In 2022, SIA "Excelsior Trade Baltic" had revenue of 50 EUR and profit of 0 EUR. Beneficial owners: Paolo Casagrande, Massimo Conte, Andrea Gaspardo.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2023. gada 30. janvāris | - | Dalībnieku sapulces 21.11.2022. lēmums, protokols Nr.21/11-22 | - |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2022 | 50 € -75.0% | 0 € -100.0% | 228 000 € +0.0% | 227 947 € | 53 € | 0 |
| 2021 | 200 € -93.7% | 33 € -96.8% | 228 000 € -0.1% | 227 947 € | 53 € | 0 |
| 2020 | 3150 € | 1030 € +170.2% | 228 117 € -10.1% | 228 097 € | 20 € | 0 |
| 2019 | 0 € | -1467 € -11.6% | 253 640 € +128.4% | 254 650 € | -1010 € | 0 |
Overall Rating | D+37/100 |
Financial Health | 30/100 |
Credit History | 40/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "Excelsior Trade Baltic" is located at Rīga, Gobas iela 9 - 5.
In 2022, SIA "Excelsior Trade Baltic" had revenue of 50 EUR and profit of 0 EUR. Compared to previous year, revenue decreased by 75.0%. View full financial report →
The beneficial owners of SIA "Excelsior Trade Baltic" are Paolo Casagrande, Massimo Conte and Andrea Gaspardo. View ownership details →
No, SIA "Excelsior Trade Baltic" does not have an active VAT number and is not registered as a VAT payer.
SIA "Excelsior Trade Baltic" was founded on May 10, 2016. The company has been operating for 10 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 10 years | - | 0% | |
Net Revenue | 50,00 € | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 53,00 € | - | 0% | |
Assets | 228 000,00 € | - | 0% | |
Investments | 228 000,00 € | - | 0% | |
Registered Capital | 2800,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| SMART COMUNICATION TECHNOLOGIES SRLS | 2660 | 95.00% | |
| Casagrande Paolo | 140 | 5.00% | |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Paolo Casagrande |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Registered in the Latvian Company Register.
| - |
| Massimo Conte | - |
| Andrea Gaspardo | - |