EXCELSIO, 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, 12.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXCELSIO" |
| Registration number, date | 40003418351, 11.11.1998 |
| VAT number | None (excluded 12.06.2013) Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 380 000 LVL , registered 18.07.2003 (registered payment 18.07.2003: 380 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Liepājas iela 40-29 | Until 17.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Mārupes iela 20 | Until 03.06.2008 | 16 years ago |
| Rīga, Vienības gatve 38 | Until 08.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2010.
Case number: C31389710 Started 25.08.2010,
ended 22.05.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2013 |
27.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.02.2013 15:00:00 |
07.02.2013 | Noslēguma kreditoru sapulce | |
27.02.2013 |
19.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.02.2013 15:00:00 |
14.01.2013 | Noslēguma kreditoru sapulce | |
10.06.2011 14:00:00 |
17.05.2011 | Kārtējā kreditoru sapulce | |
24.11.2010 15:00:00 |
26.10.2010 | Pirmā kreditoru sapulce | |
24.11.2010 |
30.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
23.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.08.2010 |
01.09.2010 | Appointment of an administrator in an insolvency case |
Saulietis Aldis (Certificate nr. 00522)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.08.2010 |
26.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Saulietis Aldis |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00522 (valid from 08.07.2015 till 08.07.2017) |
Phone 66075115
E-mail aldis@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (879.28 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (581.41 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (578.19 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (989.94 KB) | ||
2004 |
Consolidated financial statement | 27.11.2009 | TIF (1.01 MB) | ||
2004 |
Annual report | 27.11.2009 | TIF (614.25 KB) | ||
2003 |
Consolidated financial statement | 27.11.2009 | TIF (1.68 MB) | ||
2003 |
Annual report | 27.11.2009 | TIF (925.83 KB) | ||
2002 |
Consolidated financial statement | 27.11.2009 | TIF (274.96 KB) | ||
2002 |
Annual report | 27.11.2009 | TIF (2.79 MB) | ||
2001 |
Consolidated financial statement | 27.11.2009 | TIF (1.6 MB) | ||
2001 |
Annual report | 27.11.2009 | TIF (1.01 MB) | ||
2000 |
Consolidated financial statement | 27.11.2009 | TIF (3.39 MB) | ||
2000 |
Annual report | 27.11.2009 | TIF (258.71 KB) | ||
1999 |
Consolidated financial statement | 27.11.2009 | TIF (138.25 KB) | ||
1999 |
Annual report | 27.11.2009 | TIF (686.37 KB) | ||
1998 |
Annual report | 27.11.2009 | TIF (871.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
130.63 KB | 06.02.2013 | 06.02.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
130.63 KB | 06.02.2013 | 06.02.2013 | 1 | |
Announcement of the creditors’ meeting |
DOC | 32 KB | 14.01.2013 | 14.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 14.01.2013 | 14.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 16.05.2011 | 16.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 25.10.2010 | 25.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 25.10.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.28 KB | 27.11.2009 | 02.04.2008 | 1 |
Articles of Association |
TIF | 17.36 KB | 27.11.2009 | 02.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 27.11.2009 | 13.09.2006 | 1 |
Articles of Association |
TIF | 17.27 KB | 27.11.2009 | 13.09.2006 | 1 |
Articles of Association |
TIF | 59.75 KB | 27.11.2009 | 26.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 49.97 KB | 27.11.2009 | 24.04.2002 | 3 |
Shareholders’ register |
TIF | 52.9 KB | 27.11.2009 | 24.04.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.13 KB | 27.11.2009 | 22.02.2001 | 1 |
Shareholders’ register |
TIF | 23.18 KB | 27.11.2009 | 22.02.2001 | 1 |
Articles of Association |
TIF | 27.24 KB | 27.11.2009 | 13.11.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.84 KB | 27.11.2009 | 13.11.1998 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 27.11.2009 | 13.11.1998 | 1 |
Articles of Association |
TIF | 384.08 KB | 27.11.2009 | 09.11.1998 | 12 |
Memorandum of association |
TIF | 115.65 KB | 27.11.2009 | 09.11.1998 | 4 |
Shareholders’ register |
TIF | 26.26 KB | 27.11.2009 | 09.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 53.22 KB | 27.11.2009 | 2 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 170.35 KB | 27.11.2009 | 8 |
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 | 56.03 KB | 12.06.2013 | 12.06.2013 | 1 |
Application |
EDOC | 36.5 KB | 10.06.2013 | 10.06.2013 | 2 |
Application in Insolvency proceedings |
EDOC | 150.69 KB | 10.06.2013 | 10.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 92.15 KB | 10.06.2013 | 10.06.2013 | 2 |
Notary’s decision |
TIF | 33.93 KB | 29.05.2013 | 27.05.2013 | 2 |
Court decision/judgement |
TIF | 83.81 KB | 29.05.2013 | 22.05.2013 | 2 |
Notary’s decision |
TIF | 33.18 KB | 20.03.2013 | 19.03.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.23 KB | 20.03.2013 | 15.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 26.4 KB | 20.03.2013 | 27.02.2013 | 2 |
Notary’s decision |
DOCX | 35.43 KB | 07.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
EDOC | 1.3 MB | 07.02.2013 | 07.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.38 MB | 06.02.2013 | 06.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.45 MB | 06.02.2013 | 06.02.2013 | 1 |
Application in Insolvency proceedings |
208.69 KB | 06.02.2013 | 06.02.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 06.02.2013 | 06.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.27 MB | 06.02.2013 | 06.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.56 KB | 11.02.2013 | 01.02.2013 | 3 |
Announcement of the creditors’ meeting |
EDOC | 1.07 MB | 14.01.2013 | 14.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.1 MB | 14.01.2013 | 14.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 14.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
RTF | 182.28 KB | 14.01.2013 | 14.01.2013 | 1 |
