Auto XXL, SIA

Limited Liability Company, Micro company
Place in branch
33 by paid taxes
27 by employees

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

Important facts

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

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 )

Apply information changes

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 PDF

2012

Annual report 18.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012 PDF

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

PDF 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

PDF 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