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EKSKURSS , Ražošanas komercfirma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercfirma "EKSKURSS" sabiedrība ar ierobežotu atbildību
Registration number, date 40003123612, 05.04.1993
VAT number LV40003123612 from 12.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners
Fixed capital 2 975 EUR, registered payment 07.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9.79 11.22 9.40
Personal income tax (thousands, €) 0.69 0.54 0.55
Statutory social insurance contributions (thousands, €) 3.08 2.90 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2019
* 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 % 85 € 35 € 2 975 19.06.2016 07.09.2016

Apply information changes

"Ekskurss", SIA

Daugavgrīvas 112, Rīga, LV-1055 Check address owners

Pārtikas tirdzniecība

Historical company names

Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "EKSKURSS" Until 07.07.2003 23 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (728.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (803.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (231.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
eks212 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
eks201lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VIDEK1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
e3 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas uzn.Eks 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
ekskurss-zinojums2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uzn. JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznem.Ekskurss ZIP

2009

Annual report 29.05.2010  TIF (711.72 KB)

2008

Annual report 03.06.2009  TIF (1.96 MB)

2007

Annual report 29.09.2010  TIF (1.47 MB)

2006

Annual report 20.06.2007  TIF (865.67 KB)

2005

Annual report 13.06.2019  TIF (922.5 KB)

2004

Annual report 13.06.2019  TIF (780.94 KB)

2003

Annual report 13.06.2019  TIF (758.26 KB)

2002

Annual report 13.06.2019  TIF (974.52 KB)

2001

Annual report 13.06.2019  TIF (771.51 KB)

2000

Annual report 13.06.2019  TIF (670.6 KB)

1998

Annual report 13.06.2019  TIF (641.47 KB)

1997

Annual report 13.06.2019  TIF (695.49 KB)

1996

Annual report 13.06.2019  TIF (636.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 65.65 KB 02.09.2016 19.06.2016 1

Shareholders’ register

EDOC 2.4 MB 25.08.2016 19.06.2016 1

Articles of Association

TIF 108.73 KB 13.06.2019 17.06.2003 2

Shareholders’ register

TIF 27.14 KB 13.06.2019 17.06.2003 1

Amendments to the Articles of Association

TIF 37.37 KB 13.06.2019 14.04.1998 1

Amendments to the Articles of Association

TIF 40.75 KB 13.06.2019 08.07.1997 1

Shareholders’ register

TIF 27.99 KB 13.06.2019 08.07.1997 1

Amendments to the Articles of Association

TIF 57.79 KB 13.06.2019 28.12.1995 2

Regulations for the increase/reduction of the equity

TIF 52.57 KB 13.06.2019 28.12.1995 1

Articles of Association

TIF 483.74 KB 13.06.2019 29.03.1993 9

Memorandum of association

TIF 234.14 KB 13.06.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.96 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 17.04.2019 17.04.2019 2

Application

TIF 213.27 KB 15.04.2019 12.04.2019 4

Application

TIF 286.83 KB 15.04.2019 21.03.2019 6

Protocols/decisions of a company/organisation

TIF 40.1 KB 22.03.2019 19.03.2019 2

Decisions / letters / protocols of public notaries

RTF 53.31 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 05.01.2018 05.01.2018 2

Application

TIF 373.27 KB 03.01.2018 21.12.2017 9

Protocols/decisions of a company/organisation

TIF 56.87 KB 22.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 179.11 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.11 KB 07.09.2016 07.09.2016 2

Articles of Association

EDOC 65.65 KB 02.09.2016 19.06.2016 1

Application

EDOC 40.1 KB 25.08.2016 19.06.2016 5

Application

DOC 50.5 KB 25.08.2016 19.06.2016 5

Application

DOC 50.5 KB 25.08.2016 19.06.2016 5

Shareholders’ register

EDOC 2.4 MB 25.08.2016 19.06.2016 1

Protocols/decisions of a company/organisation

DOC 16 KB 25.08.2016 17.06.2016 1

Protocols/decisions of a company/organisation

DOC 16 KB 25.08.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 33.76 KB 25.08.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.21 KB 13.06.2019 04.03.2014 2

Application

TIF 306.13 KB 13.06.2019 27.02.2014 6

Protocols/decisions of a company/organisation

TIF 55.15 KB 13.06.2019 27.02.2014 3

Decisions / letters / protocols of public notaries

TIF 51.53 KB 13.06.2019 12.08.2009 1

Receipts on the publication and state fees

TIF 17.11 KB 13.06.2019 10.08.2009 1

Receipts on the publication and state fees

TIF 20.97 KB 13.06.2019 10.08.2009 1

Application

TIF 142.58 KB 13.06.2019 07.08.2009 3

Protocols/decisions of a company/organisation

TIF 11.23 KB 13.06.2019 07.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.56 KB 13.06.2019 01.09.2006 2

Application

TIF 146.36 KB 13.06.2019 23.08.2006 4

Protocols/decisions of a company/organisation

TIF 26.08 KB 13.06.2019 23.08.2006 1

Receipts on the publication and state fees

TIF 17.92 KB 13.06.2019 23.08.2006 1

Receipts on the publication and state fees

TIF 21.6 KB 13.06.2019 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 13.06.2019 07.07.2003 1

