EXCELL TECHNOLOGY, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXCELL TECHNOLOGY"
Registration number, date 44103101374, 30.07.2015
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address "Liepupes skola" – 4, Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 6 200 EUR, registered payment 30.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.07.2017
* 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 % 6 200 € 1 € 6 200 Latvia 04.07.2017 10.07.2017

Historical addresses

Salacgrīvas nov., Liepupes pag., "Liepupes skola" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.08.2023  PDF (81.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (80.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.7 KB) €11.00

2016

 Annual report 30.07.2015 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Dib sap prot 2016 gada parsk Excell PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.72 KB 10.07.2017 04.07.2017 4

Articles of Association

 TIF 101.3 KB 10.08.2015 24.07.2015 1

Memorandum of Association

 TIF 205.61 KB 10.08.2015 24.07.2015 2

Shareholders’ register

TIF 627.83 KB 10.08.2015 17.06.2015 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

 EDOC 68.33 KB 10.07.2017 10.07.2017 2

Application

 TIF 189.35 KB 10.07.2017 05.07.2017 6

Protocols/decisions of a company/organisation

 TIF 42.74 KB 10.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 245.96 KB 10.08.2015 30.07.2015 2

Appraisal reports

 TIF 2.15 MB 10.08.2015 22.07.2015 9

Application

 TIF 1.01 MB 10.08.2015 17.06.2015 4

Announcement regarding the legal address

 TIF 104.9 KB 10.08.2015 11.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 65.43 KB 10.08.2015 11.06.2015 1

Confirmation or consent to legal address

 TIF 83.5 KB 10.08.2015 02.06.2015 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