EXSIM HOUSE, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 20.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXSIM HOUSE" |
| Registration number, date | 40003829185, 29.05.2006 |
| VAT number | None (excluded 03.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Tapešu iela 53 – 20, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Operācijas ar vērtspapīriem (66.12) |
|---|
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 22-25 | Until 19.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 26.05.2009 | 16 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 05.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (10.99 KB) | |
2008 |
Annual report | 24.09.2009 | TIF (577.04 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (278.48 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (753.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.31 KB | 09.05.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 10.02.2011 | 11.05.2006 | 1 |
Memorandum of Association |
TIF | 49.83 KB | 10.02.2011 | 11.05.2006 | 2 |
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 | 101.78 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 28.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 28.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 28.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.39 KB | 28.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.38 KB | 28.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 09.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 484.28 KB | 09.05.2011 | 14.04.2011 | 5 |
Documents attesting the transfer of shares |
TIF | 26.26 KB | 09.05.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 09.05.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 10.02.2011 | 26.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 10.02.2011 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 10.02.2011 | 21.05.2009 | 2 |
Application |
TIF | 75.83 KB | 10.02.2011 | 20.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 10.02.2011 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 10.02.2011 | 19.06.2006 | 1 |
Application |
TIF | 215.83 KB | 10.02.2011 | 17.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.14 KB | 10.02.2011 | 14.06.2006 | 1 |
Application |
TIF | 80.77 KB | 10.02.2011 | 14.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 10.02.2011 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 10.02.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 24.38 KB | 10.02.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.27 KB | 10.02.2011 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 10.02.2011 | 19.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.99 KB | 10.02.2011 | 11.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 10.02.2011 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 10.02.2011 | 11.05.2006 | 1 |
Sample report |
TIF | 24.2 KB | 10.02.2011 | 02.05.2006 | 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