Excellent Latvia, SIA

Basic data
Name SIA "Excellent Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203232394, 19.11.2019
Register, Included in The Register Commercial register, 19.11.2019
SEPA identifier LV89ZZZ40203232394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203232394 Is active 12.12.2019
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 6, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 6, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 12.02.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67505060
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
EXCELLENT BUSINESS SOLUTIONS EESTI AS(Registration number: 10877000)Valukoja iela 8/2, Lasnamae raj., Tallina, Harju apriņķis, 11415, Igaunija
From 05.12.2022 2100 1.00 EUR 2 100.00 EUR 70.00 % 22.12.2022
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2022 450 1.00 EUR 450.00 EUR 15.00 % 22.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2022 450 1.00 EUR 450.00 EUR 15.00 % 22.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2020 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2020 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 141439 - 141471
 141439 - 141471
Net turnover
  7058 , Major
 7058
Major
Profit or loss
  21543
 21543
Equity capital
  108460
 108460
Fixed assets
  44967 - 44970
 44967 - 44970
Balance
  30822
 30822
Tangible assets
  41424 - 41426
 41424 - 41426
Liquidity
  76251 - 76254 , Companies
 76251 - 76254
Companies
Profitability
  34908 , Companies
 34908
Companies

About the company's comparative indices

Legal address on the map
Excellent Latvia Legal address on the map
Publications (0)