XannaX, 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 | Removed from the register, 22.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību XannaX |
| Registration number, date | 40103509159, 07.02.2012 |
| VAT number | None (excluded 07.12.2021) Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Braslas iela 29A – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 20.2 | 59.39 |
| Personal income tax (thousands, €) | 0 | 1.16 | 8.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.62 | 29.82 |
| Average employees count | 0 | 13 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.07.2021.
Case number: C30590921 Started 06.07.2021,
ended 14.09.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.09.2021 |
01.11.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.07.2021 |
07.07.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (573.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums XML | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.67 KB | 17.09.2021 | 14.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 71.72 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 63.76 KB | 01.07.2016 | 25.06.2016 | 1 |
Shareholders’ register |
1.5 MB | 01.07.2016 | 25.06.2016 | 2 | |
Articles of Association |
TIF | 11.77 KB | 09.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 22.11 KB | 09.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 06.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 14.06.2023 | 14.06.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 05.04.2023 | 05.04.2023 | 1 |
Notary’s decision |
RTF | 191.2 KB | 01.11.2021 | 01.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 242.7 KB | 17.09.2021 | 14.09.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.93 KB | 17.09.2021 | 14.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.58 KB | 17.09.2021 | 14.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 02.09.2021 | 02.09.2021 | 1 |
Notary’s decision |
EDOC | 62.13 KB | 07.07.2021 | 07.07.2021 | 2 |
Court decision/judgement |
90.21 KB | 06.07.2021 | 06.07.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 05.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.06.2021 | 21.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.06 KB | 17.06.2021 | 17.06.2021 | 1 |
Copy of the personal identification document |
TIF | 54.8 KB | 17.09.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
DOCX | 28.39 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 40.92 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.13 KB | 01.07.2016 | 25.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 01.07.2016 | 25.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 48.78 KB | 09.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 162.95 KB | 09.02.2012 | 02.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 09.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 09.02.2012 | 01.02.2012 | 1 |
Appraisal reports |
TIF | 16.8 KB | 09.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 09.02.2012 | 01.02.2012 | 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.
Request documents in Company register