XL TRANSPORTS, SIA
Limited Liability Company, Small company
Place in branch
357 by turnover
151 by profit
130 by paid taxes
86 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 TRANSPORTS" |
| Registration number, date | 40003187505, 25.03.1994 |
| VAT number | LV40003187505 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XL TRANSPORTS, 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
- 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, €) | 232.01 | 259.34 | 210.19 |
| Personal income tax (thousands, €) | 63.72 | 50.85 | 42.49 |
| Statutory social insurance contributions (thousands, €) | 75.86 | 93.67 | 78.89 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
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. | 14.10.2009 |
* 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 |
55 % | 55 | € 284 | € 15 620 | Latvia | 29.07.2015 | 07.04.2016 |
Natural person |
45 % | 45 | € 284 | € 12 780 | Latvia | 29.07.2015 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"XL Transports", SIA
Ādažu 28, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "VABIS" | Until 15.09.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JP" | Until 12.09.1995 | 29 years ago |
Historical addresses
| Rīga, Lielvārdes iela 119-36 | Until 26.04.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Ādažu iela 20, "Antenas" | Until 01.06.2007 | 17 years ago |
| Rīgas rajons, Garkalnes novads, Bukulti, Ādažu iela 20 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Bukulti, Ādažu iela 20 | Until 16.11.2011 | 13 years ago |
| Garkalnes nov., Bukulti, Ādažu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums XL Trnsports 2023 elektroniskais paraksts | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada parskats.18 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 XLT VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210428 XLT vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XLT GP un zi ojums 2019.cleaned | |||||
| XLT GP un zi ojums 20191 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| XLTVadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XLtransportsVZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XLtransportsVZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XL TransportsVZ2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (779.78 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (152.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (28.55 KB) | |
2007 |
Annual report | 03.02.2011 | TIF (592.18 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (435.54 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (312.84 KB) | ||
2004 |
Annual report | 16.10.2006 | TIF (336.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 68.95 KB | 30.03.2016 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 30.03.2016 | 29.07.2015 | 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 |
EDOC | 70.67 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
DOCX | 32.49 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 45.81 KB | 30.03.2016 | 29.03.2016 | 2 |
Articles of Association |
EDOC | 68.95 KB | 30.03.2016 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 30.03.2016 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.27 KB | 30.03.2016 | 29.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 30.03.2016 | 29.07.2015 | 2 |
Notary’s decision |
EDOC | 127.56 KB | 16.11.2011 | 16.11.2011 | 1 |
Application |
EDOC | 48.8 KB | 14.11.2011 | 09.11.2011 | 2 |
Confirmation or consent to legal address |
EDOC | 37.83 KB | 14.11.2011 | 09.11.2011 | 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