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SIA "Exonicus"

Basic information
Status Registered
Name SIA "Exonicus"
Legal form Limited Liability Company
Reg. No 40203167060
Reg. date 07.09.2018
Register Commercial Register
Legal Address Gustava Zemgala gatve 74, Rīga, LV-1039
NACE 62.10 Computer programming activities
VAT payer
LV40203167060 Registered Excluded
29.09.2018 -
Micro-enterprise tax payer
No payer status From Till
07.09.2018 31.12.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 67,775 EUR Net profit 106,577 EUR Equity 107,011 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 6,093 EUR Net profit 991 EUR Equity -2,356 EUR Date submitted02.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -3,357 EUR Equity -3,347 EUR Date submitted17.03.2019 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions116,110 EUR Personal Income Tax61,680 EUR Other1,070 EUR Total178,860 EUR Number of employees11
Year2023 Social Insurance Contributions99,700 EUR Personal Income Tax53,900 EUR Other-8,270 EUR Total145,330 EUR Number of employees9
Year2022 Social Insurance Contributions99,300 EUR Personal Income Tax57,840 EUR Other-7,080 EUR Total150,060 EUR Number of employees8
Year2021 Social Insurance Contributions36,320 EUR Personal Income Tax21,240 EUR Other-9,400 EUR Total48,160 EUR Number of employees4
Year2020 Social Insurance Contributions25,190 EUR Personal Income Tax13,710 EUR Other-2,190 EUR Total36,710 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (docx)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (docx)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (edoc) •
Announcement regarding the legal address (3)
07.09.2018 Announcement regarding the legal address 22.08.2018 (edoc) •
07.09.2018 Announcement regarding the legal address 22.08.2018 (doc) •
07.09.2018 Announcement regarding the legal address 22.08.2018 (doc) •
Annual report (full) (3)
03.08.2021 2020 Annual report (full) (PDF)
02.05.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
Application (26)
14.10.2021 Application 08.10.2021 (docx) •
14.10.2021 Application 08.10.2021 (DOCX) •
14.10.2021 Application 08.10.2021 (edoc) •
28.09.2021 Application 28.09.2021 (edoc) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
30.06.2021 Application 14.06.2021 (edoc) •
30.06.2021 Application 14.06.2021 (DOCX) •
07.06.2021 Application 02.06.2021 (edoc) •
07.06.2021 Application 02.06.2021 (DOCX) •
12.10.2020 Application 12.10.2020 (EDOC) •
12.10.2020 Application 12.10.2020 (docx) •
02.10.2020 Application 07.08.2020 (edoc) •
02.10.2020 Application 07.08.2020 (docx) •
28.04.2020 Application 22.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Application 22.04.2020 (docx) •
12.06.2019 Application 09.06.2019 (edoc) •
12.06.2019 Application 09.06.2019 (docx) •
12.06.2019 Application 09.06.2019 (docx) •
08.04.2019 Application 02.04.2019 (edoc) •
08.04.2019 Application 02.04.2019 (docx) •
08.04.2019 Application 02.04.2019 (docx) •
07.09.2018 Application 07.09.2018 (EDOC) •
07.09.2018 Application 07.09.2018 (pdf) •
07.09.2018 Application 07.09.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (docx) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (docx) •
Articles of Association (14)
07.06.2021 Articles of Association 26.05.2021 (DOC)
07.06.2021 Articles of Association 26.05.2021 (edoc) •
28.04.2020 Articles of Association 21.04.2020 (doc)
28.04.2020 Articles of Association 21.04.2020 (doc)
28.04.2020 Articles of Association 21.04.2020 (edoc) •
12.06.2019 Articles of Association 08.06.2019 (doc)
12.06.2019 Articles of Association 08.06.2019 (doc)
12.06.2019 Articles of Association 08.06.2019 (edoc) •
08.04.2019 Articles of Association 02.04.2019 (doc)
08.04.2019 Articles of Association 02.04.2019 (doc)
08.04.2019 Articles of Association 02.04.2019 (edoc) •
07.09.2018 Articles of Association 22.08.2018 (doc)
07.09.2018 Articles of Association 22.08.2018 (doc)
07.09.2018 Articles of Association 22.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
Confirmation or consent to legal address (2)
30.06.2021 Confirmation or consent to legal address 14.06.2021 (edoc) •
30.06.2021 Confirmation or consent to legal address 14.06.2021 (DOCX) •
Consent of a member of the Board / executive director (4)
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOC) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOC) •
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Decisions / letters / protocols of public notaries (16)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2020 (TIF)
Memorandum of association (3)
07.09.2018 Memorandum of association 22.08.2018 (docx)
07.09.2018 Memorandum of association 22.08.2018 (docx)
07.09.2018 Memorandum of association 22.08.2018 (edoc) •
Notice of a member of the Board regarding the resignation (3)
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc) •
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX) •
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (docx) •
Protocols/decisions of a company/organisation (11)
07.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
07.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (doc) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (edoc) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (docx) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (docx) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
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Regulations for the increase/reduction of the equity (3)
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (edoc) •
Shareholders’ register (12)
07.10.2020 Shareholders’ register 11.08.2020 (TIF)
02.10.2020 Shareholders’ register 07.08.2020 (docx)
02.10.2020 Shareholders’ register 07.08.2020 (asice) •
