XADO Trading, SIA
Limited Liability Company, Average company
Place in branch
71 by paid taxes
25 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 | SIA "XADO Trading" |
| Registration number, date | 40203189763, 14.01.2019 |
| VAT number | LV40203189763 from 06.09.2019 Europe VAT register |
| Register, date | Commercial Register, 14.01.2019 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2019 |
| 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
- No contacts information
- 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, €) | 3.56 | 3.3 | 2.41 |
| Personal income tax (thousands, €) | 3.46 | 2.56 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 4.29 | 2.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VLC Invest S.A.Reg. no. B167328
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 14.01.2019 | 14.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
| Zv.revidenta.atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zinojums 2022 | |||||
| XADO Trading atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums XADO Trading 2021 | |||||
| Vad.zinojums 25.07.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums 25.05 | |||||
2019 |
Annual report | 14.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.31 KB | 01.07.2022 | 06.05.2022 | 10 |
Shareholders’ register |
TIF | 62.59 KB | 03.01.2019 | 19.12.2018 | 3 |
Articles of Association |
TIF | 101.57 KB | 03.01.2019 | 18.12.2018 | 2 |
Memorandum of Association |
TIF | 64.96 KB | 03.01.2019 | 18.12.2018 | 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 |
EDOC | 62.39 KB | 07.10.2022 | 07.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 486.89 KB | 04.10.2022 | 22.09.2022 | 8 |
Application |
TIF | 155.55 KB | 01.07.2022 | 14.06.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 121.22 KB | 01.07.2022 | 20.05.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 258.4 KB | 01.07.2022 | 10.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 21.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 14.01.2019 | 14.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 03.01.2019 | 29.12.2018 | 1 |
Application |
TIF | 686.06 KB | 03.01.2019 | 19.12.2018 | 6 |
Announcement regarding the legal address |
TIF | 12.85 KB | 03.01.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 03.01.2019 | 18.12.2018 | 1 |
Copy of the personal identification document |
TIF | 1.53 MB | 06.10.2022 | 05.12.2016 | 23 |
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