XO Pellets, SIA
Limited Liability Company, Micro 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 | Activity terminated , 17.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "XO Pellets" |
| Registration number, date | 40103821722, 29.08.2014 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | Valkas iela 1A, Strenči, Valmieras nov., LV-4730 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XO Pellets, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 3 307.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 306.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 305.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 3 303.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 302.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 301.21 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 299.33 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 297.59 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 295.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 293.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 291.70 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 3 287.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 281.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 11.09.2023 | 3 281.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 272.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 261.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 245.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 426.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 405.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 373.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 348.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 273.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 246.15 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 217.48 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 3 196.08 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 2 813.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 786.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 755.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 725.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 131.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 934.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 858.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 622.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 429.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 486.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 484.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 370.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.2 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.08 | 0.65 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nilex trading"Reg. no. 40103538798
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.03.2018 | 03.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BR Services" | Until 03.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Augšzemes iela 5 - 27 | Until 03.04.2018 | 6 years ago |
|---|---|---|
| Strenču nov., Strenči, Valkas iela 1A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 XO PELLETS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 XO PELLETS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 XO PELLETS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (272.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (145.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15 | |||||
2014 |
Annual report | 29.08.2014 - 31.12.2014 | 16.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzin14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.54 KB | 08.03.2018 | 02.03.2018 | 1 |
Articles of Association |
TIF | 55.12 KB | 08.03.2018 | 02.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.76 KB | 08.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
TIF | 63.16 KB | 08.03.2018 | 02.03.2018 | 2 |
Shareholders’ register |
TIF | 39.66 KB | 08.03.2018 | 02.03.2018 | 2 |
Articles of Association |
TIF | 14.63 KB | 17.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 39.39 KB | 17.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 46.1 KB | 17.09.2014 | 26.08.2014 | 2 |
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 |
375.25 KB | 08.05.2024 | 08.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.8 KB | 26.03.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 27.11.2023 | 27.11.2023 | 2 |
Orders/request/cover notes of court bailiffs |
377.07 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.33 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.04 KB | 11.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 56.95 KB | 17.04.2019 | 15.04.2019 | 3 |
Application |
DOCX | 48.53 KB | 17.04.2019 | 15.04.2019 | 3 |
Application |
DOCX | 48.53 KB | 17.04.2019 | 15.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 17.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 17.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.32 KB | 17.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 157.45 KB | 04.04.2019 | 26.03.2019 | 3 |
Application |
169.53 KB | 04.04.2019 | 26.03.2019 | 3 | |
Application |
169.53 KB | 04.04.2019 | 26.03.2019 | 3 | |
Notice of a member of the Board regarding the resignation |
116.92 KB | 04.04.2019 | 26.03.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
116.92 KB | 04.04.2019 | 26.03.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 120.34 KB | 04.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
ODT | 49.87 KB | 13.07.2018 | 10.07.2018 | 3 |
Application |
EDOC | 71.18 KB | 13.07.2018 | 10.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.07.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.69 KB | 13.07.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.24 KB | 27.03.2018 | 27.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 49.91 KB | 27.03.2018 | 27.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 49.91 KB | 27.03.2018 | 27.03.2018 | 3 |
Application |
TIF | 234.3 KB | 08.03.2018 | 02.03.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.93 KB | 08.03.2018 | 02.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 08.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 08.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 08.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.37 KB | 17.09.2014 | 29.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 17.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 542.66 KB | 17.09.2014 | 26.08.2014 | 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