XL Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.10.2021
Business form Limited Liability Company
Registered name SIA "XL Logistics"
Registration number, date 40203000024, 13.06.2016
VAT number None (excluded 26.10.2021) Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Fixed capital 50 000 EUR , registered 13.06.2016 (registered payment 13.06.2016: 50 000 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

2021 2020 2019
Total payments to state budget (thousands, €) -12.73 385 385.56
Personal income tax (thousands, €) 0.7 19.93 21.79
Statutory social insurance contributions (thousands, €) 1.09 42.79 43.02
Average employees count 0 8 9

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
XL Logistics SIA Gada p rskats revidenta zi ojums scanned PDF
XL Logistics SIA Gada p rskats vad bas zi ojums scanned PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
XLL Vad bas zinojums PDF
XLL Zverinata revidenta zinojuma noraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
XLL Revidentu zinojums PDF
XLL Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
XL Logistics GP ar atzinumu PDF
XLL RZ KPMG PDF

2016

Annual report 13.06.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
XL Audita zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 70.49 KB 20.06.2016 16.05.2016 3

Memorandum of Association

TIF 160.2 KB 20.06.2016 16.05.2016 4

Shareholders’ register

TIF 72.67 KB 20.06.2016 16.05.2016 3

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 61.93 KB 26.10.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 09.07.2021 09.07.2021 2

Application

TIF 140.09 KB 07.07.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.01.2021 11.01.2021 2

Application

TIF 76.8 KB 07.01.2021 30.12.2020 3

Protocols/decisions of a company/organisation

TIF 52.05 KB 07.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 23.10.2020 23.10.2020 2

Application

TIF 233.77 KB 21.10.2020 07.09.2020 8

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 17.10.2018 17.10.2018 2

Application

TIF 101.92 KB 16.10.2018 15.10.2018 2

Application

TIF 225.76 KB 16.10.2018 15.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 196.58 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.75 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

TIF 193.46 KB 19.02.2018 01.02.2018 5

Application

TIF 201.2 KB 15.02.2018 01.02.2018 8

Decisions / letters / protocols of public notaries

RTF 52.76 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 06.11.2017 06.11.2017 2

Application

TIF 108.52 KB 02.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

RTF 53.03 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 17.03.2017 17.03.2017 2

Application

TIF 111.89 KB 16.03.2017 16.03.2017 7

Application

TIF 102.65 KB 16.03.2017 16.03.2017 7

Power of attorney, act of empowerment

TIF 55.6 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 66.36 KB 20.06.2016 13.06.2016 2

Confirmation or consent to legal address

TIF 55.63 KB 20.06.2016 03.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 25.23 KB 20.06.2016 01.06.2016 1

Announcement regarding the legal address

TIF 68.73 KB 20.06.2016 16.05.2016 3

Application

TIF 324.52 KB 20.06.2016 16.05.2016 9

Power of attorney, act of empowerment

TIF 113.53 KB 20.06.2016 16.05.2016 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 285.68 KB 20.06.2016 03.05.2016 5
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