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SIA EXNEXT

Basic information
Status Registered
Name SIA EXNEXT
Legal form Limited Liability Company
Reg. No 40103535861
Reg. date 17.04.2012
Register Commercial Register
Legal Address Palmu iela 11 - 20, Rīga, LV-1006
Registered share capital, date 2 EUR, 22.12.2015
Paid-in share capital, date 2 EUR, 22.12.2015
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
17.04.2012 31.12.2019
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 72,160 EUR Net profit -3,472 EUR Equity -47,082 EUR Date submitted02.08.2021 Number of employees 11
Year2019 Net sales 6,500 EUR Net profit 1,790 EUR Equity -43,609 EUR Date submitted19.10.2020 Number of employees 3
Year2018 Net sales 15,771 EUR Net profit -3,929 EUR Equity -45,399 EUR Date submitted18.03.2019 Number of employees 2
Year2017 Net sales 23,651 EUR Net profit -12,303 EUR Equity -41,470 EUR Date submitted19.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,260 EUR Total1,260 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.05.2018 Amendments to the Articles of Association 16.05.2018 (TIF)
Announcement regarding the legal address (1)
20.04.2012 Announcement regarding the legal address 03.04.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
19.10.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (9)
12.01.2022 Application 31.12.2021 (DOCX) •
12.01.2022 Application 31.12.2021 (docx) •
12.01.2022 Application 31.12.2021 (edoc) •
23.03.2021 Application 18.03.2021 (edoc) •
23.03.2021 Application 18.03.2021 (DOCX) •
04.07.2019 Application 03.07.2019 (TIF) •
18.05.2018 Application 16.05.2018 (TIF) •
29.12.2015 Application 02.11.2015 (TIF) •
20.04.2012 Application 03.04.2012 (TIF) •
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Articles of Association (6)
23.03.2021 Articles of Association 16.03.2021 (DOC)
23.03.2021 Articles of Association 16.03.2021 (EDOC) •
04.07.2019 Articles of Association 26.06.2019 (TIF)
18.05.2018 Articles of Association 16.05.2018 (TIF)
29.12.2015 Articles of Association 02.11.2015 (TIF)
20.04.2012 Articles of Association 12.04.2012 (TIF)
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Confirmation or consent to legal address (1)
20.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
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Memorandum of association (1)
20.04.2012 Memorandum of association 02.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (doc) •
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (DOC) •
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (edoc) •
Orders/request/cover notes of court bailiffs (1)
16.08.2021 Orders/request/cover notes of court bailiffs 13.08.2021 (EDOC) •
Power of attorney, act of empowerment (1)
24.05.2018 Power of attorney, act of empowerment 22.05.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
23.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
04.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (TIF) •
18.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
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Registration certificates (1)
20.04.2012 Registration certificates 17.04.2012 (TIF) •
Shareholders’ register (3)
08.07.2019 Shareholders’ register 26.06.2019 (TIF)
24.05.2018 Shareholders’ register 16.05.2018 (TIF)
29.12.2015 Shareholders’ register 02.11.2015 (TIF)
2022 (8)
12.01.2022 Application 31.12.2021 (DOCX) •
12.01.2022 Application 31.12.2021 (docx) •
12.01.2022 Application 31.12.2021 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (doc) •
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (DOC) •
12.01.2022 Notice of a member of the Board regarding the resignation 31.12.2021 (edoc) •
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2021 (9)
16.08.2021 Orders/request/cover notes of court bailiffs 13.08.2021 (EDOC) •
02.08.2021 2020 Annual report (full) (PDF)
23.03.2021 Application 18.03.2021 (edoc) •
23.03.2021 Application 18.03.2021 (DOCX) •
23.03.2021 Articles of Association 16.03.2021 (DOC)
23.03.2021 Articles of Association 16.03.2021 (EDOC) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
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2020 (1)
19.10.2020 2019 Annual report (full) (PDF)
2019 (6)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
08.07.2019 Shareholders’ register 26.06.2019 (TIF)
04.07.2019 Application 03.07.2019 (TIF) •
04.07.2019 Articles of Association 26.06.2019 (TIF)
04.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (TIF) •
18.03.2019 2018 Annual report (full) (PDF)
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2018 (9)
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
24.05.2018 Power of attorney, act of empowerment 22.05.2018 (TIF) •
24.05.2018 Shareholders’ register 16.05.2018 (TIF)
18.05.2018 Amendments to the Articles of Association 16.05.2018 (TIF)
18.05.2018 Application 16.05.2018 (TIF) •
18.05.2018 Articles of Association 16.05.2018 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
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2015 (5)
29.12.2015 Application 02.11.2015 (TIF) •
29.12.2015 Articles of Association 02.11.2015 (TIF)
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
29.12.2015 Shareholders’ register 02.11.2015 (TIF)
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2012 (7)
20.04.2012 Announcement regarding the legal address 03.04.2012 (TIF) •
20.04.2012 Application 03.04.2012 (TIF) •
20.04.2012 Articles of Association 12.04.2012 (TIF)
20.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
20.04.2012 Memorandum of association 02.04.2012 (TIF)
20.04.2012 Registration certificates 17.04.2012 (TIF) •
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