Excelsior Trade Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Excelsior Trade Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103991699, 10.05.2016
Register, Included in The Register Commercial register, 10.05.2016
SEPA identifier LV51ZZZ40103991699
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gobas iela 9 - 5, LV-1016 Other registered in this address
Postal address Gobas iela 9 - 5, Rīga, LV-1016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.05.2016)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2023
Encumbrances
Liquidation process 30.01.2023. Dalībnieku sapulces 21.11.2022. lēmums, protokols Nr.21/11-22
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 140 1.00 EUR 140.00 EUR 5.00 % 17.05.2018
Document country on the date of registration: Italy
SMART COMUNICATION TECHNOLOGIES SRLS(Registration number: 04933040265)Farra di Soligo (TV) via del Sole 36 Cap 31010, Itālijas Republika
From 14.05.2018 2660 1.00 EUR 2 660.00 EUR 95.00 % 17.05.2018
Document country on the date of registration: Italy
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2018 Italy Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2018 Italy Italy

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2018 Italy Italy

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 118934 - 118969
 118934 - 118969
Net turnover
  86478 - 86522 , Major
 86478 - 86522 		Major
Profit or loss
  59349 - 64162
 59349 - 64162
Equity capital
  73591 - 73603
 73591 - 73603
Fixed assets
  12141
 12141
Balance
  22234
 22234
Tangible assets
  65614 - 114334
 65614 - 114334
Profitability
  546 - 9430 , Companies
 546 - 9430 		Companies

About the company's comparative indices

Excelsior Trade Baltic mentioned in newspapers   Excelsior Trade Baltic zo.lv catalogue
Legal address on the map
Excelsior Trade Baltic Legal address on the map
Publications (0)