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 | Sabiedrība ar ierobežotu atbildību "Excalibur Group" |
| Registration number, date | 43603052137, 14.02.2012 |
| VAT number | None (excluded 14.02.2018) Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Jāņa Asara iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
"New Horizons"Reg. no. 40008262956
|
100 % | 100 | € 28 | € 2 800 | Latvia | 20.04.2017 | 02.05.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LO Consulting" | Until 13.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (81.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K060 vadibas zinojums 260421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K060 Revidenta atzinums GP2019 030720 | |||||
| K060 Vadibas zinojums 030720s | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K060 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (271.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (280.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (653.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP par 2014 gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP par 2013 gadu | |||||
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 26.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOC | 27 KB | 26.04.2017 | 20.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 26.04.2017 | 20.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 14.37 KB | 25.06.2014 | 16.06.2014 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.06.2014 | 16.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 48 KB | 14.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 88.86 KB | 14.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 91.57 KB | 14.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 14.42 KB | 15.02.2012 | 09.02.2012 | 1 |
Memorandum of Association |
TIF | 16.66 KB | 15.02.2012 | 09.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.24 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 47.4 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
DOCX | 33.24 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
DOCX | 33.24 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
EDOC | 45.2 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
EDOC | 22.63 KB | 26.04.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 26.04.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.48 KB | 26.04.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 26.04.2017 | 20.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.89 KB | 26.04.2017 | 20.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.87 KB | 26.04.2017 | 20.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.87 KB | 26.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 26.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.04.2017 | 20.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 26.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 26.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 30.06.2014 | 30.06.2014 | 2 |
Shareholders’ register |
EDOC | 31.02 KB | 25.06.2014 | 16.06.2014 | 1 |
Articles of Association |
EDOC | 26.4 KB | 18.06.2014 | 16.06.2014 | 1 |
Application |
DOCX | 26.46 KB | 18.06.2014 | 16.06.2014 | 2 |
Application |
EDOC | 43.52 KB | 18.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 18.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 246.69 KB | 14.06.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 231.75 KB | 14.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 324.58 KB | 14.06.2013 | 22.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 14.06.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 15.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 25.84 KB | 15.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 15.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 15.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 96.55 KB | 15.02.2012 | 06.02.2012 | 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.
Request documents in Company register