Exalit.Pro, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Exalit.Pro |
| Registration number, date | 40203547072, 12.03.2024 |
| VAT number | LV40203547072 from 02.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2024 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | -0.69 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2024 | Denmark | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Exalit.ProReg. no. 40203547072
|
30 % | 840 | € 1 | € 840 | Latvia | 08.04.2025 | 15.04.2025 |
NITEVA SOFT, SOCIEDAD LIMITADAReg. no. 000307015
|
13.32 % | 373 | € 1 | € 373 | Spain | 21.11.2024 | 23.01.2025 |
Energy Technology Holding ApSReg. no. 43492306
|
30 % | 840 | € 1 | € 840 | Denmark | 11.11.2024 | 15.11.2024 |
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
16.68 % | 467 | € 1 | € 467 | Latvia | 24.09.2024 | 21.10.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | 24.09.2024 | 21.10.2024 | |
Natural person |
5 % | 140 | € 1 | € 140 | 24.09.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 12.03.2024 - 31.12.2024 | 05.06.2025 | PDF (740.88 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
316.41 KB | 15.04.2025 | 08.04.2025 | 2 | |
Shareholders’ register |
252.03 KB | 22.01.2025 | 21.11.2024 | 3 | |
Shareholders’ register |
249.54 KB | 15.11.2024 | 11.11.2024 | 2 | |
Shareholders’ register |
434.08 KB | 21.10.2024 | 24.09.2024 | 2 | |
Articles of Association |
EDOC | 33.49 KB | 21.10.2024 | 21.08.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 339.18 KB | 15.11.2024 | 12.08.2024 | 7 |
Shareholders’ register |
EDOC | 20.88 KB | 01.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
EDOC | 23.8 KB | 12.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 26.86 KB | 01.03.2024 | 28.02.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.44 KB | 23.04.2025 | 16.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.66 KB | 23.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 47.69 KB | 15.04.2025 | 08.04.2025 | 2 |
Copy of the personal identification document |
2.4 MB | 15.11.2024 | 15.11.2024 | 1 | |
Application |
EDOC | 52.97 KB | 15.11.2024 | 11.11.2024 | 3 |
Application |
EDOC | 49.47 KB | 21.10.2024 | 15.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.94 KB | 21.10.2024 | 21.08.2024 | 5 |
Application |
EDOC | 47.74 KB | 01.03.2024 | 29.02.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.44 KB | 01.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.32 KB | 01.03.2024 | 28.02.2024 | 1 |