Eksporta Konsultācijas, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eksporta Konsultācijas"
Registration number, date 40103648706, 15.03.2013
VAT number LV40103648706 from 27.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address "Otrie Aužguļāni", Aužguļāni, Līksnas pag., Augšdaugavas nov., LV-5456 Check address owners
Fixed capital 2 845 EUR, registered payment 04.02.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 372.48 231.68 107.70
Personal income tax (thousands, €) 60.75 37.23 37.95
Statutory social insurance contributions (thousands, €) 104.81 74.68 72.06
Average employees count 20 18 17

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.01.2022
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   24.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2022
* 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

44.99 % 1 280 € 1 € 1 280 Latvia 13.11.2025 24.11.2025

Natural person

35.01 % 996 € 1 € 996 Latvia 13.11.2025 24.11.2025

Natural person

20 % 569 € 1 € 569 Latvia 13.11.2025 24.11.2025

Apply information changes

"Eksporta konsultācijas", SIA

"Otrie Aužguļāni", Aužguļāni, Līksnas pagasts, Augšdaugavas nov., LV-5456 Check address owners

Lopkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "Capital Logi" Until 04.02.2019 7 years ago

Historical addresses

Rīga, Maskavas iela 322D Until 14.09.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  ZIP €7.00
Annual report 2024 PDF
INBOX 14534 1466778116 Vad C4 ABbas zi C5 86ojums EK EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (333.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (655.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (596.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (217.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (200.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 (5) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 1 JPEG

2013

Annual report 15.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.87 KB 24.11.2025 13.11.2025 1

Shareholders’ register

EDOC 29.3 KB 24.11.2025 13.11.2025 1

Shareholders’ register

DOC 33 KB 28.01.2022 24.01.2022 1

Shareholders’ register

DOC 33 KB 28.01.2022 24.01.2022 1

Shareholders’ register

DOC 34 KB 06.01.2022 03.01.2021 1

Shareholders’ register

DOC 34 KB 06.01.2022 03.01.2021 1

Shareholders’ register

TIF 45.38 KB 31.01.2019 23.01.2019 2

Amendments to the Articles of Association

TIF 15.15 KB 25.01.2019 23.01.2019 1

Articles of Association

TIF 69.29 KB 25.01.2019 23.01.2019 3

Shareholders’ register

TIF 71.01 KB 25.01.2019 23.01.2019 3

Articles of Association

TIF 12.74 KB 12.04.2013 28.02.2013 1

Memorandum of Association

TIF 18.98 KB 12.04.2013 28.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68 KB 24.11.2025 13.11.2025 1

Protocols/decisions of a company/organisation

EDOC 16.64 KB 24.11.2025 13.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 28.01.2022 28.01.2022 1

Application

DOCX 72.55 KB 28.01.2022 24.01.2022 1

Application

DOCX 72.55 KB 28.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.01.2022 24.01.2022 1

Shareholders’ register

EDOC 25.37 KB 28.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 06.01.2022 06.01.2022 2

Application

DOC 132.5 KB 06.01.2022 03.01.2022 1

Application

DOC 132.5 KB 06.01.2022 03.01.2022 1

Application

DOC 111 KB 14.09.2021 14.09.2021 4

Application

DOC 111 KB 14.09.2021 14.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 14.09.2021 14.09.2021 2

Shareholders’ register

EDOC 17.23 KB 06.01.2022 03.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 04.02.2019 04.02.2019 2

Application

TIF 384.44 KB 25.01.2019 24.01.2019 9

Protocols/decisions of a company/organisation

TIF 62.22 KB 25.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

TIF 40.05 KB 12.04.2013 15.03.2013 2

Registration certificates

TIF 63.01 KB 12.04.2013 15.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 12.04.2013 11.03.2013 1

Application

TIF 132.27 KB 12.04.2013 04.03.2013 3

Announcement regarding the legal address

TIF 8.87 KB 12.04.2013 28.02.2013 1

Confirmation or consent to legal address

TIF 18.85 KB 12.04.2013 28.01.2013 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