EXCELSUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2018
Business form Limited Liability Company
Registered name SIA "EXCELSUS"
Registration number, date 40003907865, 19.03.2007
VAT number None (excluded 25.04.2013) Europe VAT register
Register, date Commercial Register, 19.03.2007
Legal address Lejas iela 43A, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Lejas iela 43a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
vieniga dalibnieka lemums Excelsus DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vieniga dalibnieka lemums Excelsus DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vieniga dalibnieka lemums Excelsus RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (12.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (2.93 KB)

2007

Annual report 02.02.2009  TIF (216.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.69 KB 14.02.2013 04.02.2013 1

Shareholders’ register

TIF 19.95 KB 16.12.2009 10.12.2009 1

Articles of Association

TIF 21.55 KB 16.12.2009 02.12.2009 3

Articles of Association

TIF 16.27 KB 21.03.2007 06.03.2007 2

Memorandum of association

TIF 43.99 KB 21.03.2007 06.03.2007 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

EDOC 102.11 KB 17.10.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.34 KB 27.08.2018 07.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.35 KB 27.08.2018 07.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.84 KB 27.08.2018 07.06.2017 3

Decisions / letters / protocols of public notaries

TIF 43.41 KB 14.02.2013 13.02.2013 2

Consent of a member of the Board / executive director

TIF 34.41 KB 14.02.2013 06.02.2013 1

Application

TIF 71.86 KB 14.02.2013 04.02.2013 2

Protocols/decisions of a company/organisation

TIF 42.53 KB 14.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 45.03 KB 16.12.2009 15.12.2009 2

Application

TIF 173.71 KB 16.12.2009 02.12.2009 4

Consent of a member of the Board / executive director

TIF 6.35 KB 16.12.2009 02.12.2009 1

Protocols/decisions of a company/organisation

TIF 50.27 KB 16.12.2009 02.12.2009 2

Submission/Application

TIF 7.88 KB 16.12.2009 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 19.08.2008 17.07.2008 1

Application

TIF 303.77 KB 19.08.2008 14.07.2008 12

Receipts on the publication and state fees

TIF 37.16 KB 19.08.2008 14.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 19.08.2008 03.07.2008 1

Other documents

TIF 158.64 KB 19.08.2008 04.10.2007 5

Decisions / letters / protocols of public notaries

TIF 36.32 KB 21.03.2007 19.03.2007 2

Registration certificates

TIF 19.14 KB 21.03.2007 19.03.2007 1

Application

TIF 197.63 KB 21.03.2007 14.03.2007 6

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 21.03.2007 14.03.2007 1

Receipts on the publication and state fees

TIF 32.54 KB 21.03.2007 14.03.2007 2

Announcement regarding the legal address

TIF 8.69 KB 21.03.2007 06.03.2007 1

Appraisal reports

TIF 21.38 KB 21.03.2007 06.03.2007 1

Consent of a member of the Board / executive director

TIF 13.43 KB 21.03.2007 06.03.2007 2

Power of attorney, act of empowerment

TIF 22.16 KB 21.03.2007 06.03.2007 2

Power of attorney, act of empowerment

TIF 9.86 KB 14.02.2013 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