XO MOTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 18.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XO MOTORS"
Registration number, date 50103549401, 28.05.2012
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 32 944 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.03.2018
* 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 % 232 € 142 € 32 944 Estonia 15.07.2015 23.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "TAK un partneri" Until 11.01.2017 7 years ago

Historical addresses

Rīga, Baltā iela 3/9 Until 15.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zin vad TAK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
TAK vadibas zinojums 2014 PDF

2013

 Annual report 28.05.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
TAK vadibas zinojums 2013 PDF

2012

 Annual report 28.05.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
TAK vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.41 KB 12.01.2017 15.12.2016 1

Articles of Association

 TIF 46.68 KB 12.01.2017 15.12.2016 2

Amendments to the Articles of Association

 TIF 9.08 KB 29.07.2015 15.07.2015 1

Articles of Association

 TIF 43.04 KB 29.07.2015 15.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 16.79 KB 29.07.2015 15.07.2015 1

Shareholders’ register

TIF 49.13 KB 29.07.2015 15.07.2015 2

Shareholders’ register

TIF 42.48 KB 28.11.2014 25.11.2014 2

Shareholders’ register

TIF 51.29 KB 28.11.2014 25.11.2014 2

Articles of Association

 TIF 29.67 KB 30.05.2012 24.05.2012 1

Memorandum of Association

 TIF 45.33 KB 30.05.2012 24.05.2012 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 65.2 KB 18.10.2021 18.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.25 KB 18.10.2021 18.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.68 KB 13.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.11 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 26.03.2018 26.03.2018 2

Application

 TIF 131.62 KB 23.03.2018 14.03.2018 3

Protocols/decisions of a company/organisation

 TIF 43.69 KB 15.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 12.01.2017 11.01.2017 2

Application

 TIF 134.15 KB 12.01.2017 15.12.2016 2

Protocols/decisions of a company/organisation

 TIF 50.6 KB 12.01.2017 15.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 29.07.2015 23.07.2015 2

Application

 TIF 151.75 KB 29.07.2015 15.07.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.98 KB 29.07.2015 15.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 9.7 KB 29.07.2015 15.07.2015 1

Protocols/decisions of a company/organisation

 TIF 60.72 KB 29.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.9 KB 28.11.2014 28.11.2014 2

Application

 TIF 186.43 KB 28.11.2014 25.11.2014 6

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 28.11.2014 25.11.2014 2

Protocols/decisions of a company/organisation

 TIF 45.21 KB 28.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.5 KB 30.05.2012 28.05.2012 2

Registration certificates

 TIF 77.6 KB 30.05.2012 28.05.2012 1

Announcement regarding the legal address

 TIF 18.76 KB 30.05.2012 24.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 45.79 KB 30.05.2012 24.05.2012 1

Confirmation or consent to legal address

 TIF 36.89 KB 30.05.2012 23.05.2012 1

Application

 TIF 247.81 KB 30.05.2012 24.04.2012 3
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