XPRIEDE, SIA
Limited Liability Company, Micro company
Place in branch
107 by paid taxes
26 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | XPRIEDE, SIA |
| Registration number, date | 42103106301, 18.02.2020 |
| VAT number | LV42103106301 from 26.03.2020 Europe VAT register |
| Register, date | Commercial Register, 18.02.2020 |
| Legal address | "Grāvmalas", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 25.11.2024 | 24 602.01 | 27.11.2024 14:05 | |||
| 07.11.2024 | 25 189.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 22 726.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 22 270.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 999.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 666.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
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, €) | 8.82 | 13.53 | -0.13 |
| Personal income tax (thousands, €) | 1.77 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.06.2023 | 11.07.2023 |
Historical company names
| SIA "Montāžnieks D MD" | Until 27.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 4 - 215 | Until 09.03.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Tumšupe, "Diānas" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Tumšupe, "Diānas" | Until 19.11.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Tumšupe, Upes iela 14 | Until 11.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (99.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 31.07.2021 | PDF (79.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.81 KB | 11.07.2023 | 29.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.23 KB | 04.07.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 24.39 KB | 04.07.2023 | 29.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.62 KB | 04.07.2023 | 29.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.98 KB | 27.07.2022 | 11.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.98 KB | 27.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 19.07 KB | 27.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 19.07 KB | 27.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 11.05.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 11.05.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 18.02.2020 | 10.02.2020 | 1 |
Memorandum of association |
DOCX | 31.27 KB | 18.02.2020 | 10.02.2020 | 2 |
Shareholders’ register |
DOCX | 20.79 KB | 18.02.2020 | 10.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.91 KB | 04.07.2023 | 30.06.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 04.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 27.07.2022 | 27.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.12 KB | 27.07.2022 | 11.07.2022 | 1 |
Articles of Association |
EDOC | 24.22 KB | 27.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 41.54 KB | 27.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 41.54 KB | 27.07.2022 | 11.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 27.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 27.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 61.82 KB | 11.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 61.82 KB | 11.05.2022 | 05.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.72 KB | 11.05.2022 | 17.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.72 KB | 11.05.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 11.05.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 11.05.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 40.61 KB | 11.05.2022 | 17.03.2022 | 1 |
Application |
DOCX | 52.58 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 61.47 KB | 09.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.01 KB | 09.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.11 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 40.35 KB | 18.02.2020 | 13.02.2020 | 4 |
Application |
EDOC | 61.1 KB | 18.02.2020 | 13.02.2020 | 4 |
Announcement regarding the legal address |
DOCX | 26.72 KB | 18.02.2020 | 10.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 33.32 KB | 18.02.2020 | 10.02.2020 | 1 |
Articles of Association |
EDOC | 41.43 KB | 18.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
781.87 KB | 18.02.2020 | 10.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 792.71 KB | 18.02.2020 | 10.02.2020 | 1 |
Memorandum of association |
EDOC | 49.39 KB | 18.02.2020 | 10.02.2020 | 2 |
Shareholders’ register |
EDOC | 30.46 KB | 18.02.2020 | 10.02.2020 | 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