XL Parts Baltics, SIA
Limited Liability Company, Average company
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.
Basic data
| Status | Removed from the register, 29.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | XL Parts Baltics SIA |
| Registration number, date | 40203084267, 31.07.2017 |
| VAT number | None (excluded 29.11.2021) Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 4 700 000 EUR , registered 29.01.2019 (registered payment 29.01.2019: 4 700 000 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, €) | 23.67 | 764.98 | 817.69 |
| Personal income tax (thousands, €) | 9.64 | 187.28 | 140.97 |
| Statutory social insurance contributions (thousands, €) | 9.36 | 331.51 | 352.62 |
| Average employees count | 1 | 38 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "Espoo" | Until 21.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XLPB Gada P rskats revidentu zi ojums scanned | |||||
| XLPB Gada P rskats vad bas zi ojums scanned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XLPB Vad bas zinojums | |||||
| XLPB Zverinata revidenta zinojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XLPB Revidentu zinojums | |||||
| XLPB Vadibas zinojums | |||||
2017 |
Annual report | 31.07.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ KPMG | |||||
| XL Parts Baltics SFS signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 141.95 KB | 27.12.2018 | 10.12.2018 | 6 |
Articles of Association |
TIF | 146.54 KB | 27.12.2018 | 10.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 228.97 KB | 27.12.2018 | 10.12.2018 | 8 |
Shareholders’ register |
TIF | 129.26 KB | 27.12.2018 | 10.12.2018 | 6 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 16.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 121.27 KB | 16.02.2018 | 01.02.2018 | 5 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 18.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 120.94 KB | 18.12.2017 | 13.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 91.32 KB | 18.12.2017 | 13.12.2017 | 3 |
Shareholders’ register |
TIF | 105.88 KB | 18.12.2017 | 13.12.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.86 KB | 18.12.2017 | 27.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 108.33 KB | 16.11.2017 | 10.11.2017 | 6 |
Articles of Association |
TIF | 117.55 KB | 16.11.2017 | 10.11.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 391.23 KB | 18.12.2017 | 11.09.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 394.46 KB | 07.09.2017 | 04.09.2017 | 8 |
Shareholders’ register |
TIF | 62.71 KB | 31.07.2017 | 27.07.2017 | 3 |
Articles of Association |
TIF | 26.4 KB | 31.07.2017 | 03.07.2017 | 1 |
Memorandum of Association |
TIF | 110.27 KB | 31.07.2017 | 03.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.86 KB | 31.07.2017 | 28.06.2017 | 8 |
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 | 61.91 KB | 29.11.2021 | 29.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.77 KB | 26.11.2021 | 26.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.77 KB | 26.11.2021 | 26.11.2021 | 1 |
Application |
TIF | 1.63 MB | 25.11.2021 | 29.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.67 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
TIF | 138.58 KB | 07.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
TIF | 75.61 KB | 07.01.2021 | 30.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 07.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 224.96 KB | 21.10.2020 | 07.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 272.29 KB | 24.01.2019 | 14.01.2019 | 9 |
Application |
TIF | 235.9 KB | 24.01.2019 | 14.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 111.13 KB | 24.01.2019 | 19.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.22 KB | 27.12.2018 | 11.12.2018 | 6 |
Acceptance-conveyance act |
TIF | 49.11 KB | 24.01.2019 | 10.12.2018 | 1 |
Appraisal reports |
TIF | 152.5 KB | 24.01.2019 | 10.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.07 KB | 27.12.2018 | 10.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 79.33 KB | 16.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 140.5 KB | 16.10.2018 | 15.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.04 KB | 20.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 20.02.2018 | 20.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 147.68 KB | 16.02.2018 | 02.02.2018 | 5 |
Application |
TIF | 331.02 KB | 19.02.2018 | 01.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 170.6 KB | 16.02.2018 | 01.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 218.29 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 203.58 KB | 18.12.2017 | 13.12.2017 | 5 |
Application |
TIF | 139.21 KB | 18.12.2017 | 13.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.47 KB | 18.12.2017 | 13.12.2017 | 1 |
Appraisal reports |
TIF | 159.86 KB | 18.12.2017 | 13.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 218.16 KB | 18.12.2017 | 13.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 154 KB | 16.11.2017 | 10.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 176.77 KB | 16.11.2017 | 10.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 105.14 KB | 01.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.58 KB | 18.12.2017 | 11.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 07.09.2017 | 07.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 62.04 KB | 07.09.2017 | 04.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 109.61 KB | 07.09.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 31.07.2017 | 31.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.36 KB | 31.07.2017 | 27.07.2017 | 1 |
Application |
TIF | 168.56 KB | 31.07.2017 | 27.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 31.07.2017 | 27.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.75 KB | 31.07.2017 | 27.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 56.86 KB | 31.07.2017 | 27.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 31.07.2017 | 12.07.2017 | 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