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SIA "Exclusive Shape"

Basic information
Status Registered
Name SIA "Exclusive Shape"
Legal form Limited Liability Company
Reg. No 43603089483
Reg. date 22.10.2019
Register Commercial Register
Legal Address Kalnciema ceļš 67, Jelgava, LV-3002
Registered share capital, date 1 EUR, 22.10.2019
Paid-in share capital, date 1 EUR, 22.10.2019
NACE 90.20 Activities of performing arts
VAT payer
- Registered Excluded
- -
Last updated in the RE 06.05.2020
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 39,093 EUR Net profit 9,990 EUR Equity 9,991 EUR Date submitted07.05.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (doc)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (doc)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (edoc) •
Announcement regarding the legal address (2)
22.10.2019 Announcement regarding the legal address 01.10.2019 (edoc) •
22.10.2019 Announcement regarding the legal address 01.10.2019 (docx) •
Annual report (full) (1)
07.05.2021 2020 Annual report (full) (PDF)
Application (5)
06.05.2020 Application 30.04.2020 (edoc) •
06.05.2020 Application 30.04.2020 (doc) •
06.05.2020 Application 30.04.2020 (doc) •
22.10.2019 Application 01.10.2019 (edoc) •
22.10.2019 Application 01.10.2019 (docx) •
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Articles of Association (5)
06.05.2020 Articles of Association 30.04.2020 (docx)
06.05.2020 Articles of Association 30.04.2020 (docx)
06.05.2020 Articles of Association 30.04.2020 (edoc) •
22.10.2019 Articles of Association 01.10.2019 (docx)
22.10.2019 Articles of Association 01.10.2019 (edoc) •
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Confirmation or consent to legal address (3)
22.10.2019 Confirmation or consent to legal address 01.10.2019 (edoc) •
22.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
22.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
Decisions / letters / protocols of public notaries (3)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
Memorandum of Association (2)
22.10.2019 Memorandum of Association 01.10.2019 (docx)
22.10.2019 Memorandum of Association 01.10.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
Shareholders’ register (2)
22.10.2019 Shareholders’ register 01.10.2019 (docx)
22.10.2019 Shareholders’ register 01.10.2019 (edoc) •
2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (14)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (doc)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (doc)
06.05.2020 Amendments to the Articles of Association 30.04.2020 (edoc) •
06.05.2020 Application 30.04.2020 (edoc) •
06.05.2020 Application 30.04.2020 (doc) •
06.05.2020 Application 30.04.2020 (doc) •
06.05.2020 Articles of Association 30.04.2020 (docx)
06.05.2020 Articles of Association 30.04.2020 (docx)
06.05.2020 Articles of Association 30.04.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
06.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
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2019 (14)
22.10.2019 Announcement regarding the legal address 01.10.2019 (edoc) •
22.10.2019 Announcement regarding the legal address 01.10.2019 (docx) •
22.10.2019 Application 01.10.2019 (edoc) •
22.10.2019 Application 01.10.2019 (docx) •
22.10.2019 Articles of Association 01.10.2019 (docx)
22.10.2019 Articles of Association 01.10.2019 (edoc) •
22.10.2019 Confirmation or consent to legal address 01.10.2019 (edoc) •
22.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
22.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Memorandum of Association 01.10.2019 (docx)
22.10.2019 Memorandum of Association 01.10.2019 (edoc) •
22.10.2019 Shareholders’ register 01.10.2019 (docx)
22.10.2019 Shareholders’ register 01.10.2019 (edoc) •
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