Excellent Latvia, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
161 by profit
65 by paid taxes
50 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 "Excellent Latvia" |
| Registration number, date | 40203232394, 19.11.2019 |
| VAT number | LV40203232394 from 12.12.2019 Europe VAT register |
| Register, date | Commercial Register, 19.11.2019 |
| Legal address | Krišjāņa Valdemāra iela 33 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.02.2020 |
| 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
- Has contacts
- 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, €) | 347.51 | 300.13 | 260.88 |
| Personal income tax (thousands, €) | 40.53 | 28.96 | 25.65 |
| Statutory social insurance contributions (thousands, €) | 75.96 | 55.68 | 48.09 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
EXCELLENT BUSINESS SOLUTIONS EESTI ASReg. no. 10877000
|
70 % | 2 100 | € 1 | € 2 100 | Estonia | 05.12.2022 | 22.12.2022 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 05.12.2022 | 22.12.2022 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 05.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NEROXUS" | Until 12.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kārļa Egles iela 18 | Until 12.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 28 | Until 21.04.2021 | 3 years ago |
| Rīga, Cēsu iela 5 - 5 | Until 23.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 19.11.2019 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 145.16 KB | 22.12.2022 | 05.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.16 KB | 06.02.2020 | 31.01.2020 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 29.01.2020 | 22.01.2020 | 1 |
Articles of Association |
90.19 KB | 29.01.2020 | 20.01.2020 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 29.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
112.99 KB | 29.01.2020 | 20.01.2020 | 1 | |
Articles of Association |
DOCX | 18.8 KB | 19.11.2019 | 19.11.2019 | 1 |
Memorandum of Association |
DOCX | 25.66 KB | 19.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 19.11.2019 | 19.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.01 KB | 23.09.2024 | 23.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 44.66 KB | 21.04.2021 | 15.04.2021 | 3 |
Application |
EDOC | 49.69 KB | 21.04.2021 | 15.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.3 KB | 21.04.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.46 KB | 21.04.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 12.02.2020 | 12.02.2020 | 3 |
Application |
248.37 KB | 11.02.2020 | 10.02.2020 | 16 | |
Application |
ASICE | 256.13 KB | 11.02.2020 | 10.02.2020 | 16 |
Copy of the personal identification document |
ASICE | 518.06 KB | 11.02.2020 | 10.02.2020 | 1 |
Copy of the personal identification document |
544.64 KB | 11.02.2020 | 10.02.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 9.96 MB | 07.02.2020 | 07.02.2020 | 28 |
Confirmation or consent to legal address |
10.69 MB | 07.02.2020 | 07.02.2020 | 28 | |
Copy of the personal identification document |
92.58 KB | 07.02.2020 | 06.02.2020 | 1 | |
Copy of the personal identification document |
ASICE | 1.1 MB | 07.02.2020 | 06.02.2020 | 2 |
Copy of the personal identification document |
1.12 MB | 07.02.2020 | 06.02.2020 | 2 | |
Copy of the personal identification document |
ASICE | 97.6 KB | 07.02.2020 | 06.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 297.96 KB | 06.02.2020 | 31.01.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 20.39 KB | 29.01.2020 | 22.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 29.01.2020 | 22.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.77 KB | 29.01.2020 | 22.01.2020 | 1 |
Articles of Association |
ASICE | 114.61 KB | 29.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 96.11 KB | 29.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
100.8 KB | 29.01.2020 | 20.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 54.21 KB | 29.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 29.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
ASICE | 163.72 KB | 29.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
ASICE | 21.32 KB | 29.01.2020 | 20.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.81 KB | 19.11.2019 | 19.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.5 KB | 19.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 27.53 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
EDOC | 40.76 KB | 19.11.2019 | 19.11.2019 | 4 |
Application |
DOCX | 31.94 KB | 19.11.2019 | 19.11.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 19.11.2019 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.12 KB | 19.11.2019 | 19.11.2019 | 1 |
Memorandum of Association |
EDOC | 31.98 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
EDOC | 26.4 KB | 19.11.2019 | 19.11.2019 | 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