XL Autos, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
232 by profit
75 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "XL Autos" |
| Registration number, date | 41503032738, 24.11.2003 |
| VAT number | LV41503032738 from 10.12.2003 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Lielā iela 84, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 17.14 | 10.21 | 12.79 |
| Personal income tax (thousands, €) | 0.29 | 0.22 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 4.04 | 4.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 27.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
"XL Autos", SIA
Lielā 84, Daugavpils LV-5415 Check address owners
Kravas auto, apkope un rezerves daļas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (104.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (104.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (101.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (104.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (105.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2014 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 XL AUTOS zinojums | |||||
2010 |
Annual report | 16.05.2011 | TIF (313.54 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (315.19 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (373.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.82 KB | 19.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 40.94 KB | 19.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 12.11 KB | 06.01.2009 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 06.01.2009 | 19.09.2005 | 1 |
Articles of Association |
TIF | 155.56 KB | 06.01.2009 | 24.10.2003 | 6 |
Memorandum of Association |
TIF | 29.59 KB | 06.01.2009 | 22.10.2003 | 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 | 50.5 KB | 19.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 99.22 KB | 19.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 19.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 06.01.2009 | 16.06.2008 | 2 |
Application |
TIF | 152.32 KB | 06.01.2009 | 06.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 06.01.2009 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.59 KB | 06.01.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 06.01.2009 | 22.09.2005 | 2 |
Application |
TIF | 61.43 KB | 06.01.2009 | 20.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 06.01.2009 | 20.09.2005 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 57.94 KB | 06.01.2009 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 06.01.2009 | 24.11.2003 | 1 |
Registration certificates |
TIF | 61.9 KB | 06.01.2009 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 06.01.2009 | 24.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 06.01.2009 | 22.10.2003 | 1 |
Application |
TIF | 144.64 KB | 06.01.2009 | 22.10.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 06.01.2009 | 22.10.2003 | 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