Excelsior, 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, 26.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Excelsior" |
| Registration number, date | 40003853168, 01.09.2006 |
| VAT number | None (excluded 26.08.2009) Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 14 000 LVL , registered 07.06.2007 (registered payment 07.06.2007: 14 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Rīgas-Siguldas šoseja 11 | Until 29.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 47-48 | Until 30.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.09.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 16.07.2009 | TIF (598.12 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (586.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.38 KB | 02.06.2010 | 01.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 67.38 KB | 02.06.2010 | 31.05.2007 | 1 |
Articles of Association |
TIF | 80.93 KB | 02.06.2010 | 31.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.35 KB | 02.06.2010 | 31.05.2007 | 1 |
Articles of Association |
TIF | 63.13 KB | 02.06.2010 | 29.08.2006 | 1 |
Memorandum of Association |
TIF | 127.23 KB | 02.06.2010 | 29.08.2006 | 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 |
TIF | 122.34 KB | 02.06.2010 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 107.38 KB | 02.06.2010 | 24.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 105.88 KB | 02.06.2010 | 20.08.2009 | 1 |
Application |
TIF | 278.4 KB | 02.06.2010 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.95 KB | 02.06.2010 | 31.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 56.89 KB | 02.06.2010 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.12 KB | 02.06.2010 | 30.03.2009 | 2 |
Application |
TIF | 373.36 KB | 02.06.2010 | 25.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.3 KB | 02.06.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.65 KB | 02.06.2010 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.01 KB | 02.06.2010 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 162.4 KB | 02.06.2010 | 26.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 67.4 KB | 02.06.2010 | 18.08.2008 | 1 |
Application |
TIF | 289.24 KB | 02.06.2010 | 18.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.15 KB | 02.06.2010 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.8 KB | 02.06.2010 | 07.06.2007 | 2 |
Application |
TIF | 235.93 KB | 02.06.2010 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 163.16 KB | 02.06.2010 | 04.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.22 KB | 02.06.2010 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.86 KB | 02.06.2010 | 31.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 80.24 KB | 02.06.2010 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.07 KB | 02.06.2010 | 30.01.2007 | 1 |
Application |
TIF | 347.76 KB | 02.06.2010 | 29.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 177.32 KB | 02.06.2010 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 78.21 KB | 02.06.2010 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.41 KB | 02.06.2010 | 01.09.2006 | 2 |
Registration certificates |
TIF | 122.06 KB | 02.06.2010 | 01.09.2006 | 1 |
Application |
TIF | 1.41 MB | 02.06.2010 | 29.08.2006 | 8 |
Receipts on the publication and state fees |
TIF | 269.97 KB | 02.06.2010 | 29.08.2006 | 2 |
Appraisal reports |
TIF | 200.38 KB | 02.06.2010 | 18.08.2006 | 2 |
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