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 "ExMed" |
| Registration number, date | 40103890067, 16.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Lāču iela 10B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 701 000 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 27.04.2015 |
* 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 |
100 % | 701 | € 1 000 | € 701 000 | Latvia | 01.12.2016 | 08.12.2016 |
Historical addresses
| Garkalnes nov., Berģi, Mašēnu iela 5 | Until 27.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ExMed vadibas zinojums 2023 | |||||
| SVA 2023A EX | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EXMED Vadibas zinojums 2022 | |||||
| Zinojums SIA EXMED | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Exmed revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums SIA EXMED | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA EXMED | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (3.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentaZi ojums EXMED 003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Exmed revidentu zinojums | |||||
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 07.05.2016 | PDF (1.63 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 291.44 KB | 09.12.2016 | 01.12.2016 | 3 |
Shareholders’ register |
TIF | 84.59 KB | 05.05.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 15.59 KB | 24.04.2015 | 15.04.2015 | 1 |
Memorandum of Association |
TIF | 48.92 KB | 24.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 45.75 KB | 24.04.2015 | 15.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 312.37 KB | 27.02.2019 | 26.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 379 KB | 09.12.2016 | 01.12.2016 | 3 |
Application |
TIF | 304.77 KB | 05.05.2015 | 27.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 05.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.3 KB | 05.05.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 05.05.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 05.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 24.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.24 KB | 24.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 134.39 KB | 24.04.2015 | 15.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 24.04.2015 | 15.04.2015 | 1 |
Submission/Application |
TIF | 17.72 KB | 24.04.2015 | 15.04.2015 | 1 |
Appraisal reports |
TIF | 180.71 KB | 24.04.2015 | 10.04.2015 | 4 |
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