EXCELLENT INVESTMENTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2019
Business form Limited Liability Company
Registered name SIA "EXCELLENT INVESTMENTS"
Registration number, date 40003917401, 23.04.2007
VAT number None (excluded 11.02.2015) Europe VAT register
Register, date Commercial Register, 23.04.2007
Legal address Slokas iela 12A – 20, Rīga, LV-1048 Check address owners
Fixed capital 2 842 EUR , registered 22.09.2014 (registered payment 22.09.2014: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Salnas iela 5-115 Until 19.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

 Annual report 02.06.2011  TIF (636.33 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 25.02.2009 

2007

 Annual report 04.02.2009  TIF (535.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.31 KB 23.09.2014 10.09.2014 1

Articles of Association

 TIF 16.27 KB 23.09.2014 10.09.2014 1

Shareholders’ register

TIF 132.83 KB 23.09.2014 10.09.2014 5

Shareholders’ register

TIF 47.22 KB 26.02.2013 11.02.2013 1

Articles of Association

 TIF 16.56 KB 20.08.2009 25.06.2009 1

Shareholders’ register

TIF 28.15 KB 20.08.2009 25.06.2009 1

Articles of Association

 TIF 35.11 KB 25.04.2007 17.04.2007 2

Memorandum of association

 TIF 56.63 KB 25.04.2007 17.04.2006 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

 EDOC 102.22 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.72 KB 10.06.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.72 KB 10.06.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.41 KB 10.06.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 124.26 KB 10.06.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.14 KB 10.06.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 80.88 KB 23.09.2014 22.09.2014 2

Application

 TIF 536.5 KB 23.09.2014 10.09.2014 4

Power of attorney, act of empowerment

 TIF 24.46 KB 23.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

 TIF 111.09 KB 23.09.2014 10.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 104.1 KB 26.02.2013 25.02.2013 2

Consent of a member of the Board / executive director

 TIF 101.73 KB 26.02.2013 12.02.2013 2

Application

 TIF 224.4 KB 26.02.2013 11.02.2013 2

Protocols/decisions of a company/organisation

 TIF 75.9 KB 26.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 19.10.2011 18.10.2011 2

Application

 TIF 133.74 KB 19.10.2011 14.10.2011 4

Consent of a member of the Board / executive director

 TIF 29.81 KB 19.10.2011 07.10.2011 2

Protocols/decisions of a company/organisation

 TIF 32.46 KB 19.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.26 KB 20.08.2009 19.08.2009 2

Announcement regarding the legal address

 TIF 13.64 KB 20.08.2009 27.07.2009 1

Application

 TIF 123.57 KB 20.08.2009 27.07.2009 4

Sample report

 TIF 27.67 KB 20.08.2009 14.07.2009 1

Receipts on the publication and state fees

 TIF 24.27 KB 20.08.2009 08.07.2009 2

Protocols/decisions of a company/organisation

 TIF 33.46 KB 20.08.2009 25.06.2009 1

Documents attesting the transfer of shares

TIF 61.35 KB 20.08.2009 04.06.2009 2

Documents attesting the transfer of shares

TIF 61.41 KB 20.08.2009 03.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 57.54 KB 25.04.2007 23.04.2007 2

Registration certificates

 TIF 37.05 KB 25.04.2007 23.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.79 KB 25.04.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 56.59 KB 25.04.2007 18.04.2007 2

Application

 TIF 314.39 KB 25.04.2007 17.04.2007 4

Announcement regarding the legal address

 TIF 17.79 KB 25.04.2007 17.04.2006 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