EKSELCOM, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
430 by paid taxes
277 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 "EKSELCOM" |
| Registration number, date | 40003886440, 04.01.2007 |
| VAT number | LV40003886440 from 23.01.2007 Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Ilūkstes iela 109 k-2 – 9, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- No contacts information
- 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, €) | 13.13 | 12.61 | 12.75 |
| Personal income tax (thousands, €) | 1.51 | 1.28 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.38 | 2.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry | Elektronisko komponentu ražošana (26.11) |
| Types of activities from statues | Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi u.c. statūtos paredzētā darbība |
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. | 02.11.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 02.11.2009 | 04.01.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 9 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (703.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (4.34 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (743.57 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 744.43 KB | 27.08.2014 | 27.10.2009 | 13 |
Articles of Association |
TIF | 811.47 KB | 27.08.2014 | 27.10.2009 | 15 |
Shareholders’ register |
TIF | 27.72 KB | 27.08.2014 | 27.10.2009 | 1 |
Articles of Association |
TIF | 218.9 KB | 04.01.2007 | 28.12.2006 | 8 |
Memorandum of association |
TIF | 46.51 KB | 04.01.2007 | 28.12.2006 | 2 |
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 | 67.1 KB | 27.08.2014 | 02.11.2009 | 2 |
Application |
TIF | 263.48 KB | 27.08.2014 | 27.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 27.08.2014 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.77 KB | 27.08.2014 | 27.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.57 KB | 27.08.2014 | 23.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 04.01.2007 | 04.01.2007 | 2 |
Registration certificates |
TIF | 38.26 KB | 04.01.2007 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 04.01.2007 | 29.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 04.01.2007 | 28.12.2006 | 1 |
Application |
TIF | 252.82 KB | 04.01.2007 | 28.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 04.01.2007 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 04.01.2007 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 04.01.2007 | 28.12.2006 | 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