Excell, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Excell"
Registration number, date 41203062979, 20.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2018
Legal address Kalna iela 11, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 6 100 EUR, registered payment 28.05.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.11 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
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
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   20.03.2018
* 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 % 6 100 € 1 € 6 100 16.04.2020 28.05.2020

Historical addresses

Ventspils, Inženieru iela 101 Until 14.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (79.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (78.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (78.55 KB) €11.00

2018

Annual report 20.03.2018 - 31.12.2018 03.04.2019  PDF (77.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 6.52 KB 28.05.2020 16.04.2020 1

Articles of Association

DOCX 6.52 KB 28.05.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 7.37 KB 28.05.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 7.37 KB 28.05.2020 16.04.2020 1

Shareholders’ register

DOCX 8.58 KB 28.05.2020 16.04.2020 1

Shareholders’ register

DOCX 8.58 KB 28.05.2020 16.04.2020 1

Articles of Association

TIF 7.6 KB 16.03.2018 16.03.2018 1

Memorandum of Association

TIF 21.2 KB 16.03.2018 08.03.2018 1

Shareholders’ register

TIF 28.36 KB 16.03.2018 08.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.71 KB 13.11.2023 11.11.2023 24

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 28.05.2020 28.05.2020 2

Articles of Association

EDOC 23.16 KB 28.05.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.31 KB 28.05.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 6.6 KB 28.05.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 6.6 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 61.34 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 61.79 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.77 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.32 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.32 KB 28.05.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.77 KB 28.05.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.11 KB 28.05.2020 16.04.2020 1

Shareholders’ register

EDOC 25.19 KB 28.05.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 6.47 KB 28.05.2020 16.03.2020 1

Protocols/decisions of a company/organisation

DOCX 6.47 KB 28.05.2020 16.03.2020 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 28.05.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.03.2018 20.03.2018 2

Application

TIF 112.33 KB 16.03.2018 16.03.2018 4

Confirmation or consent to legal address

TIF 14.25 KB 16.03.2018 12.03.2018 1

Announcement regarding the legal address

TIF 6.95 KB 16.03.2018 07.03.2018 1

Application

DOCX 556.89 KB 28.05.2020 1

Application

DOCX 556.89 KB 28.05.2020 1

Application

EDOC 569.16 KB 28.05.2020 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