Exclusive Shape, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.08.2025
Business form Limited Liability Company
Registered name SIA "Exclusive Shape"
Registration number, date 43603089483, 22.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Kalnciema ceļš 67, Jelgava, LV-3002 Check address owners
Fixed capital 1 EUR, registered payment 22.10.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Fitnesa centru darbība (93.13)

Historical company names

SIA Pasakumiem.lv Until 06.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 06.05.2020 30.04.2020 1

Amendments to the Articles of Association

DOC 29 KB 06.05.2020 30.04.2020 1

Articles of Association

DOCX 12.78 KB 06.05.2020 30.04.2020 1

Articles of Association

DOCX 12.78 KB 06.05.2020 30.04.2020 1

Articles of Association

DOCX 12.53 KB 22.10.2019 01.10.2019 1

Memorandum of Association

DOCX 13.48 KB 22.10.2019 01.10.2019 1

Shareholders’ register

DOCX 18.16 KB 22.10.2019 01.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 96.41 KB 11.06.2025 11.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 19.12.2024 19.12.2024 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 06.05.2020 06.05.2020 2

Amendments to the Articles of Association

EDOC 20.47 KB 06.05.2020 30.04.2020 1

Articles of Association

EDOC 22.51 KB 06.05.2020 30.04.2020 1

Application

DOC 80 KB 06.05.2020 30.04.2020 1

Application

EDOC 35.36 KB 06.05.2020 30.04.2020 1

Application

DOC 80 KB 06.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 06.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 20.66 KB 06.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 06.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 22.10.2019 22.10.2019 2

Announcement regarding the legal address

DOCX 12.35 KB 22.10.2019 01.10.2019 1

Announcement regarding the legal address

EDOC 22.21 KB 22.10.2019 01.10.2019 1

Articles of Association

EDOC 22.29 KB 22.10.2019 01.10.2019 1

Application

DOCX 40.93 KB 22.10.2019 01.10.2019 1

Application

EDOC 49.44 KB 22.10.2019 01.10.2019 1

Confirmation or consent to legal address

PDF 19.28 KB 22.10.2019 01.10.2019 1

Confirmation or consent to legal address

PDF 153.66 KB 22.10.2019 01.10.2019 1

Confirmation or consent to legal address

EDOC 114.52 KB 22.10.2019 01.10.2019 1

Memorandum of Association

EDOC 23.31 KB 22.10.2019 01.10.2019 1

Shareholders’ register

EDOC 27.71 KB 22.10.2019 01.10.2019 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