Excelsio Reklāmas Centrs, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 23.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Excelsio Reklāmas Centrs" |
| Registration number, date | 40003753398, 05.07.2005 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2005 (registered payment 02.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2008.
Case number: C33223208 Started 29.09.2008,
ended 03.03.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
03.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
03.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
02.02.2009 16:00:00 |
17.12.2008 | Pirmā kreditoru sapulce | |
27.10.2008 |
03.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
02.10.2008 |
07.10.2008 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
|
29.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 11.05.2007 | TIF (665.79 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (448.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.16 KB | 18.12.2008 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 09.10.2008 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 09.10.2008 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 09.10.2008 | 20.02.2006 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 09.10.2008 | 03.11.2005 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 09.10.2008 | 12.10.2005 | 1 |
Articles of Association |
TIF | 18.89 KB | 09.10.2008 | 09.06.2005 | 1 |
Memorandum of Association |
TIF | 24.22 KB | 09.10.2008 | 09.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.06 KB | 24.03.2009 | 23.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 171.54 KB | 24.03.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 41.32 KB | 11.03.2009 | 10.03.2009 | 2 |
Court cover letter |
TIF | 20.11 KB | 11.03.2009 | 04.03.2009 | 1 |
Court decision/judgement |
TIF | 248.28 KB | 11.03.2009 | 03.03.2009 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 20.18 KB | 24.03.2009 | 17.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 654.57 KB | 24.03.2009 | 02.02.2009 | 18 |
Notary’s decision |
TIF | 34.45 KB | 18.12.2008 | 17.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.86 KB | 18.12.2008 | 15.12.2008 | 2 |
Notary’s decision |
TIF | 76.51 KB | 04.11.2008 | 03.11.2008 | 2 |
Other insolvency documents |
TIF | 33.72 KB | 04.11.2008 | 29.10.2008 | 2 |
Court cover letter |
TIF | 45.6 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 234.04 KB | 04.11.2008 | 27.10.2008 | 3 |
Notary’s decision |
TIF | 33.64 KB | 09.10.2008 | 07.10.2008 | 1 |
Other insolvency documents |
TIF | 8.51 KB | 09.10.2008 | 04.10.2008 | 2 |
Court cover letter |
TIF | 19.99 KB | 09.10.2008 | 03.10.2008 | 1 |
Notary’s decision |
TIF | 31.49 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 34.58 KB | 09.10.2008 | 02.10.2008 | 1 |
Other insolvency documents |
TIF | 8.79 KB | 09.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 18.88 KB | 09.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 23 KB | 09.10.2008 | 29.09.2008 | 1 |
Other insolvency documents |
TIF | 66.16 KB | 09.10.2008 | 15.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 09.10.2008 | 21.12.2006 | 1 |
Application |
TIF | 76.52 KB | 09.10.2008 | 19.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 09.10.2008 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 09.10.2008 | 05.12.2006 | 1 |
Application |
TIF | 69.43 KB | 09.10.2008 | 01.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 09.10.2008 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 09.10.2008 | 01.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 231.95 KB | 09.10.2008 | 21.02.2006 | 7 |
Application |
TIF | 128.64 KB | 09.10.2008 | 20.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 09.10.2008 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 09.10.2008 | 20.02.2006 | 1 |
Application |
TIF | 98.61 KB | 09.10.2008 | 23.11.2005 | 3 |
Submission/Application |
TIF | 24.28 KB | 09.10.2008 | 15.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 09.10.2008 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 09.10.2008 | 03.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 09.10.2008 | 02.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 09.10.2008 | 28.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 09.10.2008 | 13.10.2005 | 1 |
Application |
TIF | 107.5 KB | 09.10.2008 | 12.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 09.10.2008 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 09.10.2008 | 12.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 226.45 KB | 09.10.2008 | 19.09.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 09.10.2008 | 05.07.2005 | 1 |
Registration certificates |
TIF | 16.63 KB | 09.10.2008 | 05.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 169.79 KB | 09.10.2008 | 30.06.2005 | 7 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 09.10.2008 | 30.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 09.10.2008 | 28.06.2005 | 1 |
Application |
TIF | 91.49 KB | 09.10.2008 | 10.06.2005 | 4 |
Announcement regarding the legal address |
TIF | 8.39 KB | 09.10.2008 | 09.06.2005 | 1 |
Appraisal reports |
TIF | 16.19 KB | 09.10.2008 | 09.06.2005 | 1 |
Consent of the auditor |
TIF | 7.74 KB | 09.10.2008 | 09.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.05 KB | 09.10.2008 | 09.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 09.10.2008 | 09.06.2005 | 1 |
Sample report |
TIF | 18.51 KB | 09.10.2008 | 01.06.2005 | 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