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Sabiedrība ar ierobežotu atbildību "Exact"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.07.2021, grounds for liquidation: 21.07.2021. Dalībnieka lēmums.
Name Sabiedrība ar ierobežotu atbildību "Exact"
Legal form Limited Liability Company
Reg. No 51503066011
Reg. date 30.08.2013
Register Commercial Register
Legal Address 18. novembra iela 89 - 25, Daugavpils, LV-5404
Registered share capital, date 2,860 EUR, 30.08.2013
Paid-in share capital, date 2,860 EUR, 10.12.2013
NACE 60.39 Other content distribution activities
VAT payer
LV51503066011 Registered Excluded
06.01.2020 -
28.06.2014 07.08.2019
11.09.2013 19.06.2014
Last updated in the RE 27.07.2021
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 13,671 EUR Net profit -381 EUR Equity -29,230 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 1,050 EUR Net profit -2,680 EUR Equity -28,849 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -401 EUR Equity -26,168 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 7,950 EUR Net profit 4,362 EUR Equity -25,767 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions1,870 EUR Personal Income Tax1,590 EUR Other180 EUR Total3,640 EUR Number of employees0
Year2020 Social Insurance Contributions730 EUR Personal Income Tax340 EUR Other110 EUR Total1,180 EUR Number of employees0
Year2019 Social Insurance Contributions750 EUR Personal Income Tax480 EUR Other0 EUR Total1,230 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
04.09.2013 Announcement regarding the legal address 27.08.2013 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
27.07.2021 Application 22.07.2021 (edoc) •
27.07.2021 Application 22.07.2021 (PDF) •
27.05.2019 Application 21.05.2019 (TIF) •
10.12.2015 Application 17.11.2015 (TIF) •
26.01.2015 Application 06.01.2015 (TIF) •
16.12.2013 Application 29.11.2013 (TIF) •
04.09.2013 Application 27.08.2013 (TIF) •
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Articles of Association (1)
04.09.2013 Articles of Association 27.08.2013 (TIF)
Confirmation or consent to legal address (2)
10.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
04.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2012 (TIF)
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2013 (TIF)
Memorandum of Association (1)
04.09.2013 Memorandum of Association 27.08.2013 (TIF)
Protocols/decisions of a company/organisation (3)
27.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (PDF) •
10.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
Receipts on the publication and state fees (1)
04.09.2013 Receipts on the publication and state fees 27.08.2013 (TIF) •
Registration certificates (1)
04.09.2013 Registration certificates 30.08.2013 (TIF) •
Shareholders’ register (4)
27.05.2019 Shareholders’ register 14.05.2019 (TIF)
26.01.2015 Shareholders’ register 06.01.2015 (TIF)
16.12.2013 Shareholders’ register 29.11.2013 (TIF)
04.09.2013 Shareholders’ register 27.08.2013 (TIF)
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2021 (6)
02.08.2021 2020 Annual report (full) (PDF)
27.07.2021 Application 22.07.2021 (edoc) •
27.07.2021 Application 22.07.2021 (PDF) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (PDF) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (5)
27.05.2019 Application 21.05.2019 (TIF) •
27.05.2019 Shareholders’ register 14.05.2019 (TIF)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (10)
10.12.2015 Application 17.11.2015 (TIF) •
10.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
10.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
26.01.2015 Application 06.01.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2012 (TIF)
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
26.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2013 (TIF)
26.01.2015 Shareholders’ register 06.01.2015 (TIF)
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2013 (12)
16.12.2013 Application 29.11.2013 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
16.12.2013 Shareholders’ register 29.11.2013 (TIF)
04.09.2013 Announcement regarding the legal address 27.08.2013 (TIF) •
04.09.2013 Application 27.08.2013 (TIF) •
04.09.2013 Articles of Association 27.08.2013 (TIF)
04.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
04.09.2013 Memorandum of Association 27.08.2013 (TIF)
04.09.2013 Receipts on the publication and state fees 27.08.2013 (TIF) •
04.09.2013 Registration certificates 30.08.2013 (TIF) •
04.09.2013 Shareholders’ register 27.08.2013 (TIF)
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