EKSREMMA, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
17 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSREMMA" |
| Registration number, date | 43603010608, 30.06.1997 |
| VAT number | LV43603010608 from 28.05.1998 Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | "Ķīši", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 93 720 EUR, registered payment 21.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.4 | 50.33 | 34.06 |
| Personal income tax (thousands, €) | 4.17 | 2.85 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 30.23 | 22.82 | 14.91 |
| Average employees count | 12 | 11 | 12 |
| Received COVID-19 downtime support | 16.07.2021, 2 450.04 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 110 | € 426 | € 46 860 | Latvia | 23.03.2022 | 21.04.2022 |
Natural person |
50 % | 110 | € 426 | € 46 860 | Latvia | 23.03.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Eksremma", SIA
Vaļņu 10, Jelgava LV-3001 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical addresses
| Jelgavas rajons, Valgundes pagasts, "Ķīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., "Ķīši" | Until 05.01.2022 | 2 years ago |
| Jelgavas nov., Valgundes pag., Ķīši | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (677.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (678.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (308.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (338.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (257.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (305.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (260.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (669.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (3.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.01 KB) | |
2006 |
Annual report | 26.09.2007 | TIF (391.84 KB) | ||
2005 |
Annual report | 02.04.2019 | TIF (550.15 KB) | ||
2004 |
Annual report | 02.04.2019 | TIF (517.94 KB) | ||
2003 |
Annual report | 02.04.2019 | TIF (314.03 KB) | ||
2002 |
Annual report | 02.04.2019 | TIF (586.75 KB) | ||
2001 |
Annual report | 02.04.2019 | TIF (423.43 KB) | ||
2000 |
Annual report | 02.04.2019 | TIF (537.04 KB) | ||
1999 |
Annual report | 02.04.2019 | TIF (1012.83 KB) | ||
1998 |
Annual report | 02.04.2019 | TIF (750.65 KB) | ||
1997 |
Annual report | 02.04.2019 | TIF (192.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.83 KB | 21.04.2022 | 23.03.2022 | 1 |
Articles of Association |
DOCX | 16.19 KB | 21.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 21.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 21.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 02.04.2019 | 20.03.2006 | 1 |
Articles of Association |
TIF | 35.58 KB | 02.04.2019 | 20.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.79 KB | 02.04.2019 | 20.03.2006 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 02.04.2019 | 20.03.2006 | 1 |
Articles of Association |
TIF | 34.69 KB | 02.04.2019 | 23.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.6 KB | 02.04.2019 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 23.97 KB | 02.04.2019 | 23.12.2005 | 1 |
Articles of Association |
TIF | 33.64 KB | 02.04.2019 | 25.05.2004 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 02.04.2019 | 25.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41 KB | 02.04.2019 | 30.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.97 KB | 02.04.2019 | 30.12.1998 | 2 |
Articles of Association |
TIF | 545.52 KB | 02.04.2019 | 30.05.1997 | 11 |
Memorandum of association |
TIF | 120.1 KB | 02.04.2019 | 30.05.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.86 KB | 21.04.2022 | 21.04.2022 | 4 |
Application |
DOCX | 41.86 KB | 21.04.2022 | 21.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 21.04.2022 | 21.04.2022 | 2 |
Articles of Association |
EDOC | 29.83 KB | 21.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 21.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 21.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 21.04.2022 | 23.03.2022 | 1 |
Documents attesting the transfer of shares |
162.83 KB | 21.04.2022 | 10.06.2021 | 1 | |
Documents attesting the transfer of shares |
162.83 KB | 21.04.2022 | 10.06.2021 | 1 | |
Documents attesting the transfer of shares |
DOCX | 121.26 KB | 21.04.2022 | 10.10.2016 | 1 |
Documents attesting the transfer of shares |
DOCX | 121.26 KB | 21.04.2022 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
466.18 KB | 26.02.2016 | 25.02.2016 | 13 | |
Application |
498.66 KB | 26.02.2016 | 25.02.2016 | 13 | |
Protocols/decisions of a company/organisation |
220.87 KB | 26.02.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
253.18 KB | 26.02.2016 | 25.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 02.04.2019 | 27.05.2010 | 2 |
Application |
TIF | 127.62 KB | 02.04.2019 | 25.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.66 KB | 02.04.2019 | 25.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 02.04.2019 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.42 KB | 02.04.2019 | 29.05.2007 | 2 |
Application |
TIF | 122.01 KB | 02.04.2019 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 02.04.2019 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 02.04.2019 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 02.04.2019 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 02.04.2019 | 24.03.2006 | 2 |
Application |
TIF | 153.46 KB | 02.04.2019 | 23.03.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.94 KB | 02.04.2019 | 20.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.8 KB | 02.04.2019 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.38 KB | 02.04.2019 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 02.04.2019 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 02.04.2019 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 02.04.2019 | 28.12.2005 | 2 |
Application |
TIF | 193.18 KB | 02.04.2019 | 23.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.6 KB | 02.04.2019 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.58 KB | 02.04.2019 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 02.04.2019 | 23.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 02.04.2019 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 02.04.2019 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 02.04.2019 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 02.04.2019 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.89 KB | 02.04.2019 | 11.06.2004 | 2 |
Registration certificates |
TIF | 51.59 KB | 02.04.2019 | 11.06.2004 | 1 |
Submission/Application |
TIF | 23.61 KB | 02.04.2019 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 02.04.2019 | 07.06.2004 | 1 |
Application |
TIF | 223.51 KB | 02.04.2019 | 25.05.2004 | 8 |
Consent of the auditor |
TIF | 9.22 KB | 02.04.2019 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 02.04.2019 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 02.04.2019 | 25.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 02.04.2019 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 02.04.2019 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 02.04.2019 | 03.07.2001 | 1 |
Application |
TIF | 14.98 KB | 02.04.2019 | 02.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 02.04.2019 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 02.04.2019 | 15.06.2001 | 1 |
Sample report |
TIF | 37.38 KB | 02.04.2019 | 17.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 02.04.2019 | 02.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 02.04.2019 | 07.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 02.04.2019 | 30.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 02.04.2019 | 30.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 02.04.2019 | 30.12.1998 | 1 |
Submission/Application |
TIF | 12.32 KB | 02.04.2019 | 30.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 02.04.2019 | 28.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 02.04.2019 | 30.06.1997 | 1 |
Registration certificates |
TIF | 54.27 KB | 02.04.2019 | 30.06.1997 | 1 |
Registration certificates |
TIF | 104.2 KB | 02.04.2019 | 30.06.1997 | 1 |
Application |
TIF | 140.92 KB | 02.04.2019 | 09.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 02.04.2019 | 09.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 02.04.2019 | 09.06.1997 | 1 |
Appraisal reports |
TIF | 21.29 KB | 02.04.2019 | 30.05.1997 | 1 |
Other documents |
TIF | 30.3 KB | 02.04.2019 | 30.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 02.04.2019 | 30.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 02.04.2019 | 30.05.1997 | 1 |
Sample report |
TIF | 51.67 KB | 02.04.2019 | 30.05.1997 | 1 |
Other documents |
TIF | 22.41 KB | 02.04.2019 | 15.12.1995 | 1 |
Copy of the personal identification document |
TIF | 38.96 KB | 02.04.2019 | 24.02.1994 | 2 |
Copy of the personal identification document |
TIF | 53.24 KB | 02.04.2019 | 24.02.1994 | 2 |
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