Excolo Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
176 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Excolo Latvia"
Registration number, date 40103456805, 08.09.2011
VAT number LV40103456805 from 03.02.2012 Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Matīsa iela 11A, Jūrmala, LV-2008 Check address owners
Fixed capital 142 EUR, registered payment 18.04.2016
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, €) 27.42 8.34 0.93
Personal income tax (thousands, €) 9.97 4.26 0
Statutory social insurance contributions (thousands, €) 4.43 0.85 0
Average employees count 2 2 3
Received COVID-19 downtime support 15.03.2021, 1 500.00 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.09.2011
* 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 % 2 € 71 € 142 Latvia 04.01.2022 26.01.2022

Apply information changes

ML

"Excolo Latvia", SIA

Matīsa 11A, Jūrmala, LV-2008 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (104.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (156.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (112.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (274.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (328.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (199.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (249.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (989.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.09.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 26.01.2022 04.01.2022 1

Articles of Association

DOC 25.5 KB 26.01.2022 04.01.2022 1

Shareholders’ register

DOCX 17.77 KB 26.01.2022 04.01.2022 1

Shareholders’ register

DOCX 17.77 KB 26.01.2022 04.01.2022 1

Amendments to the Articles of Association

TIF 12.38 KB 20.04.2016 04.04.2016 1

Articles of Association

TIF 16.55 KB 20.04.2016 04.04.2016 1

Shareholders’ register

TIF 82.97 KB 20.04.2016 04.04.2016 3

Articles of Association

TIF 14.14 KB 12.09.2011 02.09.2011 1

Memorandum of association

TIF 30.61 KB 12.09.2011 02.09.2011 2

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 62.28 KB 26.01.2022 26.01.2022 2

Application

DOCX 58.53 KB 26.01.2022 12.01.2022 1

Application

DOCX 58.53 KB 26.01.2022 12.01.2022 1

Articles of Association

EDOC 23.14 KB 26.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.94 KB 26.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.94 KB 26.01.2022 04.01.2022 1

Shareholders’ register

EDOC 31.68 KB 26.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 20.04.2016 18.04.2016 2

Application

TIF 120.74 KB 20.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 33.16 KB 20.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 12.09.2011 08.09.2011 1

Registration certificates

TIF 21.81 KB 12.09.2011 08.09.2011 1

Application

TIF 270.19 KB 12.09.2011 05.09.2011 7

Announcement regarding the legal address

TIF 8.42 KB 12.09.2011 02.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 12.09.2011 02.09.2011 1

Confirmation or consent to legal address

TIF 7.17 KB 12.09.2011 02.09.2011 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

Connected articles

Date Source Title

07.07.2016

LETA IZM pētīs jauniešu iesaisti uzņēmējdarbībā