Exportea-Baltic, 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 as a result of reorganization, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Exportea-Baltic" |
| Registration number, date | 40103772412, 24.03.2014 |
| VAT number | None (excluded 22.01.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2014 |
| Legal address | Cēsu iela 21 – 13, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.03.2014 (registered payment 27.04.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.10 | 2.81 |
| Personal income tax (thousands, €) | 0 | 0 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Ezermalas iela 13 k-2 - 22 | Until 04.01.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (212.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (325.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (174.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (303.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (429.61 KB) | €8.00 |
2014 |
Annual report | 24.03.2014 - 31.12.2014 | 02.04.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.09 KB | 22.01.2021 | 11.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.21 KB | 09.06.2020 | 08.06.2020 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 22.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 72.51 KB | 11.03.2019 | 28.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 01.03.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 47.18 KB | 01.03.2019 | 28.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 05.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 73.16 KB | 05.05.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 70.32 KB | 05.05.2015 | 21.04.2015 | 2 |
Articles of Association |
TIF | 20.41 KB | 22.04.2014 | 14.03.2014 | 1 |
Memorandum of Association |
TIF | 42.4 KB | 22.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 90 KB | 22.04.2014 | 05.03.2014 | 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 | 66.21 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 34.47 KB | 22.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 40.31 KB | 22.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOC | 72.5 KB | 04.01.2021 | 28.12.2020 | 3 |
Application |
EDOC | 25.16 KB | 04.01.2021 | 28.12.2020 | 3 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 04.01.2021 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.85 KB | 04.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 22.01.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.21 KB | 22.01.2021 | 11.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.67 KB | 22.01.2021 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 35.97 KB | 09.06.2020 | 08.06.2020 | 2 |
Application |
EDOC | 41.27 KB | 09.06.2020 | 08.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.62 KB | 09.06.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 43.48 KB | 22.05.2020 | 19.05.2020 | 1 |
Application |
EDOC | 48.7 KB | 22.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 43.48 KB | 22.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 41.72 KB | 22.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOC | 86 KB | 23.12.2019 | 18.12.2019 | 3 |
Application |
EDOC | 35.31 KB | 23.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
EDOC | 37.15 KB | 23.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 46.06 KB | 06.03.2019 | 06.03.2019 | 5 |
Application |
DOCX | 46.06 KB | 06.03.2019 | 06.03.2019 | 5 |
Application |
EDOC | 59.78 KB | 06.03.2019 | 06.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 08.05.2018 | 08.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 109.49 KB | 08.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 05.05.2015 | 27.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 05.05.2015 | 22.04.2015 | 1 |
Application |
TIF | 218.71 KB | 05.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 05.05.2015 | 21.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 22.04.2014 | 24.03.2014 | 2 |
Registration certificates |
TIF | 99.71 KB | 22.04.2014 | 24.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.22 KB | 22.04.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 22.04.2014 | 05.03.2014 | 1 |
Application |
TIF | 587.46 KB | 22.04.2014 | 05.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 22.04.2014 | 05.03.2014 | 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