Exello, 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, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Exello" |
| Registration number, date | 40203013480, 18.08.2016 |
| VAT number | None (excluded 12.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Jelgavas iela 17 – 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.02.2017 (registered payment 16.02.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.90 | 6.74 |
| Personal income tax (thousands, €) | 0 | 2.93 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.94 | 4.04 |
| Average employees count | 1 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Rožu iela 29 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Vienības gatve 82 - 16 | Until 09.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 18.08.2016 - 31.12.2017 | 27.04.2018 | PDF (185.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.09 KB | 09.11.2018 | 05.11.2018 | 1 |
Amendments to the Articles of Association |
54.82 KB | 15.02.2017 | 14.02.2017 | 1 | |
Articles of Association |
271.33 KB | 15.02.2017 | 14.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
148.24 KB | 15.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
998.2 KB | 15.02.2017 | 14.02.2017 | 3 | |
Shareholders’ register |
1.02 MB | 07.02.2017 | 06.02.2017 | 3 | |
Articles of Association |
216.77 KB | 16.08.2016 | 11.08.2016 | 1 | |
Shareholders’ register |
114.49 KB | 16.08.2016 | 11.08.2016 | 1 | |
Memorandum of Association |
104.7 KB | 16.08.2016 | 04.08.2016 | 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 | 99.07 KB | 11.02.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 06.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 06.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.39 KB | 06.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
6.48 MB | 08.01.2019 | 02.01.2019 | 24 | |
Application |
EDOC | 6.17 MB | 08.01.2019 | 02.01.2019 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.65 KB | 08.01.2019 | 02.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.94 KB | 08.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 73.51 KB | 27.12.2018 | 18.12.2018 | 22 |
Application |
DOCX | 73.51 KB | 27.12.2018 | 18.12.2018 | 22 |
Application |
EDOC | 81.24 KB | 27.12.2018 | 18.12.2018 | 22 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
6.43 MB | 15.11.2018 | 12.11.2018 | 24 | |
Application |
6.43 MB | 15.11.2018 | 12.11.2018 | 24 | |
Application |
EDOC | 6.15 MB | 15.11.2018 | 12.11.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 15.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 15.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.65 KB | 15.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 09.11.2018 | 09.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.29 KB | 09.11.2018 | 06.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.94 KB | 09.11.2018 | 06.11.2018 | 5 |
Application |
6.63 MB | 09.11.2018 | 05.11.2018 | 25 | |
Application |
EDOC | 6.33 MB | 09.11.2018 | 05.11.2018 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
EDOC | 37.14 KB | 09.11.2018 | 05.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 09.11.2018 | 15.10.2018 | 2 |
Confirmation or consent to legal address |
329.56 KB | 09.11.2018 | 15.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 309.96 KB | 09.11.2018 | 15.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.5 KB | 16.02.2017 | 16.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.47 KB | 16.02.2017 | 16.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 117.82 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 16.02.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
80.37 KB | 15.02.2017 | 14.02.2017 | 1 | |
Articles of Association |
291.16 KB | 15.02.2017 | 14.02.2017 | 1 | |
Application |
6.77 MB | 15.02.2017 | 14.02.2017 | 25 | |
Application |
7.03 MB | 15.02.2017 | 14.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
368.82 KB | 15.02.2017 | 14.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
380.09 KB | 15.02.2017 | 14.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
157.68 KB | 15.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
1.36 MB | 15.02.2017 | 14.02.2017 | 3 | |
Shareholders’ register |
1.45 MB | 07.02.2017 | 06.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 18.08.2016 | 18.08.2016 | 2 |
Announcement regarding the legal address |
113.21 KB | 16.08.2016 | 15.08.2016 | 1 | |
Announcement regarding the legal address |
83.59 KB | 16.08.2016 | 15.08.2016 | 1 | |
Application |
421.19 KB | 16.08.2016 | 15.08.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 11.28 KB | 23.08.2016 | 11.08.2016 | 1 |
Articles of Association |
245.91 KB | 16.08.2016 | 11.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.45 KB | 16.08.2016 | 11.08.2016 | 1 | |
Shareholders’ register |
142.29 KB | 16.08.2016 | 11.08.2016 | 1 | |
Memorandum of Association |
133.71 KB | 16.08.2016 | 04.08.2016 | 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