xcelsior, SIA
Limited Liability Company, Small company
Place in branch
30 by paid taxes
7 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 2023
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 "xcelsior" |
| Registration number, date | 40103653425, 27.03.2013 |
| VAT number | LV40103653425 from 17.07.2014 Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Uzvaras bulvāris 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 58.78 | 197.63 | 163.3 |
| Personal income tax (thousands, €) | 32.7 | 35.23 | 38.24 |
| Statutory social insurance contributions (thousands, €) | 64.07 | 69.61 | 72.88 |
| Average employees count | 12 | 14 | 17 |
| Received COVID-19 downtime support | 14.06.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 09.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dizaina Osta"Reg. no. 40103914793
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.10.2018 | 08.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Xcelsior", SIA
Blaumaņa 5A, Rīga, LV-1011 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Ernestīnes iela 24-9 | Until 06.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 1D | Until 04.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| XC Revid zin 2023 | |||||
| XC vadzin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid.zinojums 2022 | |||||
| XC Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums 2021 | |||||
| Vad zinojums 31.12.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (210.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Xcelsior 2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Xcelsior VadZin 2014 | |||||
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Xcelsior VadZin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 16.5 KB | 08.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
DOC | 13 KB | 08.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 08.11.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 13.13 KB | 24.04.2013 | 22.03.2013 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 24.04.2013 | 22.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.35 KB | 24.04.2013 | 07.03.2013 | 3 |
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 | 61.92 KB | 04.06.2021 | 04.06.2021 | 1 |
Application |
250.68 KB | 04.06.2021 | 31.05.2021 | 1 | |
Application |
EDOC | 247.44 KB | 04.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 73.62 KB | 04.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
67.07 KB | 04.06.2021 | 31.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.11.2018 | 08.11.2018 | 2 |
Articles of Association |
EDOC | 20.55 KB | 08.11.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 08.11.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.98 KB | 08.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 19.85 KB | 08.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 08.11.2018 | 19.10.2018 | 1 |
Application |
DOCX | 21.55 KB | 08.11.2018 | 17.10.2018 | 3 |
Application |
EDOC | 37.31 KB | 08.11.2018 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 100.37 KB | 11.05.2015 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 11.05.2015 | 24.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 11.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 409.19 KB | 10.12.2014 | 28.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.73 KB | 10.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 24.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 42.24 KB | 24.04.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 24.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 98.76 KB | 24.04.2013 | 22.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.32 KB | 24.04.2013 | 22.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 24.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 84.84 KB | 24.04.2013 | 21.03.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.05.2024 |
LETA | "Linstow Baltic" izstrādājis "Sporta 2" kvartāla attīstības koncepciju |
08.07.2021 |
LETA | Biznesa centrā "Origo One" pilnībā iznomātas biroju telpas |