Registration certificates

TIF 37.47 KB 13.06.2019 07.07.2003 1

Receipts on the publication and state fees

TIF 15.08 KB 13.06.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 13.85 KB 13.06.2019 19.06.2003 1

Application

TIF 259.81 KB 13.06.2019 17.06.2003 8

Protocols/decisions of a company/organisation

TIF 25.38 KB 13.06.2019 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 31.7 KB 13.06.2019 11.09.2002 1

Receipts on the publication and state fees

TIF 14.12 KB 13.06.2019 29.08.2002 1

Receipts on the publication and state fees

TIF 12.5 KB 13.06.2019 29.08.2002 1

Submission/Application

TIF 24.6 KB 13.06.2019 28.08.2002 1

Power of attorney, act of empowerment

TIF 19.29 KB 13.06.2019 26.08.2002 1

Protocols/decisions of a company/organisation

TIF 18.5 KB 13.06.2019 21.08.2002 1

Sample report

TIF 31 KB 13.06.2019 08.08.2002 1

Decisions / letters / protocols of public notaries

TIF 22.12 KB 13.06.2019 08.06.1999 1

Submission/Application

TIF 33.01 KB 13.06.2019 02.06.1999 1

Protocols/decisions of a company/organisation

TIF 13.17 KB 13.06.2019 26.05.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 27.86 KB 13.06.2019 29.06.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 54.55 KB 13.06.2019 15.06.1998 1

Decisions / letters / protocols of public notaries

TIF 26.45 KB 13.06.2019 17.04.1998 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 13.06.2019 14.04.1998 1

Receipts on the publication and state fees

TIF 341.97 KB 13.06.2019 14.04.1998 2

Submission/Application

TIF 11.07 KB 13.06.2019 14.04.1998 1

Submission/Application

TIF 21.27 KB 13.06.2019 14.04.1998 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 13.06.2019 12.03.1998 1

Decisions / letters / protocols of public notaries

TIF 79.45 KB 13.06.2019 11.03.1998 2

Decisions / letters / protocols of public notaries

TIF 22.65 KB 13.06.2019 11.07.1997 1

Receipts on the publication and state fees

TIF 17.13 KB 13.06.2019 09.07.1997 2

Documents attesting the transfer of shares

TIF 20.91 KB 13.06.2019 08.07.1997 1

Protocols/decisions of a company/organisation

TIF 64.55 KB 13.06.2019 08.07.1997 3

Submission/Application

TIF 13.52 KB 13.06.2019 08.07.1997 1

Sample report

TIF 45.91 KB 13.06.2019 01.07.1997 2

Receipts on the publication and state fees

TIF 25.87 KB 13.06.2019 26.05.1997 1

Decisions / letters / protocols of public notaries

TIF 16.53 KB 13.06.2019 28.02.1996 1

Receipts on the publication and state fees

TIF 26.11 KB 13.06.2019 11.01.1996 1

Documents attesting the transfer of shares

TIF 34.56 KB 13.06.2019 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 91.32 KB 13.06.2019 28.12.1995 3

Receipts on the publication and state fees

TIF 31.01 KB 13.06.2019 28.12.1995 1

Submission/Application

TIF 20.2 KB 13.06.2019 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 13.06.2019 05.12.1995 1

Purchase/lease agreement

TIF 132.3 KB 13.06.2019 01.10.1995 3

Other documents

TIF 38.04 KB 13.06.2019 04.09.1995 1

Power of attorney, act of empowerment

TIF 171.48 KB 13.06.2019 10.01.1995 4

Decisions / letters / protocols of public notaries

TIF 20.38 KB 13.06.2019 05.04.1993 1

Registration certificates

TIF 42.4 KB 13.06.2019 05.04.1993 1

Sample report

TIF 35.55 KB 13.06.2019 05.04.1993 2

Application

TIF 148.18 KB 13.06.2019 01.04.1993 4

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 13.06.2019 01.04.1993 1

Other documents

TIF 10.2 KB 13.06.2019 01.04.1993 1

Sample report

TIF 26.71 KB 13.06.2019 31.03.1993 1

Appraisal reports

TIF 49.26 KB 13.06.2019 29.03.1993 3

Confirmation or consent to legal address

TIF 17.79 KB 13.06.2019 29.03.1993 1

Protocols/decisions of a company/organisation

TIF 43.66 KB 13.06.2019 29.03.1993 1

Receipts on the publication and state fees

TIF 13.33 KB 13.06.2019 29.03.1993 1

Receipts on the publication and state fees

TIF 12.89 KB 13.06.2019 29.03.1993 1

Copy of the personal identification document

TIF 57.54 KB 13.06.2019 2

Copy of the personal identification document

TIF 126.96 KB 13.06.2019 1

Power of attorney, act of empowerment

TIF 19.24 KB 13.06.2019 1

Submission/Application

TIF 21.51 KB 13.06.2019 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