XARELLO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "XARELLO"
Registration number, date 40103758207, 12.02.2014
VAT number None (excluded 27.06.2022) Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Augļu iela 2A – 9, Rīga, LV-1002 Check address owners
Fixed capital 2 500 EUR, registered payment 12.02.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

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   12.02.2014
* 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 % 250 € 10 € 2 500 Russian Federation 12.02.2014 12.02.2014

Apply information changes

ML

"Xarello", SIA

Augļu 2A - 9, Rīga, LV-1002 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical addresses

Rīga, Nometņu iela 44-9 Until 16.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (136.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (118.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (315.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

2014

 Annual report 12.02.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.03 KB 04.03.2014 10.02.2014 1

Memorandum of Association

 TIF 38.44 KB 04.03.2014 10.02.2014 1

Shareholders’ register

TIF 54.89 KB 04.03.2014 10.02.2014 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

 TIF 56.95 KB 04.03.2014 12.02.2014 2

Registration certificates

 TIF 99.01 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

 TIF 12.9 KB 04.03.2014 10.02.2014 1

Application

 TIF 558.41 KB 04.03.2014 10.02.2014 4

Confirmation or consent to legal address

 TIF 20.05 KB 04.03.2014 10.02.2014 1

Power of attorney, act of empowerment

 TIF 17.31 KB 04.03.2014 10.02.2014 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