XO Pellets, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2024
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

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
15.10.2024 3 308.09 0.00 0.00 0.00 15.10.2024
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

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

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Tekstilšķiedru sagatavošana un vērpšana (13.10)

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 PDF
vadibas zinojums 2021 XO PELLETS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 XO PELLETS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 XO PELLETS PDF

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 PDF
vadzin15 PDF

2014

Annual report 29.08.2014 - 31.12.2014 16.11.2016  ZIP €7.00
Annual report 2014 PDF
vadzin14 PDF

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

PDF 375.25 KB 08.05.2024 08.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 377.07 KB 27.11.2023 27.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.33 KB 19.10.2022 19.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 169.53 KB 04.04.2019 26.03.2019 3

Application

PDF 169.53 KB 04.04.2019 26.03.2019 3

Notice of a member of the Board regarding the resignation

PDF 116.92 KB 04.04.2019 26.03.2019 1

Notice of a member of the Board regarding the resignation

PDF 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