XIVITAE, SIA
Limited Liability Company, Small company
Place in branch
376 by turnover
191 by profit
232 by paid taxes
88 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA XIVITAE |
| Registration number, date | 40103387664, 02.03.2011 |
| VAT number | LV40103387664 from 28.09.2012 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Mežmalas iela 6, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XIVITAE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 107.97 | 142.65 | 85.97 |
| Personal income tax (thousands, €) | 13.54 | 10.6 | 8.77 |
| Statutory social insurance contributions (thousands, €) | 38.18 | 33.26 | 26.89 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2018 | 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 | 29.11.2018 | |
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. | 02.03.2011 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 21.11.2018 | 29.11.2018 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 21.11.2018 | 29.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"XIVITAE", SIA
Mežmalas 6, Alderi, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "MILMIL" | Until 29.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 30-10 | Until 10.04.2013 | 11 years ago |
|---|---|---|
| Ādažu nov., Alderi, Mežmalas iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (2.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (813.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (875.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (2.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (597.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| milmil | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.48 KB | 29.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 17.48 KB | 29.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 28.11.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 63.94 KB | 28.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
TIF | 70.93 KB | 28.11.2018 | 21.11.2018 | 3 |
Articles of Association |
TIF | 48.42 KB | 27.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 58.07 KB | 27.08.2014 | 23.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.23 KB | 27.08.2014 | 21.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.68 KB | 27.08.2014 | 23.06.2014 | 1 |
Articles of Association |
TIF | 159.92 KB | 07.03.2011 | 17.02.2011 | 4 |
Memorandum of Association |
TIF | 41.16 KB | 07.03.2011 | 17.02.2011 | 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 | 31.91 KB | 29.08.2022 | 29.08.2022 | 2 |
Articles of Association |
EDOC | 30.95 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 90.26 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 90.26 KB | 29.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 181.29 KB | 28.11.2018 | 27.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 28.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 27.08.2014 | 25.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.16 KB | 27.08.2014 | 09.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.14 KB | 27.08.2014 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 27.08.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 11.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 79.52 KB | 11.04.2013 | 05.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 11.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 116.23 KB | 07.03.2011 | 02.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 07.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 201.84 KB | 07.03.2011 | 18.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.93 KB | 07.03.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.59 KB | 07.03.2011 | 17.02.2011 | 1 |
Application |
TIF | 279.61 KB | 27.08.2014 | 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