Excelsior Trade, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
276 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 "Excelsior Trade" |
| Registration number, date | 40103601071, 26.10.2012 |
| VAT number | LV40103601071 from 14.01.2015 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Jelgavas iela 63 k-3 – 206C, Rīga, LV-1004 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -3.13 | -5.65 | 12.35 |
| Personal income tax (thousands, €) | 3.89 | 3.24 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 9.13 | 8.49 | 8.61 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Garšvielu un piedevu ražošana (10.84) |
|---|---|
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2012 |
* 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 |
100 % | 40 000 | € 1 | € 40 000 | Latvia | 18.08.2016 | 24.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (623.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (500.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (258.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vald.zinojumsEXCELSIOR TRADE bilance.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EX Trade VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EXCELSIOR TRADE bilance.2018 ZINOJ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN TRADE 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TRADE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Trade vad. Zinojums | |||||
2013 |
Annual report | 04.07.2014 | TIF (320.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.48 KB | 22.08.2016 | 18.08.2016 | 1 |
Articles of Association |
DOC | 25 KB | 22.08.2016 | 18.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 22.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
1.49 MB | 22.08.2016 | 18.08.2016 | 3 | |
Articles of Association |
TIF | 17.03 KB | 31.10.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 31.10.2012 | 18.10.2012 | 1 |
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 | 65.99 KB | 15.12.2020 | 15.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.08.2019 | 16.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 14.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 09.08.2019 | 09.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.5 KB | 19.07.2019 | 19.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.28 KB | 22.08.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 22.44 KB | 22.08.2016 | 18.08.2016 | 1 |
Application |
6.7 MB | 22.08.2016 | 18.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.74 KB | 22.08.2016 | 18.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.86 KB | 22.08.2016 | 18.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
53.65 KB | 22.08.2016 | 18.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
23.71 KB | 22.08.2016 | 18.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 22.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 22.08.2016 | 18.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.89 KB | 22.08.2016 | 18.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
53.49 KB | 22.08.2016 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
23.55 KB | 22.08.2016 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
23.59 KB | 22.08.2016 | 21.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.53 KB | 22.08.2016 | 21.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.64 KB | 22.08.2016 | 19.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
23.7 KB | 22.08.2016 | 19.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 26.06.2015 | 26.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 18.06.2015 | 17.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.22 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 15.06.2015 | 15.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 10.06.2015 | 10.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 312.51 KB | 10.06.2015 | 10.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 58.94 KB | 31.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 26.91 KB | 31.10.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 31.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 206.64 KB | 31.10.2012 | 19.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.03 KB | 31.10.2012 | 19.10.2012 | 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