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 "X CAR" |
| Registration number, date | 42103058891, 07.02.2012 |
| VAT number | LV42103058891 from 03.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Lielā iela 85, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X CAR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.07 | -0.07 | -0.35 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.24 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2012 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.06.2015 | 01.07.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"X Car", SIA
Lielā 85, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību "XCAR" | Until 09.02.2012 | 12 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Lielā iela 85 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (93.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.13 KB | 14.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 151.16 KB | 14.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 15.6 KB | 16.02.2012 | 02.02.2012 | 1 |
Memorandum of association |
TIF | 42.74 KB | 07.02.2012 | 02.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 25.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 14.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 379.24 KB | 14.08.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 14.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 16.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 21.22 KB | 16.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 07.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 21.53 KB | 07.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 07.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 259.7 KB | 07.02.2012 | 02.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 07.02.2012 | 02.02.2012 | 1 |
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