XL Parts, SIA
Limited Liability 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 as a result of reorganization, 06.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XL Parts" |
| Registration number, date | 40103272403, 04.02.2010 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 04.02.2010 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 500 000 EUR , registered 20.07.2016 (registered payment 20.07.2016: 500 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 521.79 | 481.22 |
| Personal income tax (thousands, €) | 78.84 | 80.72 |
| Statutory social insurance contributions (thousands, €) | 137.62 | 137.66 |
| Average employees count | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Vienības gatve 153 | Until 22.12.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 32 | Until 24.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XL | XLSX | ||||
2010 |
Annual report | 04.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.47 KB | 11.10.2016 | 13.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.58 KB | 25.08.2016 | 28.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 14.11.2013 | 05.11.2013 | 1 |
Articles of Association |
TIF | 66.46 KB | 14.11.2013 | 05.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 49.03 KB | 28.08.2013 | 23.08.2013 | 2 |
Articles of Association |
TIF | 65.65 KB | 28.08.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 97.73 KB | 28.08.2013 | 23.08.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.23 KB | 28.08.2013 | 20.08.2013 | 5 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 16.08.2013 | 14.08.2013 | 1 |
Articles of Association |
TIF | 77.86 KB | 16.08.2013 | 14.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43 KB | 16.08.2013 | 14.08.2013 | 1 |
Shareholders’ register |
TIF | 78.18 KB | 16.08.2013 | 14.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 14.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 15.03 KB | 14.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 21.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 32.37 KB | 26.02.2010 | 28.01.2010 | 1 |
Memorandum of association |
TIF | 94.73 KB | 26.02.2010 | 28.01.2010 | 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 |
TIF | 70.1 KB | 11.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 1.65 MB | 11.10.2016 | 03.10.2016 | 5 |
Other documents |
TIF | 516.24 KB | 11.10.2016 | 03.10.2016 | 18 |
Protocols/decisions of a company/organisation |
TIF | 82.77 KB | 11.10.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 11.10.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 11.10.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 25.08.2016 | 06.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 36.44 KB | 25.08.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.85 KB | 25.08.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 29.12.2015 | 22.12.2015 | 1 |
Application |
TIF | 40.28 KB | 29.12.2015 | 16.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.82 KB | 29.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 01.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 37.14 KB | 01.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 99.5 KB | 01.09.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.16 KB | 01.09.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 73.16 KB | 14.11.2013 | 05.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 14.11.2013 | 05.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 676.14 KB | 14.11.2013 | 30.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 264 KB | 28.08.2013 | 23.08.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 50.7 KB | 28.08.2013 | 23.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.69 KB | 28.08.2013 | 23.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 97.13 KB | 16.08.2013 | 14.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.61 KB | 16.08.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.66 KB | 16.08.2013 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 14.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 104.16 KB | 14.12.2011 | 06.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 14.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 14.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 21.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 165.87 KB | 21.02.2011 | 14.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.26 KB | 26.02.2010 | 04.02.2010 | 2 |
Registration certificates |
TIF | 64.73 KB | 26.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 533.25 KB | 26.02.2010 | 29.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.7 KB | 26.02.2010 | 29.01.2010 | 1 |
Appraisal reports |
TIF | 36.13 KB | 26.02.2010 | 28.01.2010 | 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