Notary’s decision |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 1 |
Notary’s decision |
EDOC | 55.3 KB | 17.05.2011 | 17.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.63 KB | 16.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.48 KB | 16.05.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 33.05 KB | 01.12.2010 | 30.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.11 KB | 01.12.2010 | 24.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 57.72 KB | 01.12.2010 | 24.11.2010 | 3 |
Notary’s decision |
EDOC | 59.99 KB | 26.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
DOC | 236.8 KB | 26.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
DOC | 236.8 KB | 26.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
EDOC | 59.99 KB | 26.10.2010 | 26.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.49 KB | 25.10.2010 | 25.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 25.10.2010 | 25.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.39 KB | 25.10.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 12.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 59.56 KB | 12.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 47.04 KB | 24.09.2010 | 23.09.2010 | 2 |
Court decision/judgement |
TIF | 162.62 KB | 24.09.2010 | 16.09.2010 | 3 |
Notary’s decision |
TIF | 35.08 KB | 02.09.2010 | 01.09.2010 | 1 |
Court decision/judgement |
TIF | 38.82 KB | 02.09.2010 | 31.08.2010 | 1 |
Notary’s decision |
TIF | 38.17 KB | 27.08.2010 | 26.08.2010 | 2 |
Court decision/judgement |
TIF | 38.95 KB | 27.08.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 27.11.2009 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.24 KB | 27.11.2009 | 22.05.2008 | 2 |
Application |
TIF | 62.1 KB | 27.11.2009 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 27.11.2009 | 21.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 27.11.2009 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 27.11.2009 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.41 KB | 27.11.2009 | 08.04.2008 | 3 |
Application |
TIF | 153.03 KB | 27.11.2009 | 02.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 27.11.2009 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 27.11.2009 | 02.04.2008 | 1 |
Sample report |
TIF | 22.74 KB | 27.11.2009 | 02.04.2008 | 1 |
Sample report |
TIF | 21.84 KB | 27.11.2009 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 27.11.2009 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 27.11.2009 | 14.09.2006 | 2 |
Application |
TIF | 103.46 KB | 27.11.2009 | 13.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 27.11.2009 | 13.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 27.11.2009 | 13.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 27.11.2009 | 13.09.2006 | 1 |
Other documents |
TIF | 199.64 KB | 27.11.2009 | 08.08.2006 | 8 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 27.11.2009 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 27.11.2009 | 18.07.2003 | 1 |
Registration certificates |
TIF | 62.07 KB | 27.11.2009 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 27.11.2009 | 01.07.2003 | 2 |
Application |
TIF | 72.62 KB | 27.11.2009 | 26.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 27.11.2009 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.44 KB | 27.11.2009 | 26.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 27.11.2009 | 17.04.2003 | 1 |
Registration certificates |
TIF | 40.51 KB | 27.11.2009 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 27.11.2009 | 20.03.2003 | 2 |
Other documents |
TIF | 20.3 KB | 27.11.2009 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 27.11.2009 | 24.04.2002 | 3 |
Purchase contracts |
TIF | 133.72 KB | 27.11.2009 | 25.02.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 27.11.2009 | 18.01.2002 | 1 |
Submission/Application |
TIF | 23.44 KB | 27.11.2009 | 17.01.2002 | 1 |
Submission/Application |
TIF | 22.98 KB | 27.11.2009 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 27.11.2009 | 28.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 27.11.2009 | 26.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 27.11.2009 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.28 KB | 27.11.2009 | 26.11.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.75 KB | 27.11.2009 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 27.11.2009 | 05.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 22.36 KB | 27.11.2009 | 22.02.2001 | 2 |
Other documents |
TIF | 19.15 KB | 27.11.2009 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 27.11.2009 | 22.02.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 204.49 KB | 27.11.2009 | 27.04.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 13.64 KB | 27.11.2009 | 19.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 69.95 KB | 27.11.2009 | 16.11.1998 | 3 |
Other documents |
TIF | 19.58 KB | 27.11.2009 | 13.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 27.11.2009 | 11.11.1998 | 1 |
Registration certificates |
TIF | 57.96 KB | 27.11.2009 | 11.11.1998 | 1 |
Registration certificates |
TIF | 72.17 KB | 27.11.2009 | 11.11.1998 | 1 |
Application |
TIF | 85.61 KB | 27.11.2009 | 10.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 27.11.2009 | 10.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 27.11.2009 | 10.11.1998 | 2 |
Other documents |
TIF | 16.87 KB | 27.11.2009 | 09.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 27.11.2009 | 09.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 27.11.2009 | 09.11.1998 | 2 |
Sample report |
TIF | 18.48 KB | 27.11.2009 | 09.11.1998 | 1 |
Submission/Application |
TIF | 10.92 KB | 27.11.2009 | 09.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 27.11.2009 | 06.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 27.11.2009 | 13.10.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 55.45 KB | 27.11.2009 | 07.04.1998 | 2 |
Other documents |
TIF | 92.25 KB | 27.11.2009 | 18.08.1994 | 2 |
Copy of the personal identification document |
TIF | 158.09 KB | 27.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 28.26 KB | 27.11.2009 | 1 | |
Other documents |
TIF | 154.2 KB | 27.11.2009 | 6 |
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