X-Yachts Latvia, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
297 by profit
102 by paid taxes
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 | SIA "X-Yachts Latvia" |
| Registration number, date | 41203022853, 16.11.2004 |
| VAT number | LV41203022853 from 02.09.2014 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Šampētera iela 73, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 7.15 | 4.75 | 1.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 2.08 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2008 |
* 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 % | 20 | € 142 | € 2 840 | Estonia | 21.07.2014 | 28.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Until 23.12.2008 | 16 years ago |
Historical addresses
| Talsu rajons, Talsi, Dundagas iela 8-51 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Dundagas iela 8-51 | Until 26.08.2014 | 10 years ago |
| Rīga, Šampētera iela 73 - 1 | Until 17.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (171.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (845.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (296.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (769.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (508.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (880.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| xyL prot | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 pants XYL2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| xyl vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 16.08.2012 | TIF (156.02 KB) | ||
2010 |
Annual report | 16.08.2012 | TIF (160.87 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (486.88 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (288.19 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (180.51 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (291.59 KB) | ||
2005 |
Annual report | 01.02.2019 | TIF (190.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.53 KB | 12.08.2014 | 21.07.2014 | 1 |
Articles of Association |
TIF | 55.78 KB | 12.08.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 62.33 KB | 29.07.2014 | 21.07.2014 | 2 |
Articles of Association |
TIF | 33.07 KB | 17.07.2014 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 01.02.2019 | 04.08.2008 | 1 |
Articles of Association |
TIF | 52.85 KB | 01.02.2019 | 08.11.2004 | 3 |
Memorandum of association |
TIF | 61.93 KB | 01.02.2019 | 08.11.2004 | 2 |
Shareholders’ register |
TIF | 8.78 KB | 01.02.2019 | 08.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 01.02.2019 | 26.08.2014 | 1 |
Application |
TIF | 133.22 KB | 01.02.2019 | 21.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 01.02.2019 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 01.02.2019 | 28.07.2014 | 1 |
Application |
TIF | 78.31 KB | 01.02.2019 | 21.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 01.02.2019 | 15.07.2014 | 3 |
Registration certificates |
TIF | 34.73 KB | 30.08.2022 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 01.02.2019 | 23.12.2008 | 1 |
Application |
TIF | 174.54 KB | 01.02.2019 | 04.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 01.02.2019 | 04.12.2008 | 2 |
Sample report |
TIF | 25.07 KB | 01.02.2019 | 04.12.2008 | 1 |
Sample report |
TIF | 24.78 KB | 01.02.2019 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 01.02.2019 | 27.11.2008 | 1 |
Application |
TIF | 127.36 KB | 01.02.2019 | 05.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 01.02.2019 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 01.02.2019 | 16.11.2004 | 1 |
Registration certificates |
TIF | 18.38 KB | 01.02.2019 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 01.02.2019 | 08.11.2004 | 1 |
Application |
TIF | 227.01 KB | 01.02.2019 | 08.11.2004 | 7 |
Appraisal reports |
TIF | 17.25 KB | 01.02.2019 | 08.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 01.02.2019 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 6.6 KB | 01.02.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 01.02.2019 | 08.11.2004 | 2 |
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