XO-art, SIA
Limited Liability Company, Micro company
Place in branch
921 by turnover
25 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 | SIA "XO-art" |
| Registration number, date | 42103055645, 10.06.2011 |
| VAT number | LV42103055645 from 23.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | "Ceļāres 2B", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.01 | 7.23 | -4.91 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 7.09 | 3.36 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | 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 | 14.10.2020 |
* 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 |
82 % | 2 296 | € 1 | € 2 296 | Latvia | 16.09.2020 | 14.10.2020 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.09.2020 | 14.10.2020 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 16.09.2020 | 14.10.2020 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 16.09.2020 | 14.10.2020 |
Historical company names
| SIA "LIBAVAS ŠARMS" | Until 04.10.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Siļķu iela 13-55 | Until 19.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 54 - 7 | Until 14.10.2020 | 4 years ago |
| Babītes nov., Babītes pag., Spilve, "Ceļāres 2B" | 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 | 01.06.2024 | PDF (82.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (81.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (108.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (123.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (108.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (117.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | PDF (136.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2012 | DOCX | ||||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.25 KB | 22.09.2020 | 16.09.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 93.9 KB | 04.10.2018 | 28.09.2018 | 2 |
Articles of Association |
DOCX | 78.47 KB | 04.10.2018 | 28.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 95.64 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 04.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 26.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 24.13 KB | 26.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 12.39 KB | 26.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 02.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 26.21 KB | 13.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 19.11 KB | 13.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
387.97 KB | 12.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.46 KB | 10.10.2023 | 10.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 186.19 KB | 12.10.2020 | 21.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 22.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.37 KB | 29.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 04.10.2018 | 04.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 74.63 KB | 04.10.2018 | 28.09.2018 | 2 |
Articles of Association |
EDOC | 63.73 KB | 04.10.2018 | 28.09.2018 | 3 |
Application |
EDOC | 59.17 KB | 04.10.2018 | 28.09.2018 | 4 |
Application |
DOCX | 45.32 KB | 04.10.2018 | 28.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.88 KB | 04.10.2018 | 28.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.16 KB | 04.10.2018 | 28.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 81.67 KB | 04.10.2018 | 28.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 66.94 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.04 KB | 04.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97 KB | 04.10.2018 | 28.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 76.37 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 04.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 26.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 243.72 KB | 26.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 26.05.2015 | 05.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 26.05.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 02.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 72.23 KB | 02.08.2012 | 26.07.2012 | 2 |
Other documents |
TIF | 298.94 KB | 02.08.2012 | 29.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 13.06.2011 | 10.06.2011 | 1 |
Registration certificates |
TIF | 52.48 KB | 13.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 13.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 104.41 KB | 13.06.2011 | 07.06.2011 | 4 |
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