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 | Sabiedrība ar ierobežotu atbildību "ExB Property" |
| Registration number, date | 40103650876, 21.03.2013 |
| VAT number | LV40103650876 from 10.04.2013 Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Ādama iela 15 – 6, Rīga, LV-1016 Check address owners |
| Fixed capital | 21 342 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ExB Property, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.21 | -0.14 | -0.53 |
| Personal income tax (thousands, €) | 0.11 | 0.14 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.22 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.10.2020 | 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 | 21.03.2013 |
* 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 |
70 % | 14 940 | € 1 | € 14 940 | Latvia | 11.09.2020 | 05.10.2020 |
Natural person |
30 % | 6 402 | € 1 | € 6 402 | Latvia | 11.09.2020 | 05.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Virbu iela 2 | Until 22.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (423.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2024 | PDF (424.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2023 | PDF (449.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (448.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (457.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (453.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (471.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (92.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Worksheet | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
260.23 KB | 05.10.2020 | 30.09.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 11.23 KB | 17.09.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 11.23 KB | 17.09.2015 | 16.09.2015 | 1 |
Articles of Association |
DOC | 30 KB | 17.09.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 30 KB | 17.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 17.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 17.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 12.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 17.13 KB | 18.04.2013 | 11.03.2013 | 2 |
Memorandum of association |
TIF | 50.37 KB | 18.04.2013 | 11.03.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 419.81 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
434.16 KB | 05.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
EDOC | 284.67 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 22.09.2015 | 22.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 62.48 KB | 17.09.2015 | 16.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.28 KB | 17.09.2015 | 16.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 17.09.2015 | 16.09.2015 | 1 |
Application |
EDOC | 47.81 KB | 17.09.2015 | 16.09.2015 | 2 |
Application |
DOCX | 32.61 KB | 17.09.2015 | 16.09.2015 | 2 |
Articles of Association |
EDOC | 60.77 KB | 17.09.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.42 KB | 17.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.63 KB | 17.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 69.15 KB | 17.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 12.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 72.57 KB | 12.06.2013 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 12.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 18.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 48.08 KB | 18.04.2013 | 21.03.2013 | 1 |
Application |
TIF | 165.27 KB | 18.04.2013 | 12.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.17 KB | 18.04.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.68 KB | 18.04.2013 | 11.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 27.7 KB | 18.04.2013 | 07.03.2013 | 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