EXLIA GROUP, 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, 29.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXLIA GROUP" |
| Registration number, date | 40103455744, 06.09.2011 |
| VAT number | None (excluded 13.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Meža iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.12.2015 (registered payment 07.12.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.45 | 3.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Daugavpils, Balvu iela 3 - 17 | Until 05.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 07.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Exlia Group bilance un pz 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EXLIA GROUP SIA VADIBAS ZINOJUMS 2013 UGP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Exlia Group SIA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.63 KB | 09.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 20.67 KB | 09.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 158.09 KB | 09.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 181.51 KB | 09.12.2015 | 12.11.2015 | 3 |
Articles of Association |
TIF | 17.22 KB | 04.06.2013 | 10.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.53 KB | 04.06.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 04.06.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 38.09 KB | 07.06.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 16.92 KB | 09.09.2011 | 31.08.2011 | 2 |
Memorandum of Association |
TIF | 23.24 KB | 09.09.2011 | 31.08.2011 | 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 | 103.9 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 106.39 KB | 05.06.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.55 KB | 14.07.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.84 KB | 14.07.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 14.07.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 29.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 09.12.2015 | 07.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.57 KB | 09.06.2017 | 13.11.2015 | 1 |
Application |
TIF | 204.91 KB | 09.12.2015 | 13.11.2015 | 3 |
Application |
TIF | 173.04 KB | 09.12.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.89 KB | 09.12.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 09.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 04.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 65.73 KB | 04.06.2013 | 10.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 04.06.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 04.06.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 553.29 KB | 07.06.2012 | 16.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 09.09.2011 | 06.09.2011 | 1 |
Registration certificates |
TIF | 19.9 KB | 09.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 09.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 135.92 KB | 09.09.2011 | 31.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 09.09.2011 | 31.08.2011 | 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