Baltic XL, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
9 by profit
5 by paid taxes
10 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 "Baltic XL" |
| Registration number, date | 40103230448, 19.05.2009 |
| VAT number | LV40103230448 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (06.01.2022)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1351.42 | 1487.05 | 1298.97 |
| Personal income tax (thousands, €) | 85.34 | 66.96 | 36.5 |
| Statutory social insurance contributions (thousands, €) | 153.65 | 132.75 | 84.67 |
| Average employees count | 22 | 24 | 24 |
| Received COVID-19 downtime support | 06.01.2022, 6 905.59 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TC&T"Reg. no. 40203038836
|
85 % | 2 380 | € 1 | € 2 380 | Latvia | 04.01.2024 | 09.01.2024 |
SIA "TPM grupa"Reg. no. 40203040366
|
15 % | 420 | € 1 | € 420 | Latvia | 04.01.2024 | 09.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2011 |
Right to represent individually |
Natural person
(from 30.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic XL", SIA
Piedrujas 22, Rīga, LV-1073 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BXL 2023 GP FINAL | EDOC | ||||
| Baltic XL 2023 GP revidenta zi ojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors reports BXL 2022 | EDOC | ||||
| BXL 2022 GP final | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors reports BXL 2021 | |||||
| BXL GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BXL 2020 GP signed Vadibas zinojums | EDOC | ||||
| Neatkariga revidenta zinojums BXL 2020 GP signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic XL GP 2019 signed Vadibas zinojums | EDOC | ||||
| Neatkariga revidenta zinojums Baltic XL GP 2019 signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| baltic xl revidenta zinojums | |||||
| baltic xl vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| vad. zin BXL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin BXL 2016 | |||||
| vad zin BXL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BXL vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj BalticXL2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums BXL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BXL vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (709.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.74 KB | 09.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.06 KB | 01.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 47.5 KB | 20.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
TIF | 104.5 KB | 06.02.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 94.27 KB | 09.12.2014 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 56.13 KB | 09.12.2014 | 13.11.2014 | 2 |
Articles of Association |
TIF | 111.74 KB | 31.03.2011 | 30.03.2011 | 2 |
Shareholders’ register |
TIF | 18.07 KB | 05.08.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 18.19 KB | 03.11.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 03.11.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 27.01 KB | 25.08.2009 | 18.05.2009 | 1 |
Memorandum of Association |
TIF | 45.28 KB | 25.08.2009 | 18.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.59 KB | 09.01.2024 | 04.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 40.12 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 40.12 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 43.84 KB | 01.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 38.54 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.06 KB | 01.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 63.62 KB | 29.01.2020 | 24.01.2020 | 3 |
Application |
DOCX | 43.93 KB | 29.01.2020 | 24.01.2020 | 3 |
Application |
DOCX | 43.93 KB | 29.01.2020 | 24.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 29.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.01.2019 | 09.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.49 KB | 09.01.2019 | 04.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 48.04 KB | 09.01.2019 | 04.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.32 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.24 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
EDOC | 47.5 KB | 20.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.93 KB | 16.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.93 KB | 16.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 51.04 KB | 16.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 135.24 KB | 06.02.2015 | 04.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 06.02.2015 | 04.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.42 KB | 06.02.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.74 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 189.53 KB | 09.12.2014 | 13.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.81 KB | 09.12.2014 | 13.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 1.44 MB | 31.03.2011 | 25.03.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.65 KB | 31.03.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 05.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 112.25 KB | 05.08.2010 | 01.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 05.08.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 05.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 03.11.2009 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 03.11.2009 | 02.10.2009 | 2 |
Sample report |
TIF | 29.05 KB | 03.11.2009 | 02.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 03.11.2009 | 30.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 03.11.2009 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 03.11.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 25.08.2009 | 29.06.2009 | 2 |
Application |
TIF | 254.66 KB | 25.08.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.78 KB | 25.08.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 25.08.2009 | 19.05.2009 | 2 |
Registration certificates |
TIF | 52.48 KB | 25.08.2009 | 19.05.2009 | 1 |
Application |
TIF | 243.86 KB | 25.08.2009 | 18.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 25.08.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.17 KB | 25.08.2009 | 18.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 25.08.2009 | 15.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.38 KB | 25.08.2009 | 15.05.2009 | 1 |
Application |
TIF | 106.06 KB | 03.11.2009 | 3 |
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