Exmel, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
67 by profit
65 by paid taxes
20 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 | SIA "Exmel" |
| Registration number, date | 42103069541, 10.05.2014 |
| VAT number | LV42103069541 from 05.02.2019 Europe VAT register |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Friča Brīvzemnieka iela 31 – 5N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.05.2014 |
| 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
- 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, €) | 5.7 | 5.55 | 2.88 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.03.2016 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 15.03.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Exmel", SIA
Friča Brīvzemnieka 31-5n, Liepāja LV-3401 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Liepāja, Friča Brīvzemnieka iela 31 - 8 | Until 24.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.pazinojms | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (393.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (882.31 KB) | €8.00 |
2014 |
Annual report | 10.05.2014 - 31.12.2014 | 27.02.2015 | HTML (99.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.52 KB | 24.03.2016 | 15.03.2016 | 3 |
Articles of Association |
TIF | 28.46 KB | 12.05.2014 | 26.03.2014 | 1 |
Memorandum of Association |
TIF | 53.8 KB | 12.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 76.26 KB | 12.05.2014 | 26.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 139.94 KB | 24.03.2016 | 15.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 24.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 146.67 KB | 12.05.2014 | 10.05.2014 | 2 |
Registration certificates |
TIF | 189.5 KB | 12.05.2014 | 10.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 28.82 KB | 12.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 676.67 KB | 12.05.2014 | 26.03.2014 | 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.
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