Only Exclusive, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
16 by profit
35 by paid taxes
12 by employees
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 | SIA Only Exclusive |
| Registration number, date | 45403045164, 08.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | K. Štrāla iela 12, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.84 | 4.9 | 5.19 |
| Personal income tax (thousands, €) | 0.22 | 0.2 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 4.68 | 3.79 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
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 | 18.04.2018 |
* 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 | € 1 | € 100 | Latvia | 13.04.2018 | 18.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Only Exclusive", SIA
K. Štrāla 12, Pļaviņas, Aizkraukles nov. LV-5120 Check address owners
Akmens apstrāde
Historical addresses
| Pļaviņu nov., Pļaviņas, K. Štrāla iela 12 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Only Exclusive vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Only Ex vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Only Exclusive vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Only vad zn | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Only vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Only vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Only vad zin | |||||
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OE vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.14 KB | 13.04.2018 | 13.04.2018 | 1 |
Articles of Association |
TIF | 11.15 KB | 08.03.2016 | 03.03.2016 | 1 |
Memorandum of Association |
TIF | 26.34 KB | 08.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 39.95 KB | 08.03.2016 | 03.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 109.73 KB | 13.04.2018 | 13.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 08.03.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 08.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 107.36 KB | 08.03.2016 | 03.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 08.03.2016 | 03.03.2016 | 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