EXROM, SIA
Limited Liability Company, Small company
Place in branch
312 by turnover
390 by profit
170 by paid taxes
75 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 "EXROM" |
| Registration number, date | 42103033262, 23.09.2004 |
| VAT number | LV42103033262 from 30.05.2019 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Toma iela 56/58 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXROM, SIA
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, €) | 128.75 | 86.28 | 38.35 |
| Personal income tax (thousands, €) | 18.21 | 15.07 | 13.14 |
| Statutory social insurance contributions (thousands, €) | 118.44 | 100.03 | 50.62 |
| Average employees count | 23 | 22 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | 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 | 02.05.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2019 | 02.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JRC Solution" | Until 14.04.2020 | 4 years ago |
|---|---|---|
| SIA "STAYER" | Until 02.05.2019 | 5 years ago |
Historical addresses
| Liepāja, Uliha iela 15/17-8 | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Liepāja, Mežu iela 53 - 6 | Until 02.05.2019 | 5 years ago |
| Liepāja, Toma iela 56/58 - 18 | Until 13.03.2023 | last year |
| Liepāja, Eduarda Tisē iela 75 - 56 | Until 17.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EXROM PDF | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (86.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (808.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (823.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (924.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (270.33 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (833.91 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (428.35 KB) | ||
2005 |
Annual report | 21.11.2012 | TIF (445.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.62 KB | 07.04.2020 | 06.04.2020 | 2 |
Articles of Association |
TIF | 45.2 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 63.56 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 45.07 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 5.88 KB | 21.11.2012 | 15.03.2007 | 1 |
Articles of Association |
TIF | 22.17 KB | 21.11.2012 | 05.05.2006 | 1 |
Shareholders’ register |
TIF | 7.42 KB | 21.11.2012 | 05.05.2006 | 1 |
Shareholders’ register |
TIF | 7.48 KB | 21.11.2012 | 03.05.2006 | 1 |
Articles of Association |
TIF | 13.93 KB | 20.11.2012 | 30.08.2004 | 1 |
Memorandum of association |
TIF | 20.19 KB | 20.11.2012 | 30.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.16 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 51.77 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.18 KB | 08.04.2020 | 06.04.2020 | 2 |
Application |
TIF | 142.22 KB | 07.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.05.2019 | 02.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 26.04.2019 | 26.04.2019 | 1 |
Application |
TIF | 296.18 KB | 26.04.2019 | 26.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 26.04.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 21.11.2012 | 20.04.2010 | 1 |
Application |
TIF | 68.22 KB | 21.11.2012 | 14.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 21.11.2012 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 21.11.2012 | 20.03.2007 | 2 |
Application |
TIF | 56.57 KB | 21.11.2012 | 15.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.65 KB | 21.11.2012 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 21.11.2012 | 15.03.2007 | 2 |
Sample report |
TIF | 14.55 KB | 21.11.2012 | 15.03.2007 | 1 |
Other documents |
TIF | 133.21 KB | 21.11.2012 | 29.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 21.11.2012 | 12.05.2006 | 1 |
Sample report |
TIF | 14.48 KB | 21.11.2012 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 20.11.2012 | 09.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 4.12 KB | 21.11.2012 | 05.05.2006 | 1 |
Application |
TIF | 72.35 KB | 21.11.2012 | 05.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.47 KB | 21.11.2012 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 21.11.2012 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.91 KB | 20.11.2012 | 23.09.2004 | 2 |
Registration certificates |
TIF | 49.08 KB | 20.11.2012 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 20.11.2012 | 08.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.67 KB | 20.11.2012 | 30.08.2004 | 1 |
Application |
TIF | 119.13 KB | 20.11.2012 | 30.08.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 20.11.2012 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 4.6 KB | 20.11.2012 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.39 KB | 20.11.2012 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.23 KB | 20.11.2012 | 30.08.2004 | 1 |
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