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.lv" |
| Registration number, date | 42103047830, 01.04.2009 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 13.05.2020 |
| 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
- Has contacts
- 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, €) | 0.58 | 1.86 | 2.13 |
| Personal income tax (thousands, €) | 0.22 | 0.72 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 1.13 | 1.32 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.08.2017 |
* 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 |
100 % | 40 | € 142 | € 5 680 | Latvia | 05.05.2020 | 13.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Kapsētas iela 10-2 | Until 18.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XO protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (210.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (81.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | XML (13.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (14.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.41 KB | 10.02.2021 | 17.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.63 KB | 07.07.2020 | 02.07.2020 | 3 |
Shareholders’ register |
TIF | 59.65 KB | 08.05.2020 | 05.05.2020 | 2 |
Articles of Association |
TIF | 74.11 KB | 08.05.2020 | 29.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.68 KB | 08.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
TIF | 86.46 KB | 24.08.2017 | 21.08.2017 | 2 |
Articles of Association |
TIF | 153.56 KB | 23.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 131.66 KB | 23.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 15.76 KB | 11.01.2010 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 28.12.2009 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 15.05.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 20.48 KB | 03.04.2009 | 19.03.2009 | 1 |
Memorandum of Association |
TIF | 25.54 KB | 03.04.2009 | 19.03.2009 | 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 | 66.63 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 295.82 KB | 02.12.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.07.2020 | 10.07.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 44.78 KB | 07.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 246.56 KB | 08.05.2020 | 05.05.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.27 KB | 08.05.2020 | 30.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.67 KB | 08.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 08.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 154.78 KB | 24.08.2017 | 21.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 24.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 26.09.2014 | 18.09.2014 | 1 |
Application |
TIF | 336.96 KB | 26.09.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 37.32 KB | 26.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.37 KB | 23.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 547.64 KB | 23.07.2014 | 03.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.15 KB | 23.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 17.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 79.98 KB | 17.04.2013 | 03.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 17.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 05.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 75.63 KB | 05.06.2012 | 30.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 11.01.2010 | 08.01.2010 | 2 |
Application |
TIF | 94.8 KB | 11.01.2010 | 05.01.2010 | 3 |
Sample report |
TIF | 25.42 KB | 11.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 11.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 120.05 KB | 28.12.2009 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 28.12.2009 | 11.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 28.12.2009 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 15.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 15.05.2009 | 30.04.2009 | 2 |
Application |
TIF | 45.17 KB | 15.05.2009 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 15.05.2009 | 27.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 15.05.2009 | 24.04.2009 | 1 |
document.Ā1 |
TIF | 1.75 MB | 15.05.2009 | 20.04.2009 | 58 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 03.04.2009 | 01.04.2009 | 1 |
Registration certificates |
TIF | 19.38 KB | 03.04.2009 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.56 KB | 03.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 03.04.2009 | 26.03.2009 | 2 |
Sample report |
TIF | 17.87 KB | 03.04.2009 | 23.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.66 KB | 03.04.2009 | 19.03.2009 | 1 |
Application |
TIF | 122.49 KB | 03.04.2009 | 19.03.2009 | 6 |
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