XENON LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XENON LV"
Registration number, date 40103315261, 19.08.2010
VAT number None (excluded 09.11.2017) Europe VAT register
Register, date Commercial Register, 19.08.2010
Legal address Rīga, Brīvības gatve 224 Check address owners
Fixed capital 2 845 EUR , registered 25.04.2016 (registered payment 25.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 -0.1 2.24
Personal income tax (thousands, €) 0 0.14 0.67
Statutory social insurance contributions (thousands, €) 0 0.14 1.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (122.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (280.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Dib.sap PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (99.91 KB)

2010

 Annual report 19.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.06 KB 02.05.2016 20.04.2016 1

Articles of Association

 TIF 17.01 KB 02.05.2016 20.04.2016 1

Shareholders’ register

TIF 50.9 KB 02.05.2016 20.04.2016 2

Shareholders’ register

TIF 15.14 KB 19.12.2011 02.08.2011 1

Articles of Association

 TIF 52.58 KB 27.08.2010 20.07.2010 1

Memorandum of Association

 TIF 60.13 KB 27.08.2010 20.07.2010 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 12.92 KB 29.10.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.95 KB 29.10.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.08 KB 29.10.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 62.41 KB 02.05.2016 25.04.2016 2

Application

 TIF 222.82 KB 02.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 33.87 KB 02.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 19.12.2011 13.12.2011 1

Application

 TIF 64.39 KB 19.12.2011 08.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 133.08 KB 27.08.2010 19.08.2010 2

Registration certificates

 TIF 172.16 KB 27.08.2010 19.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 55.34 KB 27.08.2010 16.08.2010 1

Other documents

 TIF 692.71 KB 27.08.2010 06.08.2010 8

Announcement regarding the legal address

 TIF 33.46 KB 27.08.2010 04.08.2010 1

Application

 TIF 548.73 KB 27.08.2010 03.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 32.3 KB 19.12.2011 2
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