 KB 21.04.2021 20.02.2021 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 21.04.2021 20.02.2021 1

Protocols/decisions of a company/organisation

EDOC 33.99 KB 21.04.2021 20.02.2021 1

Decisions / letters / protocols of public notaries

RTF 193.94 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 22.10.2020 22.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 13.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.57 KB 13.10.2020 07.10.2020 1

Announcement regarding the legal address

TIF 10.38 KB 13.10.2020 05.10.2020 1

Application

TIF 484.21 KB 13.10.2020 05.10.2020 6

Power of attorney, act of empowerment

TIF 24.4 KB 13.10.2020 05.10.2020 1

Confirmation or consent to legal address

TIF 9.48 KB 13.10.2020 25.09.2020 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