TIPVEIDA EKSELENCE, SIA

Limited Liability Company, Micro company
Place in branch
548 by turnover
395 by profit
177 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIPVEIDA EKSELENCE"
Registration number, date 40203081665, 17.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2017
Legal address Āgenskalna iela 29 – 10, Rīga, LV-1083 Check address owners
Fixed capital 50 EUR, registered payment 17.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.48 2.36 0.72
Personal income tax (thousands, €) 0.84 0.48 0.22
Statutory social insurance contributions (thousands, €) 2.64 1.87 0.5
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
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   17.07.2020
* 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 % 50 € 1 € 50 Latvia 01.07.2020 17.07.2020

Apply information changes

"Tipveida ekselence", SIA

Āgenskalna 29, Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (467.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (465.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (164.59 KB) €11.00

2018

Annual report 17.07.2017 - 31.12.2018 17.04.2019  PDF (192.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 411.05 KB 17.07.2020 01.07.2020 1

Shareholders’ register

PDF 411.05 KB 17.07.2020 01.07.2020 1

Articles of Association

PDF 189.9 KB 17.07.2017 12.07.2017 1

Memorandum of Association

PDF 232.05 KB 17.07.2017 12.07.2017 1

Shareholders’ register

PDF 1.32 MB 17.07.2017 12.07.2017 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

RTF 194.78 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 17.07.2020 17.07.2020 2

Application

PDF 613.25 KB 17.07.2020 14.07.2020 6

Application

PDF 613.25 KB 17.07.2020 14.07.2020 6

Application

EDOC 580.54 KB 17.07.2020 14.07.2020 6

Notice of a member of the Board regarding the resignation

PDF 362.32 KB 17.07.2020 01.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 362.32 KB 17.07.2020 01.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 356.04 KB 17.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 326.06 KB 17.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 326.06 KB 17.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 336.37 KB 17.07.2020 01.07.2020 1

Shareholders’ register

EDOC 412.09 KB 17.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 17.07.2017 17.07.2017 2

Announcement regarding the legal address

PDF 250.26 KB 17.07.2017 12.07.2017 1

Announcement regarding the legal address

EDOC 259.41 KB 17.07.2017 12.07.2017 1

Articles of Association

EDOC 200.64 KB 17.07.2017 12.07.2017 1

Application

PDF 2.91 MB 17.07.2017 12.07.2017 9

Application

EDOC 2.8 MB 17.07.2017 12.07.2017 9

Bank statements or other document regarding the payment of the equity

PDF 1.85 MB 17.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.78 MB 17.07.2017 12.07.2017 1

Memorandum of Association

EDOC 241.77 KB 17.07.2017 12.07.2017 1

Shareholders’ register

EDOC 1.25 MB 17.07.2017 12.07.2017 1

Confirmation or consent to legal address

TIF 11.94 KB 13.07.2017 12.07.2017 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