X Trade, SIA
Limited Liability 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 | Removed from the register, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "X Trade" |
| Registration number, date | 40103599487, 23.10.2012 |
| VAT number | None (excluded 30.03.2015) Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Titurgas iela 6 – 34, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 721 845 EUR , registered 22.04.2014 (registered payment 22.04.2014: 721 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.46 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Rumbulas iela 9A-1 | Until 17.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Tallinas iela 58-19 | Until 23.01.2013 | 12 years ago |
| Rīga, Ģertrūdes iela 135-22 | Until 24.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.13 KB | 02.02.2015 | 19.01.2015 | 3 |
Articles of Association |
TIF | 314.81 KB | 25.04.2014 | 13.03.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 27.45 KB | 25.04.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 323.67 KB | 25.04.2014 | 13.03.2014 | 8 |
Articles of Association |
TIF | 298.26 KB | 24.01.2013 | 18.01.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.98 KB | 24.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 92.66 KB | 24.01.2013 | 18.01.2013 | 2 |
Articles of Association |
TIF | 119.42 KB | 25.10.2012 | 15.10.2012 | 4 |
Memorandum of Association |
TIF | 61.54 KB | 25.10.2012 | 15.10.2012 | 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 | 912.69 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.46 KB | 07.01.2016 | 07.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.5 KB | 05.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 30.06.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 30.06.2015 | 30.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 30.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.65 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 103.72 KB | 19.03.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 19.03.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 19.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 02.02.2015 | 29.01.2015 | 1 |
Application |
TIF | 163.7 KB | 02.02.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 14.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 81.2 KB | 14.11.2014 | 13.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.72 KB | 14.11.2014 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.34 KB | 14.11.2014 | 10.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 343.57 KB | 14.11.2014 | 15.09.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 01.08.2014 | 24.07.2014 | 2 |
Application |
TIF | 80.53 KB | 01.08.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 25.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 243.64 KB | 25.04.2014 | 26.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 261.54 KB | 25.04.2014 | 14.03.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.27 KB | 25.04.2014 | 13.03.2014 | 1 |
Appraisal reports |
TIF | 98.5 KB | 25.04.2014 | 13.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.94 KB | 25.04.2014 | 13.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 494.22 KB | 25.04.2014 | 28.06.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 378.13 KB | 25.04.2014 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 118.72 KB | 24.01.2013 | 23.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.26 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 905.45 KB | 24.01.2013 | 18.01.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.49 KB | 24.01.2013 | 18.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 52.96 KB | 24.01.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.23 KB | 24.01.2013 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.02 KB | 24.01.2013 | 18.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.98 KB | 24.01.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 25.10.2012 | 23.10.2012 | 1 |
Registration certificates |
TIF | 64.8 KB | 25.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 139.14 KB | 25.10.2012 | 18.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.91 KB | 25.10.2012 | 15.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 25.10.2012 | 15.10.2012 | 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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