XRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XRADE"
Registration number, date 40003973108, 27.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Lugažu iela 2A – 54, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Patversmes iela 7-40 Until 28.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
Protokols pdf JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.gads PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.08.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gads PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.08.2015  ZIP
1_HTML izdruka HTML
2013.gads PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.08.2015  ZIP
1_HTML izdruka HTML
2012.gads PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.03.2017  ZIP
Annual report 2011 PDF
vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 14.03.2017  ZIP
Annual report 2010 PDF
vadibas zinojums2010 DOCX

2009

 Annual report 01.04.2017  TIF (301.96 KB)

2008

 Annual report 15.12.2009  TIF (533.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 11.07.2016 05.07.2016 1

Amendments to the Articles of Association

 DOC 27 KB 11.07.2016 05.07.2016 1

Articles of Association

 DOC 126.5 KB 11.07.2016 02.05.2016 1

Articles of Association

 DOC 126.5 KB 11.07.2016 02.05.2016 1

Shareholders’ register

PDF 1.34 MB 11.07.2016 02.05.2016 3

Shareholders’ register

PDF 1.34 MB 11.07.2016 02.05.2016 3

Articles of Association

 TIF 14.87 KB 12.12.2007 21.11.2007 1

Memorandum of Association

 TIF 23.17 KB 12.12.2007 21.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 03.04.2017 03.04.2017 2

State Revenue Service decisions/letters/statements

 DOCX 90.26 KB 31.03.2017 31.03.2017 1

State Revenue Service decisions/letters/statements

 DOCX 90.26 KB 31.03.2017 31.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.72 KB 31.03.2017 31.03.2017 1

Application

 TIF 160.37 KB 04.04.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.98 KB 27.12.2016 27.12.2016 2

Application

 EDOC 45.05 KB 21.12.2016 21.12.2016 2

Application

 DOCX 32.5 KB 21.12.2016 21.12.2016 2

Application

 DOCX 32.5 KB 21.12.2016 21.12.2016 2

Power of attorney, act of empowerment

 DOC 27.5 KB 21.12.2016 21.12.2016 1

Power of attorney, act of empowerment

 DOC 27.5 KB 21.12.2016 21.12.2016 1

Power of attorney, act of empowerment

 EDOC 23.28 KB 21.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 21.12.2016 21.12.2016 2

Protocols/decisions of a company/organisation

 DOC 36.5 KB 21.12.2016 21.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 25.91 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 23.16 KB 11.07.2016 05.07.2016 1

Application

 DOCX 45.49 KB 11.07.2016 05.07.2016 13

Application

 EDOC 58.34 KB 11.07.2016 05.07.2016 13

Application

 DOCX 45.49 KB 11.07.2016 05.07.2016 13

Articles of Association

 EDOC 49.74 KB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.32 KB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 11.07.2016 02.05.2016 1

Shareholders’ register

EDOC 1.26 MB 11.07.2016 02.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 03.03.2008 28.02.2008 2

Application

 TIF 62.12 KB 03.03.2008 25.02.2008 2

Receipts on the publication and state fees

 TIF 25.77 KB 03.03.2008 25.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 12.12.2007 27.11.2007 1

Registration certificates

 TIF 16.19 KB 12.12.2007 27.11.2007 1

Application

 TIF 93.73 KB 12.12.2007 22.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 12.12.2007 22.11.2007 1

Receipts on the publication and state fees

 TIF 33.03 KB 12.12.2007 22.11.2007 2

Announcement regarding the legal address

 TIF 8.22 KB 12.12.2007 21.11.2007 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