XADOLAT, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
37 by profit
35 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "XADOLAT"
Registration number, date 40103637331, 14.02.2013
VAT number LV40103637331 from 28.02.2013 Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Hipokrāta iela 43 – 1, Rīga, LV-1079 Check address owners
Fixed capital 5 640 EUR, registered payment 22.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.45 11.11 10.75
Personal income tax (thousands, €) 1.55 0.88 0.49
Statutory social insurance contributions (thousands, €) 2.2 1.9 1.86
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
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   14.02.2013
* 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 % 5 640 € 1 € 5 640 Latvia 11.08.2020 18.08.2020

Apply information changes

ML

"Xadolat", SIA

Lastādijas 17, Rīga LV-1050 Check address owners

Motoru eļļas, smērvielas

https://xado.lv/

Historical addresses

Rīga, Emiļa Melngaiļa iela 2A Until 17.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (168.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (514.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (568.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (740.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (106.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (648.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (469.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (399.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums XADO 2016 EDS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS Zinojums xado 2014 DOCX

2013

 Annual report 14.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS Zinojums xado 2013 - AG DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.7 KB 18.08.2020 12.08.2020 1

Shareholders’ register

DOCX 17.7 KB 18.08.2020 12.08.2020 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 14.02.2017 14.02.2017 1

Articles of Association

 DOC 35.5 KB 14.02.2017 13.02.2017 1

Shareholders’ register

DOCX 15.11 KB 14.02.2017 13.02.2017 1

Shareholders’ register

DOCX 15.03 KB 14.02.2017 13.02.2017 1

Shareholders’ register

TIF 80.92 KB 18.05.2016 11.05.2016 2

Shareholders’ register

TIF 44.61 KB 18.02.2014 27.01.2014 2

Articles of Association

 TIF 11.86 KB 20.02.2013 22.01.2013 1

Memorandum of Association

 TIF 24.73 KB 20.02.2013 22.01.2013 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

 RTF 190.72 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 18.08.2020 18.08.2020 2

Application

 DOCX 47.12 KB 18.08.2020 12.08.2020 5

Application

 DOCX 47.12 KB 18.08.2020 12.08.2020 5

Application

 EDOC 60.5 KB 18.08.2020 12.08.2020 5

Protocols/decisions of a company/organisation

 DOCX 16.43 KB 18.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.6 KB 18.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.43 KB 18.08.2020 12.08.2020 1

Shareholders’ register

EDOC 31.92 KB 18.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 22.02.2017 22.02.2017 2

Power of attorney, act of empowerment

 PDF 489.87 KB 20.02.2017 17.02.2017 1

Power of attorney, act of empowerment

 PDF 527.07 KB 20.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 17.02.2017 17.02.2017 2

Application

 PDF 6.72 MB 14.02.2017 14.02.2017 24

Application

 PDF 6.93 MB 14.02.2017 14.02.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 11.42 KB 14.02.2017 14.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.62 KB 14.02.2017 14.02.2017 1

Regulations for the increase/reduction of the equity

 EDOC 39.43 KB 14.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.72 KB 02.03.2017 13.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.86 KB 02.03.2017 13.02.2017 1

Articles of Association

 EDOC 39.51 KB 14.02.2017 13.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 40.16 KB 14.02.2017 13.02.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 11.74 KB 14.02.2017 13.02.2017 1

Shareholders’ register

EDOC 28.07 KB 14.02.2017 13.02.2017 1

Shareholders’ register

EDOC 28.15 KB 14.02.2017 13.02.2017 1

Application

 TIF 568.11 KB 21.02.2017 26.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 18.05.2016 16.05.2016 2

Application

 TIF 103.85 KB 18.05.2016 11.05.2016 2

Power of attorney, act of empowerment

 TIF 13.57 KB 18.05.2016 10.05.2016 1

Power of attorney, act of empowerment

 TIF 303.52 KB 18.05.2016 12.05.2014 7

Decisions / letters / protocols of public notaries

 TIF 50.34 KB 18.02.2014 07.02.2014 2

Power of attorney, act of empowerment

 TIF 27.38 KB 18.02.2014 03.02.2014 1

Power of attorney, act of empowerment

 TIF 26.5 KB 18.02.2014 03.02.2014 1

Application

 TIF 207.75 KB 18.02.2014 27.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 20.02.2013 14.02.2013 2

Registration certificates

 TIF 58.28 KB 20.02.2013 14.02.2013 1

Confirmation or consent to legal address

 TIF 15.96 KB 20.02.2013 06.02.2013 1

Application

 TIF 230.41 KB 20.02.2013 30.01.2013 9

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 20.02.2013 30.01.2013 1

Announcement regarding the legal address

 TIF 8.39 KB 20.02.2013 22.01.2013 1

Power of attorney, act of empowerment

 PDF 8.44 MB 21.02.2017 01.09.2009 4

Power of attorney, act of empowerment

 PDF 8.41 MB 21.02.2017 01.09.2009 4
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