Ex clusive, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ex clusive" |
| Registration number, date | 40003857051, 15.09.2006 |
| VAT number | LV40003857051 from 07.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Strēlnieku iela 7 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 958 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ex clusive, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.10.2025, taxpayer Ex clusive, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.08.2025 | 3 628.90 | 0.00 | 0.00 | 0.00 | 01.09.2025 09:41 |
| 12.08.2024 | 7 639.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 998.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 152.93 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 19.01.2024 | 17 440.41 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 09.10.2023 | 21 382.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 524.22 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.11.2022 | 2 073.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 414.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 666.84 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.02.2020 | 338.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 2 369.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 306.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 156.77 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 923.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 411.75 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 101.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 938.82 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 633.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 537.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 238.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 193.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 998.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 668.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 677.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 388.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 154.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 982.08 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 716.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 223.76 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 251.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.45 | -43.25 | 15.55 |
| Personal income tax (thousands, €) | 0.75 | 1.54 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.51 | 2.60 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2024 | 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 | 17.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2019 |
* 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 % | 4 958 | € 1 | € 4 958 | 11.12.2024 | 17.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 36 "Saulstari" 52 | Until 09.05.2008 | 18 years ago |
|---|---|---|
| Jūrmala, Viktorijas iela 78 k-1 -1 | Until 11.09.2008 | 18 years ago |
| Jūrmala, Vaiņodes iela 7 | Until 11.12.2023 | 3 years ago |
| Jūrmala, Gāršas iela 11 | Until 12.04.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 EXCL | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.12.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (113.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (263.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (100.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (99.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.01.2012 | TIF (541.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.06.2010 | TXT (1.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (1.72 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (327.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.49 KB | 17.12.2024 | 11.12.2024 | 1 |
Amendments to the Articles of Association |
37.23 KB | 11.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
43.02 KB | 11.10.2019 | 01.10.2019 | 1 | |
Shareholders’ register |
44.6 KB | 11.10.2019 | 01.10.2019 | 1 | |
Amendments to the Articles of Association |
43.73 KB | 15.03.2018 | 19.12.2017 | 1 | |
Amendments to the Articles of Association |
43.73 KB | 15.03.2018 | 19.12.2017 | 1 | |
Articles of Association |
43.19 KB | 15.03.2018 | 19.12.2017 | 2 | |
Articles of Association |
43.19 KB | 15.03.2018 | 19.12.2017 | 2 | |
Shareholders’ register |
53.75 KB | 15.03.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
53.75 KB | 15.03.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
29.86 KB | 04.07.2014 | 04.07.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 13.53 KB | 09.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 31.42 KB | 09.07.2014 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 17.64 KB | 15.07.2010 | 31.01.2008 | 1 |
Articles of Association |
TIF | 40.23 KB | 15.07.2010 | 13.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.81 KB | 15.07.2010 | 13.11.2007 | 2 |
Articles of Association |
TIF | 16.59 KB | 15.07.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 58.02 KB | 15.07.2010 | 30.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 17.12.2024 | 11.12.2024 | 1 |
Application |
EDOC | 50.81 KB | 12.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 118.08 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 57.61 KB | 11.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 62.67 KB | 11.10.2019 | 01.10.2019 | 1 |
Application |
97.51 KB | 11.10.2019 | 01.10.2019 | 4 | |
Application |
EDOC | 113.33 KB | 11.10.2019 | 01.10.2019 | 4 |
Protocols/decisions of a company/organisation |
39.76 KB | 11.10.2019 | 01.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.15 KB | 11.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 63.8 KB | 11.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 74.85 KB | 15.03.2018 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 75.07 KB | 15.03.2018 | 19.12.2017 | 2 |
Application |
90.77 KB | 15.03.2018 | 19.12.2017 | 3 | |
Application |
90.77 KB | 15.03.2018 | 19.12.2017 | 3 | |
Application |
EDOC | 100.59 KB | 15.03.2018 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.84 KB | 15.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.03.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 83.92 KB | 15.03.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 09.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
EDOC | 46.57 KB | 04.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 09.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 78.61 KB | 09.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 15.07.2010 | 10.11.2009 | 2 |
Submission/Application |
TIF | 28.45 KB | 15.07.2010 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 15.07.2010 | 29.10.2009 | 1 |
Application |
TIF | 133.19 KB | 15.07.2010 | 26.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 15.07.2010 | 26.10.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.51 KB | 15.07.2010 | 14.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 15.07.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 15.07.2010 | 11.09.2008 | 1 |
Application |
TIF | 100.04 KB | 15.07.2010 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 15.07.2010 | 08.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 15.07.2010 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 15.07.2010 | 09.05.2008 | 2 |
Application |
TIF | 136.27 KB | 15.07.2010 | 06.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 15.07.2010 | 12.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 15.07.2010 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 15.07.2010 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 15.07.2010 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 15.07.2010 | 10.10.2006 | 1 |
Application |
TIF | 172.9 KB | 15.07.2010 | 05.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 48.08 KB | 15.07.2010 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 15.07.2010 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 36.66 KB | 15.07.2010 | 15.09.2006 | 1 |
Application |
TIF | 278.16 KB | 15.07.2010 | 05.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 15.07.2010 | 31.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 15.07.2010 | 30.08.2006 | 1 |
Appraisal reports |
TIF | 23.91 KB | 15.07.2010 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 15.07.2010 | 30.08.2006 | 2 |
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