Excelsior Trade Baltic, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 30.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Excelsior Trade Baltic" |
| Registration number, date | 40103991699, 10.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | Gobas iela 9 – 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2016 |
| 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
- Has liquidation process (from 30.01.2023)
- No reorganizations
- No contacts information
- 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, €) | 0.18 | 0 | 0 |
| 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 | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.05.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SMART COMUNICATION TECHNOLOGIES SRLSReg. no. 04933040265
|
95 % | 2 660 | € 1 | € 2 660 | Italy | 14.05.2018 | 17.05.2018 |
Natural person |
5 % | 140 | € 1 | € 140 | Italy | 14.05.2018 | 17.05.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2023 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2023 | PDF (81.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (83.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 06.06.2018 | PDF (82.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.34 KB | 15.05.2018 | 14.05.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 472.36 KB | 15.05.2018 | 26.04.2018 | 15 |
Articles of Association |
TIF | 14.66 KB | 17.05.2016 | 09.05.2016 | 1 |
Memorandum of Association |
TIF | 108.8 KB | 17.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 50.64 KB | 17.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.23 KB | 25.01.2023 | 21.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 25.01.2023 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 221.76 KB | 15.05.2018 | 14.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 17.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 17.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 360.01 KB | 17.05.2016 | 09.05.2016 | 3 |
Appraisal reports |
TIF | 48 KB | 17.05.2016 | 09.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 231.93 KB | 17.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 17.05.2016 | 05.05.2016 | 1 |
Other documents |
TIF | 309.34 KB | 17.05.2016 | 17.09.2014 | 4 |
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