Auto XXL, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Auto XXL" |
Registration number, date | 40103471147, 18.10.2011 |
VAT number | LV40103471147 from 26.02.2014 Europe VAT register |
Register, date | Commercial Register, 18.10.2011 |
Legal address | "Jūrasskultes", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
Fixed capital | 2 845 EUR, registered payment 22.07.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto XXL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 29.17 | -6.14 | 6.47 |
Personal income tax (thousands, €) | 8.84 | 13.89 | 5.93 |
Statutory social insurance contributions (thousands, €) | 19.35 | 29.18 | 11.01 |
Average employees count | 4 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kurināmais |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.01.2018 | 09.03.2018 |
Procures
Period | Rights | Person |
---|---|---|
From 25.01.2016 |
Right to represent individually |
Natural person
(from 25.01.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Pētersalas iela 6 - 3 | Until 23.04.2020 | 4 years ago |
---|---|---|
Rīga, Čiekurkalna 2. līnija 50 - 22 | Until 15.03.2021 | 3 years ago |
Engures nov., Lapmežciema pag., Lapmežciems, "Jūrasskultes" | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (715.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (709.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (700.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (367.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (388.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (546.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
54 panta pazinojumis AUTO XXL 2013 | |||||
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin.2012 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 09.03.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 64.42 KB | 10.10.2014 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 24.07.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 20.58 KB | 24.07.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 38.59 KB | 24.07.2014 | 17.07.2014 | 2 |
Articles of Association |
TIF | 25.2 KB | 20.10.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 41.15 KB | 20.10.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 13.09.2023 | 13.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 07.09.2023 | 07.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 43.23 KB | 15.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 57.01 KB | 15.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 15.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.21 KB | 15.03.2021 | 10.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 24.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 37.05 KB | 23.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 50.87 KB | 23.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 37.05 KB | 23.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
832.01 KB | 23.04.2020 | 21.04.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.2 KB | 23.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 826.28 KB | 23.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
832.01 KB | 23.04.2020 | 21.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 40.26 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
DOCX | 40.26 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
EDOC | 54.19 KB | 04.04.2018 | 28.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.75 KB | 04.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.63 KB | 04.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.63 KB | 04.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 45.19 KB | 09.03.2018 | 08.01.2018 | 3 |
Application |
EDOC | 58.84 KB | 09.03.2018 | 08.01.2018 | 3 |
Shareholders’ register |
EDOC | 66.7 KB | 09.03.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 29.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 147.04 KB | 29.01.2016 | 11.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 10.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 10.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 158.4 KB | 10.10.2014 | 07.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 24.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 103.49 KB | 24.07.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.7 KB | 24.07.2014 | 17.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.96 KB | 24.07.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 200.04 KB | 30.08.2013 | 26.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 30.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 40.01 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.51 KB | 20.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 20.10.2011 | 28.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.72 KB | 20.10.2011 | 16.08.2011 | 1 |
Application |
TIF | 499.32 KB | 20.10.2011 | 12.07.2011 | 4 |
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