28.04.2020 Shareholders’ register 22.04.2020 (doc)
28.04.2020 Shareholders’ register 22.04.2020 (doc)
28.04.2020 Shareholders’ register 22.04.2020 (edoc) •
08.04.2019 Shareholders’ register 02.04.2019 (docx)
08.04.2019 Shareholders’ register 02.04.2019 (docx)
08.04.2019 Shareholders’ register 02.04.2019 (edoc) •
07.09.2018 Shareholders’ register 22.08.2018 (pdf)
07.09.2018 Shareholders’ register 22.08.2018 (pdf)
07.09.2018 Shareholders’ register 22.08.2018 (edoc) •
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Statement regarding the beneficial owners (6)
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (edoc) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (edoc) •
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
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2021 (30)
14.10.2021 Application 08.10.2021 (docx) •
14.10.2021 Application 08.10.2021 (DOCX) •
14.10.2021 Application 08.10.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
28.09.2021 Application 28.09.2021 (edoc) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc) •
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX) •
28.09.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (docx) •
03.08.2021 2020 Annual report (full) (PDF)
30.06.2021 Application 14.06.2021 (edoc) •
30.06.2021 Application 14.06.2021 (DOCX) •
30.06.2021 Confirmation or consent to legal address 14.06.2021 (edoc) •
30.06.2021 Confirmation or consent to legal address 14.06.2021 (DOCX) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
07.06.2021 Application 02.06.2021 (edoc) •
07.06.2021 Application 02.06.2021 (DOCX) •
07.06.2021 Articles of Association 26.05.2021 (DOC)
07.06.2021 Articles of Association 26.05.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOC) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOC) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
07.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
07.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
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2020 (37)
12.10.2020 Application 12.10.2020 (EDOC) •
12.10.2020 Application 12.10.2020 (docx) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
07.10.2020 Shareholders’ register 11.08.2020 (TIF)
02.10.2020 Application 07.08.2020 (edoc) •
02.10.2020 Application 07.08.2020 (docx) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
02.10.2020 Shareholders’ register 07.08.2020 (docx)
02.10.2020 Shareholders’ register 07.08.2020 (asice) •
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2020 (TIF)
02.05.2020 2019 Annual report (full) (PDF)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (docx)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (docx)
28.04.2020 Amendments to the Articles of Association 21.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (docx) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 21.04.2020 (docx) •
28.04.2020 Articles of Association 21.04.2020 (doc)
28.04.2020 Articles of Association 21.04.2020 (doc)
28.04.2020 Articles of Association 21.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (doc) •
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 21.04.2020 (edoc) •
28.04.2020 Shareholders’ register 22.04.2020 (doc)
28.04.2020 Shareholders’ register 22.04.2020 (doc)
28.04.2020 Shareholders’ register 22.04.2020 (edoc) •
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2019 (26)
12.06.2019 Application 09.06.2019 (edoc) •
12.06.2019 Application 09.06.2019 (docx) •
12.06.2019 Application 09.06.2019 (docx) •
12.06.2019 Articles of Association 08.06.2019 (doc)
12.06.2019 Articles of Association 08.06.2019 (doc)
12.06.2019 Articles of Association 08.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (edoc) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (docx) •
12.06.2019 Protocols/decisions of a company/organisation 08.06.2019 (docx) •
08.04.2019 Application 02.04.2019 (edoc) •
08.04.2019 Application 02.04.2019 (docx) •
08.04.2019 Application 02.04.2019 (docx) •
08.04.2019 Articles of Association 02.04.2019 (doc)
08.04.2019 Articles of Association 02.04.2019 (doc)
08.04.2019 Articles of Association 02.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (edoc) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
08.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (docx) •
08.04.2019 Shareholders’ register 02.04.2019 (docx)
08.04.2019 Shareholders’ register 02.04.2019 (docx)
08.04.2019 Shareholders’ register 02.04.2019 (edoc) •
17.03.2019 2018 Annual report (full) (PDF)
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2018 (23)
07.09.2018 Announcement regarding the legal address 22.08.2018 (edoc) •
07.09.2018 Announcement regarding the legal address 22.08.2018 (doc) •
07.09.2018 Announcement regarding the legal address 22.08.2018 (doc) •
07.09.2018 Application 07.09.2018 (EDOC) •
07.09.2018 Application 07.09.2018 (pdf) •
07.09.2018 Application 07.09.2018 (pdf) •
07.09.2018 Articles of Association 22.08.2018 (doc)
07.09.2018 Articles of Association 22.08.2018 (doc)
07.09.2018 Articles of Association 22.08.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.09.2018 Memorandum of association 22.08.2018 (docx)
07.09.2018 Memorandum of association 22.08.2018 (docx)
07.09.2018 Memorandum of association 22.08.2018 (edoc) •
07.09.2018 Shareholders’ register 22.08.2018 (pdf)
07.09.2018 Shareholders’ register 22.08.2018 (pdf)
07.09.2018 Shareholders’ register 22.08.2018 (edoc) •
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (edoc) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (edoc) •
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 04.09.2018 (docx) •
07.09.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
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