XL Sound Labs, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
76 by profit
52 by paid taxes
16 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 | "XL Sound Labs" SIA |
| Registration number, date | 42103049812, 01.03.2010 |
| VAT number | LV42103049812 from 11.01.2011 Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Vaiņodes iela 5/7, Liepāja, LV-3407 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XL Sound Labs, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 484.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 405.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 303.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 244.08 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 300.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 227.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 290.64 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 9 995.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 9 363.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 10 687.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 779.94 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 922.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 275.62 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 640.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 011.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 193.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 903.32 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 887.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 11 253.94 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 11 755.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 051.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 030.02 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 11 323.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 11 908.32 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 8 247.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 7 765.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 13.09.2022 | 5 549.02 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 6 245.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 581.98 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 954.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 312.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 941.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 927.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 399.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 390.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 161.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 778.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 419.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 446.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 591.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 171.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.02 | 3.82 | 5.75 |
| Personal income tax (thousands, €) | 1.53 | 1.07 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 6.66 | 2.03 | 2.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2022 | 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 | 29.06.2022 |
* 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 |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 20.06.2022 | 29.06.2022 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 20.06.2022 | 29.06.2022 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 19.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"XL Sound Labs", SIA
Pļavu 17, Liepāja LV-3411 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Liepāja, Vecā ostmala 40 | Until 02.03.2011 | 13 years ago |
|---|---|---|
| Liepāja, Pļavu iela 17 | Until 29.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018XL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 XL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VZ XL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-XL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-XL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XL-VZ-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-VZ-2012-XL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011 | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 25.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XL VAD ZIN | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.52 KB | 29.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 36.21 KB | 29.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 106.49 KB | 29.03.2019 | 28.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 05.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 14.6 KB | 05.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 76.71 KB | 05.08.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 19.55 KB | 21.03.2024 | 25.02.2011 | 1 |
Articles of Association |
TIF | 18.47 KB | 02.03.2011 | 25.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.82 KB | 02.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 16.18 KB | 03.03.2010 | 23.02.2010 | 1 |
Memorandum of Association |
TIF | 17.88 KB | 03.03.2010 | 23.02.2010 | 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 |
EDOC | 62.36 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 26.91 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 26.91 KB | 29.06.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.17 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.17 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 36.21 KB | 29.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 248.32 KB | 29.03.2019 | 29.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 277.14 KB | 05.08.2015 | 19.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 05.08.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 05.08.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 02.03.2011 | 02.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 21.03.2024 | 25.02.2011 | 1 |
Application |
TIF | 165.71 KB | 02.03.2011 | 25.02.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.38 KB | 02.03.2011 | 25.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.53 KB | 02.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 02.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 03.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 43.49 KB | 03.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 122.04 KB | 03.03.2010 | 24.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 03.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 03.03.2010 | 23.02.2010 | 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.
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