LATVIA EXCELLENCE, SIA
Limited Liability Company, Micro company
Place in branch
22 by paid taxes
14 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIA EXCELLENCE" |
| Registration number, date | 40003812901, 24.03.2006 |
| VAT number | None (excluded 09.04.2024) Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Zīļu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.43 | 0 | 2.15 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0 | 0.11 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmumsReg. no. 40003394710
|
100 % | 203 | € 14 | € 2 842 | Latvia | 28.05.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvia Excellence", SIA
"Rudzu Šukas", Peltes, Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Sertifikācija un standartizācija
Historical addresses
| Rīga, Elizabetes iela 2 | Until 19.03.2013 | 11 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, "Rudzu Šukas" | Until 12.01.2021 | 3 years ago |
| Ikšķiles nov., Ikšķile, Zīļu iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (236.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (264.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (289.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LE zinojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LE 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (99.59 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (99.46 KB) | |
2009 |
Annual report | 15.04.2010 | TIF (1017.81 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.01 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (801.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.26 KB | 15.09.2010 | 21.03.2006 | 4 |
Memorandum of Association |
TIF | 64.36 KB | 15.09.2010 | 21.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.32 KB | 12.01.2021 | 12.01.2021 | 6 |
Application |
DOCX | 39.07 KB | 12.01.2021 | 12.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 12.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 12.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 12.01.2021 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.54 KB | 12.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.11 KB | 12.01.2021 | 16.12.2020 | 1 |
Copy of the personal identification document |
TIF | 153.97 KB | 12.01.2021 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.39 KB | 16.03.2018 | 13.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 65.99 KB | 16.03.2018 | 13.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.39 KB | 16.03.2018 | 13.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 60.25 KB | 29.05.2015 | 29.05.2015 | 13 |
Shareholders’ register |
EDOC | 1.57 MB | 08.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 29.05.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 25.88 KB | 29.05.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 29.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 23.05.2014 | 23.05.2014 | 1 |
Application |
438.71 KB | 20.05.2014 | 19.05.2014 | 3 | |
Protocols/decisions of a company/organisation |
183.09 KB | 20.05.2014 | 19.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 20.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 64.41 KB | 20.03.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 15.09.2010 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 15.09.2010 | 16.04.2009 | 1 |
Application |
TIF | 136.95 KB | 15.09.2010 | 08.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 15.09.2010 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 15.09.2010 | 24.03.2006 | 1 |
Registration certificates |
TIF | 30.52 KB | 15.09.2010 | 24.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 15.09.2010 | 21.03.2006 | 1 |
Application |
TIF | 125.89 KB | 15.09.2010 | 21.03.2006 | 4 |
Consent of the auditor |
TIF | 7.9 KB | 15.09.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 15.09.2010 | 21.03.2006 | 1 |
Other documents |
TIF | 32.23 KB | 15.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.96 KB | 15.09.2010 | 21.03.2006 | 2 |
Sample report |
TIF | 23 KB | 15.09.2010 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 15.09.2010 | 14.03.2006 | 1 |
Appraisal reports |
TIF | 63.3 KB | 15.09.2010 | 08.03.2006 | 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