Excelsa, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 26.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Excelsa |
| Registration number, date | 40203144782, 21.05.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2018 |
| Legal address | Ievkalnu iela 16, Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 10 EUR, registered payment 21.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Excelsa, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 15.10.2020, taxpayer Excelsa, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2020 | 583.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 575.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 566.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 218.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 215.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 212.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 209.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 21.05.2018 |
* 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 % | 10 | € 1 | € 10 | 21.05.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
"Excelsa", SIA
Krustiņi, Ievkalnu 16, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Inčukalna nov., Inčukalna pag., Krustiņi, Ievkalnu iela 16 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZinojumsExcelsa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 21.05.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uz muma vad bas zi ojums Excelsa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.46 KB | 17.05.2018 | 11.05.2018 | 1 |
Memorandum of Association |
TIF | 28.92 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
TIF | 41.16 KB | 17.05.2018 | 11.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 25.03.2025 | 25.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 448.07 KB | 17.05.2018 | 17.05.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.75 KB | 17.05.2018 | 11.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 17.05.2018 | 11.05.2018 | 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