EXCELSO, 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, 27.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXCELSO" |
| Registration number, date | 40003693116, 05.08.2004 |
| VAT number | None (excluded 09.05.2011) Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Mūkusalas iela 51 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2004 (registered payment 15.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "DANIEL GRUPA LATVIJA" | Until 29.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ziepniekkalna iela 8-1 | Until 29.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.09.2011.
Case number: C31454911 Started 06.09.2011,
ended 14.06.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2012 |
18.06.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.09.2011 |
09.09.2011 | Appointment of an administrator in an insolvency case |
Onužāns Māris (Certificate nr. 00282)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.09.2011 |
09.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Onužāns Māris |
Vaļņu iela 32-503, Rīga, LV-1050 | Nr. 00282 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29165900
E-mail onuzans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.03.2010 | TIF (357.9 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (366.69 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (343.52 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (209.9 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (235.29 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.85 KB | 29.06.2012 | 27.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 36.05 KB | 29.06.2012 | 26.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.28 KB | 29.06.2012 | 25.06.2012 | 1 |
Notary’s decision |
TIF | 34.99 KB | 19.06.2012 | 18.06.2012 | 1 |
Court decision/judgement |
TIF | 63.58 KB | 19.06.2012 | 14.06.2012 | 2 |
Notary’s decision |
TIF | 44.05 KB | 12.09.2011 | 09.09.2011 | 2 |
Court decision/judgement |
TIF | 75.18 KB | 12.09.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.29 KB | 18.07.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.54 KB | 18.07.2011 | 18.07.2011 | 2 |
Appraisal reports |
TIF | 19.88 KB | 14.07.2011 | 29.07.2004 | 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.
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