XAVI, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XAVI"
Registration number, date 50103409431, 21.04.2011
VAT number None (excluded 08.05.2019) Europe VAT register
Register, date Commercial Register, 21.04.2011
Legal address Ganību iela 17, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 846 EUR , registered 15.11.2022 (registered payment 15.11.2022: 1 423 EUR)
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, €) 0.21 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2011
* 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 % 2 846 € 1 € 2 846 Latvia 08.11.2022 15.11.2022

Historical addresses

Ogres nov., Ikšķile, Mūrkroga iela 9 Until 15.11.2022 2 years ago
Ikšķiles nov., Ikšķile, Mūrkroga iela 9 Until 01.07.2021 3 years ago
Rīga, Silciema iela 13 k-3 -33 Until 28.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (77.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (77.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (78.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (537.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

 Annual report 21.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 15.11.2022 08.11.2022 1

Shareholders’ register

DOCX 18.68 KB 15.11.2022 08.11.2022 1

Articles of Association

 DOC 29 KB 11.11.2022 08.11.2022 1

Articles of Association

 TIF 13.84 KB 28.04.2011 18.04.2011 1

Memorandum of Association

 TIF 27.3 KB 28.04.2011 18.04.2011 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

 EDOC 63.26 KB 15.11.2022 15.11.2022 2

Application

 DOCX 48.35 KB 11.11.2022 10.11.2022 4

Application

 DOCX 48.35 KB 11.11.2022 10.11.2022 4

Shareholders’ register

EDOC 24.83 KB 15.11.2022 08.11.2022 1

Articles of Association

 EDOC 15.56 KB 11.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.39 KB 11.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.39 KB 11.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 02.11.2022 02.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.1 KB 31.10.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 05.05.2015 28.04.2015 1

Application

 TIF 98.2 KB 05.05.2015 24.04.2015 2

Confirmation or consent to legal address

 TIF 14.88 KB 05.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.1 KB 28.04.2011 21.04.2011 2

Registration certificates

 TIF 53.73 KB 28.04.2011 21.04.2011 1

Announcement regarding the legal address

 TIF 6.99 KB 28.04.2011 18.04.2011 1

Application

 TIF 69.04 KB 28.04.2011 18.04.2011 3

Appraisal reports

 TIF 18.96 KB 28.04.2011 18.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.01 KB 28.04.2011 18.04.2011 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