Xlite, 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, 26.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Xlite" |
| Registration number, date | 40003995923, 26.02.2008 |
| VAT number | None (excluded 06.11.2017) Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Staru iela 10 – 26, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.07.2016 (registered payment 25.07.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 3.47 | 0.01 |
| Personal income tax (thousands, €) | 0.07 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.29 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 10.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Raņķa dambis 7 k-1 - 46 | Until 25.07.2016 | 8 years ago |
| Rīga, Dzelzavas iela 19 k-3 -5 | Until 30.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (116.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 22.07.2011 | TIF (453.78 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (448.47 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (598.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.3 KB | 10.04.2018 | 25.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 10.04.2018 | 25.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 20.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 18.57 KB | 28.02.2008 | 25.02.2008 | 1 |
Memorandum of Association |
TIF | 25.79 KB | 28.02.2008 | 25.02.2008 | 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 | 102.22 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 09.01.2019 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.02 KB | 09.01.2019 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.1 KB | 09.01.2019 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
6.55 MB | 10.04.2018 | 25.03.2018 | 24 | |
Application |
EDOC | 6.28 MB | 10.04.2018 | 25.03.2018 | 24 |
Application |
6.55 MB | 10.04.2018 | 25.03.2018 | 24 | |
Confirmation or consent to legal address |
EDOC | 159 KB | 10.04.2018 | 25.03.2018 | 1 |
Confirmation or consent to legal address |
209.9 KB | 10.04.2018 | 25.03.2018 | 1 | |
Confirmation or consent to legal address |
209.9 KB | 10.04.2018 | 25.03.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.38 KB | 10.04.2018 | 25.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 10.04.2018 | 25.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.04.2018 | 25.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.04.2018 | 25.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 10.04.2018 | 25.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.2 KB | 10.04.2018 | 25.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.8 KB | 10.04.2018 | 25.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.2 KB | 10.04.2018 | 25.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
2.08 MB | 16.02.2017 | 16.02.2017 | 6 | |
Application |
1.71 MB | 16.02.2017 | 16.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
2.09 MB | 08.02.2017 | 07.02.2017 | 6 | |
Application |
1.73 MB | 08.02.2017 | 07.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
6.93 MB | 22.11.2016 | 21.11.2016 | 25 | |
Application |
6.64 MB | 22.11.2016 | 21.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 22.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
EDOC | 44.16 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
6.79 MB | 12.10.2016 | 06.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
EDOC | 43.71 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 25.07.2016 | 25.07.2016 | 2 |
Shareholders’ register |
EDOC | 28.79 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 20.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 23.16 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 59.91 KB | 05.07.2016 | 29.06.2016 | 13 |
Application |
DOCX | 47.23 KB | 05.07.2016 | 29.06.2016 | 13 |
Application |
DOCX | 47.23 KB | 05.07.2016 | 29.06.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 111.98 KB | 01.04.2015 | 25.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 01.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 07.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 82.23 KB | 07.01.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 07.01.2009 | 29.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 28.02.2008 | 26.02.2008 | 2 |
Registration certificates |
TIF | 22.04 KB | 28.02.2008 | 26.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 28.02.2008 | 25.02.2008 | 1 |
Application |
TIF | 92.24 KB | 28.02.2008 | 25.02.2008 | 4 |
Appraisal reports |
TIF | 13.83 KB | 28.02.2008 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 28.02.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 28.02.2008 | 25.02.2008 | 2 |
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