XY Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2020
Business form Limited Liability Company
Registered name SIA "XY Group"
Registration number, date 40103734529, 25.11.2013
VAT number None (excluded 12.07.2017) Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Anniņmuižas bulvāris 38 k-4 – 14D, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 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 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Gatavu ēdienu ražošana (10.85)

Historical addresses

Rīga, Sarkandaugavas iela 21 - 9 Until 15.12.2015 9 years ago
Rīga, Artilērijas iela 19-7 Until 05.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (553.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.29 KB) €7.00

2013

 Annual report 25.11.2013 - 31.12.2013 21.04.2014  HTML (91.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.96 KB 27.11.2013 22.11.2013 1

Memorandum of Association

 TIF 20.5 KB 27.11.2013 22.11.2013 1

Shareholders’ register

TIF 28.03 KB 27.11.2013 22.11.2013 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

 EDOC 101.46 KB 17.01.2020 17.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.91 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.43 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.2 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.44 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 228.7 KB 12.08.2016 12.08.2016 3

Decisions / letters / protocols of public notaries

 RTF 177.9 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 15.12.2015 15.12.2015 2

Application

 DOCX 23.86 KB 10.12.2015 09.12.2015 2

Application

 EDOC 40.15 KB 10.12.2015 09.12.2015 2

Confirmation or consent to legal address

 EDOC 66.89 KB 10.12.2015 08.12.2015 1

Confirmation or consent to legal address

 DOC 141 KB 10.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.56 KB 12.08.2016 05.03.2014 2

Confirmation or consent to legal address

 TIF 15.22 KB 12.08.2016 20.02.2014 1

Application

 TIF 266.91 KB 12.08.2016 01.02.2014 2

Announcement regarding the legal address

 TIF 17.59 KB 12.08.2016 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 27.11.2013 25.11.2013 2

Registration certificates

 TIF 35.01 KB 27.11.2013 25.11.2013 1

Announcement regarding the legal address

 TIF 9.01 KB 27.11.2013 22.11.2013 1

Application

 TIF 155.62 KB 27.11.2013 22.11.2013 2

Confirmation or consent to legal address

 TIF 8.06 KB 27.11.2013 22.11.2013 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