X-ON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "X-ON" |
| Registration number, date | 40103583170, 05.09.2012 |
| VAT number | None (excluded 30.11.2020) Europe VAT register |
| Register, date | Commercial Register, 05.09.2012 |
| Legal address | Raiņa iela 25 – 4B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X-ON, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 467.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 355.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 998.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 889.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 8 785.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 8 632.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 509.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 380.20 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 297.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 715.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 709.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 700.31 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 690.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 683.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 675.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 666.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 649.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 641.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 634.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 624.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 617.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 559.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 554.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 544.59 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 539.78 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 156.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 209.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 652.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 688.37 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 544.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 736.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 641.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 764.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 301.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 749.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 260.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 712.56 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 206.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 444.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 451.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.02.2018 | 352.18 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 205.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 395.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.43 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 | 0.53 |
| Average employees count | 0 | 0 | 4 |
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 28.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
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Historical company names
| SIA "Vervo Trans" | Until 24.04.2024 | 7.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "X-ON" | Until 28.07.2023 | last year |
Historical addresses
| Rīga, Dammes iela 15-13 | Until 16.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 21 - 17 | Until 16.11.2017 | 7 years ago |
| Rīga, Druvienas iela 15A - 17 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (83.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin X ON | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin X ON | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad 1 | |||||
2012 |
Annual report | 05.09.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. x-on | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 72.37 KB | 24.04.2024 | 20.07.2023 | 1 |
Articles of Association |
EDOC | 72.76 KB | 24.04.2024 | 20.07.2023 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 28.07.2023 | 20.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 30.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 126.29 KB | 09.10.2015 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 52.65 KB | 09.10.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 09.10.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 20.11.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 80.03 KB | 20.11.2012 | 20.09.2012 | 2 |
Shareholders’ register |
TIF | 11.46 KB | 20.11.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 104.59 KB | 12.09.2012 | 29.08.2012 | 2 |
Memorandum of association |
TIF | 93.9 KB | 12.09.2012 | 29.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.89 KB | 28.07.2023 | 21.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.89 KB | 28.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 41.22 KB | 30.04.2019 | 01.04.2019 | 4 |
Application |
DOCX | 41.22 KB | 30.04.2019 | 01.04.2019 | 4 |
Application |
EDOC | 49.82 KB | 30.04.2019 | 01.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 84.91 KB | 30.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.91 KB | 30.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 30.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 30.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.95 KB | 09.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 232.65 KB | 09.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 09.10.2015 | 01.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 09.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 149.09 KB | 19.07.2013 | 28.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 19.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 20.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 313.28 KB | 20.11.2012 | 26.10.2012 | 6 |
Announcement regarding the legal address |
TIF | 9.45 KB | 20.11.2012 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 20.11.2012 | 20.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 12.09.2012 | 05.09.2012 | 1 |
Registration certificates |
TIF | 47.42 KB | 12.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 316.91 KB | 12.09.2012 | 30.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.17 KB | 12.09.2012 | 30.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 12.09.2012 | 30.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.11 KB | 12.09.2012 | 29.08.2012 | 1 |
Appraisal reports |
TIF | 36.07 KB | 12.09.2012 | 29.08.2012 | 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.
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