Excel Invest, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 26.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Excel Invest" |
| Registration number, date | 40003937446, 09.07.2007 |
| VAT number | None (excluded 18.10.2013) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Rīga, Ilmājas iela 13-2 Check address owners |
| Fixed capital | 721 000 LVL , registered 18.07.2007 (registered payment 18.07.2007: 721 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Amber Home Furnishing" | Until 18.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 8-6 | Until 24.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Alīses iela 8-64 | Until 25.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 2011 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (3.85 KB) | |
2008 |
Annual report | 21.07.2009 | TIF (483.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.44 KB | 25.04.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 28.08.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 25.96 KB | 28.08.2007 | 16.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.74 KB | 28.08.2007 | 16.07.2007 | 2 |
Articles of Association |
TIF | 25.48 KB | 16.07.2007 | 13.06.2007 | 1 |
Memorandum of Association |
TIF | 54.85 KB | 16.07.2007 | 13.06.2007 | 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 | 61.69 KB | 30.10.2015 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.89 KB | 15.07.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.33 KB | 19.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
EDOC | 71.46 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 10.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 25.04.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 122.14 KB | 25.04.2013 | 04.04.2013 | 4 |
Application |
TIF | 180.14 KB | 25.04.2013 | 04.04.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 25.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 25.04.2013 | 09.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.58 KB | 25.04.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 25.04.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 26.02.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 26.02.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 26.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 57.54 KB | 26.02.2008 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 28.08.2007 | 18.07.2007 | 2 |
Registration certificates |
TIF | 44.77 KB | 28.08.2007 | 18.07.2007 | 1 |
Application |
TIF | 81.64 KB | 28.08.2007 | 17.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 61.2 KB | 28.08.2007 | 17.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.23 KB | 28.08.2007 | 16.07.2007 | 1 |
Other documents |
TIF | 11.94 KB | 28.08.2007 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 28.08.2007 | 16.07.2007 | 2 |
Appraisal reports |
TIF | 2.1 MB | 28.08.2007 | 13.07.2007 | 47 |
Registration certificates |
TIF | 23.52 KB | 28.08.2007 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 16.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 20.08 KB | 16.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.31 KB | 16.07.2007 | 04.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 16.07.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 16.07.2007 | 13.06.2007 | 1 |
Application |
TIF | 86.24 KB | 16.07.2007 | 13.06.2007 | 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