LATVIA EXCELLENCE, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "LATVIA EXCELLENCE"
Registration number, date	40003812901, 24.03.2006
VAT number	None (excluded 09.04.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 24.03.2006
Legal address	Zīļu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital	2 842 EUR, registered payment 11.06.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
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
Inactive taxpayer

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, €)	0.37	1.43	0
Personal income tax (thousands, €)	0.14	0.46	0
Statutory social insurance contributions (thousands, €)	0.23	0.75	0
Average employees count	1	1	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tehniskā pārbaude un analīze (71.20)
Field from SRS Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.01.2021	United Kingdom	United Kingdom
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		12.01.2021

* 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
ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums Reg. no. 40003394710 Rīga, Pulkveža Brieža iela 19/1	100 %	203	€ 14	€ 2 842	Latvia	28.05.2015	11.06.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums

Reg. no. 40003394710
Rīga, Pulkveža Brieža iela 19/1

100 %

203

€ 14

€ 2 842

Latvia

28.05.2015

11.06.2015

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