Ekscelsiors, SIA
Limited Liability Company, Small company
Place in branch
21 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ekscelsiors" |
| Registration number, date | 40003560699, 07.09.2001 |
| VAT number | LV40003560699 from 04.10.2001 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Elizabetes iela 83A, Rīga, LV-1050 Check address owners |
| Fixed capital | 65 450 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekscelsiors, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 72 471.95 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 69 477.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 64 311.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 57 464.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 54 907.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 32 052.80 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 24 231.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 501.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 31 535.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 935.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 26 220.49 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 15 230.44 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 840.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 26 522.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 22 589.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 696.49 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 46 262.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 34 107.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 732.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 27 156.01 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 10.10.2022 | 42 801.27 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 26 064.87 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2020 | 16 559.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 957.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.08.2018 | 28 227.83 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 48 215.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 39 286.08 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 18 350.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 577.63 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 18 609.97 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 9 015.99 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 17 899.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 270.78 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 270.22 | 286.6 | 254.17 |
| Personal income tax (thousands, €) | 19.38 | 17.12 | 14.88 |
| Statutory social insurance contributions (thousands, €) | 42.31 | 36.37 | 30.14 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2010 |
* 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 % | 65 450 | € 1 | € 65 450 | Latvia | 14.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "Ekscelsiors" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8-4 | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 59 - 5A | Until 08.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eksc vad zinoj 2019 | |||||
| Ekscelsiors revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eksc vad zin 2018 | |||||
| Eksc zver rev 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eksc Vad Zin 2017 | |||||
| Eksc revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eksc vad zin skan 31 12 2016 | |||||
| Eksc zver rev skan 31 12 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eksc VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Eksc VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eksc VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eksc VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eksc VadZin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (429.55 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (540.19 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (681.13 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (400.38 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (415.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
51.01 KB | 21.12.2015 | 21.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
62.24 KB | 21.12.2015 | 21.12.2015 | 2 | |
Articles of Association |
50.89 KB | 21.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
50.26 KB | 21.12.2015 | 14.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.91 KB | 04.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
252.25 KB | 08.06.2021 | 02.06.2021 | 2 | |
Application |
EDOC | 249.13 KB | 08.06.2021 | 02.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 32.88 KB | 08.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.2 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.01.2019 | 10.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.45 KB | 08.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.15 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 21.04.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 21.04.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 21.04.2016 | 28.12.2015 | 2 |
Amendments to the Articles of Association |
88.9 KB | 21.12.2015 | 21.12.2015 | 1 | |
Application |
128.06 KB | 21.12.2015 | 21.12.2015 | 3 | |
Regulations for the increase/reduction of the equity |
100.1 KB | 21.12.2015 | 21.12.2015 | 2 | |
Articles of Association |
88.79 KB | 21.12.2015 | 14.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
105.02 KB | 21.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
88.2 KB | 21.12.2015 | 14.12.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 08.06.2021 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
252.28 KB | 08.06.2021 | 14.04.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 08.06.2021 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 08.06.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 08.06.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
253.08 KB | 08.06.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 08.06.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
252.41 KB | 08.06.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 08.06.2021 | 05.01.2015 | 3 |
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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