EXCELLENTE AUTO, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
169 by profit
38 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "EXCELLENTE AUTO" |
| Registration number, date | 40103815425, 08.08.2014 |
| VAT number | LV40103815425 from 28.08.2014 Europe VAT register |
| Register, date | Commercial Register, 08.08.2014 |
| Legal address | Kaļķu iela 4, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 22 000 EUR, registered payment 20.12.2017 |
| 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
- Positive 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, €) | 487.06 | 279.43 | 262.09 |
| Personal income tax (thousands, €) | 14.85 | 1.72 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 30.28 | 6.96 | 4.32 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2017 |
* 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 |
56 % | 12 320 | € 1 | € 12 320 | Latvia | 08.04.2020 | 21.04.2020 |
Natural person |
44 % | 9 680 | € 1 | € 9 680 | Latvia | 06.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Excellente Auto", SIA
Krasta 86-401, Rīga, LV-1019 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Pļaviņu nov., Pļaviņas, Kaļķu iela 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 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols2023 EXC 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (2.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (529.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (628.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (609.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (368.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (491.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (631.59 KB) | €9.00 |
2015 |
Annual report | 08.08.2014 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.96 KB | 21.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 21.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 18.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 18.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 85.99 KB | 18.12.2017 | 06.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.64 KB | 18.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
TIF | 91.48 KB | 18.12.2017 | 06.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 14.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 38.37 KB | 14.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 40.63 KB | 14.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 106.29 KB | 14.11.2017 | 01.11.2017 | 4 |
Articles of Association |
TIF | 8.48 KB | 26.08.2014 | 05.08.2014 | 1 |
Memorandum of Association |
TIF | 20.16 KB | 26.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 26.08.2014 | 05.08.2014 | 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 |
RTF | 190.88 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
DOCX | 37.69 KB | 21.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 37.69 KB | 21.04.2020 | 15.04.2020 | 1 |
Application |
EDOC | 51.33 KB | 21.04.2020 | 15.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.33 KB | 21.04.2020 | 08.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.33 KB | 21.04.2020 | 08.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.97 KB | 21.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 47.98 KB | 21.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 114.74 KB | 18.12.2017 | 06.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.07 KB | 18.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 18.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.18 KB | 18.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.59 KB | 18.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.93 KB | 18.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.74 KB | 18.12.2017 | 06.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.74 KB | 18.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.66 KB | 18.12.2017 | 06.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 192.99 KB | 14.11.2017 | 01.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 14.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 26.08.2014 | 08.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 26.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 128.97 KB | 26.08.2014 | 05.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.47 KB | 26.08.2014 | 05.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 26.08.2014 | 05.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 26.08.2014 | 05.08.2014 | 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