EKSREMMA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
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, €) | 84.83 | 70.40 | 50.33 |
| Personal income tax (thousands, €) | 10.71 | 4.17 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 40.28 | 30.23 | 22.82 |
| Average employees count | 14 | 12 | 11 |
| Received COVID-19 downtime support | 16.07.2021, 2 450.04 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
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 | 23.03.2022 | 21.04.2022 | |
Natural person |
50 % | 110 | € 426 | € 46 860 | 23.03.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
"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 | 16 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., "Ķīši" | Until 05.01.2022 | 3 years ago |
| Jelgavas nov., Valgundes pag., Ķīši | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (677.06 KB) | €7.00 |
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