Ekzo AB, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 23.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ekzo AB" |
| Registration number, date | 40103738535, 05.12.2013 |
| VAT number | None (excluded 27.08.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | "Zilkalniņi", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aplis VN" | Until 19.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 19 - 23 | Until 02.01.2017 | 8 years ago |
|---|---|---|
| Olaines nov., Olaine, Parka iela 10 - 58 | Until 19.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vd.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums.docx. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums.docx. | DOCX | ||||
2013 |
Annual report | 05.12.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums.docx. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 19.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOC | 26 KB | 19.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 19.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
TIF | 67.61 KB | 25.06.2018 | 13.06.2018 | 3 |
Shareholders’ register |
TIF | 349.78 KB | 06.01.2017 | 29.12.2016 | 4 |
Amendments to the Articles of Association |
188.37 KB | 27.11.2015 | 27.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
201.29 KB | 27.11.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
171.64 KB | 03.12.2015 | 25.11.2015 | 1 | |
Articles of Association |
198.75 KB | 27.11.2015 | 25.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.15 KB | 12.12.2017 | 26.06.2014 | 1 |
Articles of Association |
TIF | 17.43 KB | 12.12.2017 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 12.12.2017 | 26.06.2014 | 1 |
Articles of Association |
TIF | 23.66 KB | 13.12.2013 | 22.11.2013 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 13.12.2013 | 22.11.2013 | 1 |
Shareholders’ register |
TIF | 68.62 KB | 13.12.2013 | 22.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 27.02.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.06.2022 | 28.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.14 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.06.2021 | 19.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.65 KB | 19.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 24.48 KB | 19.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 59.7 KB | 19.06.2021 | 14.06.2021 | 10 |
Application |
DOCX | 54.68 KB | 19.06.2021 | 14.06.2021 | 10 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 19.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.01 KB | 19.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 30.25 KB | 19.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 100.36 KB | 19.06.2021 | 11.06.2021 | 2 |
Confirmation or consent to legal address |
124.76 KB | 19.06.2021 | 11.06.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.52 KB | 19.06.2021 | 11.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 160.72 KB | 06.07.2018 | 02.07.2018 | 3 |
Application |
TIF | 248.9 KB | 25.06.2018 | 21.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 25.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 02.01.2017 | 02.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 06.01.2017 | 29.12.2016 | 1 |
Application |
TIF | 842.61 KB | 06.01.2017 | 29.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 06.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 06.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 14.12.2015 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
1.02 MB | 09.12.2015 | 09.12.2015 | 3 | |
Amendments to the Articles of Association |
220.86 KB | 27.11.2015 | 27.11.2015 | 1 | |
Application |
437.58 KB | 27.11.2015 | 27.11.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
219.15 KB | 27.11.2015 | 27.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
233.82 KB | 27.11.2015 | 27.11.2015 | 1 | |
Shareholders’ register |
202.69 KB | 03.12.2015 | 25.11.2015 | 1 | |
Articles of Association |
231.29 KB | 27.11.2015 | 25.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
223.82 KB | 27.11.2015 | 25.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 12.12.2017 | 02.07.2014 | 2 |
Application |
TIF | 455.35 KB | 12.12.2017 | 27.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 12.12.2017 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 12.12.2017 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 120.26 KB | 13.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 354.42 KB | 13.12.2013 | 25.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 13.12.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 13.12.2013 | 22.11.2013 | 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