XP.LV, SIA
Limited Liability 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 | Removed from the register, 03.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "XP.LV" |
| Registration number, date | 40103791362, 21.05.2014 |
| VAT number | None (excluded 16.06.2016) Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 21.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| XP.LV 2015.g.parskats vadibas zinojums | ODT | ||||
2014 |
Annual report | 21.05.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| XP.LV 2014.g.parskata vadibas zinolums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.04 KB | 24.08.2015 | 18.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.08 KB | 24.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 356.26 KB | 24.08.2015 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 393.77 KB | 24.08.2015 | 18.08.2015 | 2 |
Articles of Association |
TIF | 18.85 KB | 10.07.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 29.68 KB | 10.07.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 41.61 KB | 10.07.2014 | 15.05.2014 | 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 | 101.41 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 03.05.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 03.05.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 03.05.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.51 KB | 03.05.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.69 KB | 03.05.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.54 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 08.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 123.02 KB | 08.10.2015 | 29.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.05 KB | 08.10.2015 | 29.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 08.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 24.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 472.71 KB | 24.08.2015 | 18.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.83 KB | 24.08.2015 | 18.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 24.08.2015 | 18.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.87 KB | 24.08.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 24.08.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 24.08.2015 | 18.08.2015 | 2 |
Submission/Application |
TIF | 11.31 KB | 24.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 26.11.2014 | 21.11.2014 | 2 |
Submission/Application |
TIF | 13.81 KB | 26.11.2014 | 19.11.2014 | 1 |
Application |
TIF | 143.99 KB | 26.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 10.07.2014 | 21.05.2014 | 2 |
Registration certificates |
TIF | 24.69 KB | 10.07.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 10.07.2014 | 15.05.2014 | 1 |
Application |
TIF | 210.5 KB | 10.07.2014 | 15.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 10.07.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24 KB | 10.07.2014 | 14.05.2014 | 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.
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