XOS WORLDWIDE, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
75 by paid taxes

Basic data

Status
Economic activity suspended, 25.10.2023
Business form Limited Liability Company
Registered name SIA "XOS WORLDWIDE"
Registration number, date 42103101484, 05.11.2019
VAT number None (excluded 27.09.2023) Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address Rīga, Braslas iela 29A - 6 Check address owners
Fixed capital 1 EUR, registered payment 05.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
16.07.2024 2 129.10 0.00 0.00 0.00 16.07.2024
17.06.2024 2 129.10 0.00 0.00 0.00 17.06.2024
14.05.2024 2 129.10 0.00 0.00 0.00 14.05.2024
17.04.2024 2 129.10 0.00 0.00 0.00 17.04.2024
07.03.2024 2 129.10 0.00 0.00 0.00 07.03.2024
07.02.2024 2 129.10 0.00 0.00 0.00 07.02.2024
15.01.2024 2 128.62 0.00 0.00 0.00 15.01.2024
18.12.2023 2 127.78 0.00 0.00 0.00 18.12.2023
15.11.2023 2 126.79 0.00 0.00 0.00 15.11.2023
09.10.2023 1 073.51 0.00 0.00 0.00 09.10.2023
11.09.2023 1 063.71 0.00 0.00 0.00 11.09.2023
16.08.2023 1 054.61 0.00 0.00 0.00 16.08.2023
13.06.2023 1 032.21 0.00 0.00 0.00 13.06.2023
16.05.2023 1 022.41 0.00 0.00 0.00 16.05.2023
19.04.2023 1 012.96 0.00 0.00 0.00 19.04.2023
07.03.2023 997.91 0.00 0.00 0.00 07.03.2023
15.02.2023 990.91 0.00 0.00 0.00 15.02.2023
09.01.2023 928.21 0.00 0.00 0.00 09.01.2023
19.12.2022 920.65 0.00 0.00 0.00 19.12.2022
07.11.2022 905.53 0.00 0.00 0.00 07.11.2022
10.10.2022 895.45 0.00 0.00 0.00 10.10.2022
07.09.2022 883.57 0.00 0.00 0.00 07.09.2022
15.08.2022 875.28 0.00 0.00 0.00 15.08.2022
21.07.2022 866.25 0.00 0.00 0.00 21.07.2022
07.07.2022 861.20 0.00 0.00 0.00 07.07.2022
07.06.2022 850.37 0.00 0.00 0.00 07.06.2022
09.05.2022 839.90 0.00 0.00 0.00 09.05.2022
26.04.2022 835.20 0.00 0.00 0.00 26.04.2022

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 3.92
Personal income tax (thousands, €) 0 0.01 2.98
Statutory social insurance contributions (thousands, €) 0 0 5.69
Average employees count 0 0 1

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   02.02.2024
* 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 % 1 € 1 € 1 Latvia 27.07.2020 31.07.2020

Historical addresses

Rīga, Kārļa Egles iela 18 Until 30.09.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.01.2024. Case number: C770815624
Court: Rīgas pilsētas tiesa (1000361696)

31.01.2024

02.02.2024   Appointment of an administrator in an insolvency case 
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas tiesa (1000361696)

31.01.2024

02.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.03.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Bogdanova Marija

Vīlandes iela 7-22, Rīga, LV-1010 Nr. 00587 (valid from 23.12.2019 till 30.04.2024)
E-mail mt@exlege.lv

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (82.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.92 KB) €11.00

2020

Annual report 05.11.2019 - 31.12.2020 06.08.2021  PDF (82.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.86 KB 31.07.2020 27.07.2020 1

Shareholders’ register

DOCX 14.86 KB 31.07.2020 27.07.2020 1

Articles of Association

DOCX 18.78 KB 05.11.2019 30.10.2019 1

Memorandum of Association

DOCX 25.37 KB 05.11.2019 30.10.2019 1

Shareholders’ register

DOCX 17.02 KB 05.11.2019 30.10.2019 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

PDF 373 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.13 KB 06.02.2024 06.02.2024 1

Notary’s decision

RTF 192.23 KB 02.02.2024 02.02.2024 2

Notary’s decision

EDOC 62.12 KB 02.02.2024 02.02.2024 2

Court decision/judgement

PDF 127.79 KB 02.02.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.57 KB 01.02.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.89 KB 24.01.2024 24.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 24.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 24.02.2021 24.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.91 KB 22.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 30.09.2020 30.09.2020 2

Application

DOCX 90.43 KB 30.09.2020 23.09.2020 1

Application

EDOC 95.74 KB 30.09.2020 23.09.2020 1

Confirmation or consent to legal address

EDOC 727.17 KB 30.09.2020 14.09.2020 1

Confirmation or consent to legal address

PDF 1005.76 KB 30.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.05 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 31.07.2020 31.07.2020 2

Application

DOCX 50.14 KB 31.07.2020 27.07.2020 7

Application

DOCX 50.14 KB 31.07.2020 27.07.2020 7

Application

EDOC 63.06 KB 31.07.2020 27.07.2020 7

Protocols/decisions of a company/organisation

EDOC 23.45 KB 31.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.11 KB 31.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.11 KB 31.07.2020 27.07.2020 1

Shareholders’ register

EDOC 29.3 KB 31.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 05.11.2019 05.11.2019 2

Announcement regarding the legal address

DOCX 24.44 KB 05.11.2019 30.10.2019 1

Announcement regarding the legal address

EDOC 30.76 KB 05.11.2019 30.10.2019 1

Articles of Association

EDOC 27.47 KB 05.11.2019 30.10.2019 1

Application

DOCX 32.17 KB 05.11.2019 30.10.2019 4

Application

EDOC 40.96 KB 05.11.2019 30.10.2019 4

Memorandum of Association

EDOC 31.72 KB 05.11.2019 30.10.2019 1

Shareholders’ register

EDOC 26.37 KB 05.11.2019 30.10.2019 1

Confirmation or consent to legal address

DOCX 24.09 KB 05.11.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 30.56 KB 05.11.2019 28.10.2019 1
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