ExB, SIA
Limited Liability 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, 13.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ExB" |
| Registration number, date | 40103437630, 18.07.2011 |
| VAT number | None (excluded 07.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2011 |
| Legal address | Jersikas iela 23 – 16, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Virbu iela 2 | Until 11.05.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.08.2014.
Case number: C28355014 Started 28.08.2014,
ended 03.11.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.11.2014 |
11.11.2014 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.08.2014 |
29.08.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Worksheet | |||||
2011 |
Annual report | 18.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 31.59 KB | 06.05.2015 | 06.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.94 KB | 22.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 12.3 KB | 22.03.2013 | 01.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.14 KB | 22.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 10.02 KB | 22.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 34.95 KB | 20.07.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 54.24 KB | 20.07.2011 | 29.06.2011 | 1 |
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 | 102.48 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.99 KB | 14.12.2016 | 14.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.56 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 29.11.2016 | 29.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.61 KB | 24.11.2016 | 24.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 22.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 22.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 22.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 22.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.04 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 02.02.2016 | 02.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.61 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 11.05.2015 | 11.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 12.05.2015 | 06.05.2015 | 1 |
Application |
DOCX | 75.76 KB | 06.05.2015 | 06.05.2015 | 3 |
Application |
EDOC | 91.88 KB | 06.05.2015 | 06.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 71.02 KB | 06.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.97 KB | 06.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
EDOC | 62.7 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
TIF | 74.98 KB | 12.11.2014 | 11.11.2014 | 2 |
Court cover letter |
TIF | 29.9 KB | 12.11.2014 | 06.11.2014 | 1 |
Court decision/judgement |
TIF | 81.57 KB | 12.11.2014 | 03.11.2014 | 1 |
Notary’s decision |
TIF | 44.61 KB | 01.09.2014 | 29.08.2014 | 2 |
Court decision/judgement |
TIF | 29.55 KB | 01.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 123.29 KB | 22.03.2013 | 01.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 22.03.2013 | 01.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 219.38 KB | 22.03.2013 | 13.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 20.07.2011 | 18.07.2011 | 1 |
Registration certificates |
TIF | 155.17 KB | 20.07.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.74 KB | 20.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 748.95 KB | 20.07.2011 | 30.06.2011 | 3 |
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