XYZ eCommerce, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
153 by profit
59 by paid taxes
24 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XYZ eCommerce" |
| Registration number, date | 40203214596, 03.06.2019 |
| VAT number | LV40203214596 from 28.05.2020 Europe VAT register |
| Register, date | Commercial Register, 03.06.2019 |
| Legal address | Vidzemnieku iela 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.06.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 64.68 | 76.66 | 15.47 |
| Personal income tax (thousands, €) | 16.43 | 21.66 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 29.63 | 39.95 | 10.71 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| 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 03.06.2019 | 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 | 03.06.2019 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 03.06.2019 | 03.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"XYZ eCommerce", SIA
Atmodas 23, Ķekava, Ķekavas nov., LV-2123 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 23 | Until 02.06.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Vidzemnieku iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums XYZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (545.26 KB) | €11.00 |
2019 |
Annual report | 03.06.2019 - 31.12.2019 | 19.03.2020 | PDF (79.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.45 KB | 28.02.2020 | 19.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 28.02.2020 | 19.02.2020 | 1 |
Articles of Association |
DOCX | 17.3 KB | 28.02.2020 | 19.02.2020 | 1 |
Articles of Association |
DOCX | 17.3 KB | 28.02.2020 | 19.02.2020 | 1 |
Articles of Association |
TIF | 13.22 KB | 31.05.2019 | 31.05.2019 | 1 |
Memorandum of Association |
TIF | 34.68 KB | 31.05.2019 | 31.05.2019 | 1 |
Shareholders’ register |
TIF | 58.64 KB | 31.05.2019 | 31.05.2019 | 3 |
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 | 65.56 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 44.8 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 49.68 KB | 02.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
93.82 KB | 02.06.2021 | 28.05.2021 | 1 | |
Confirmation or consent to legal address |
73.74 KB | 02.06.2021 | 28.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 28.02.2020 | 28.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 28.02.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 26.57 KB | 28.02.2020 | 19.02.2020 | 1 |
Application |
DOCX | 40.76 KB | 28.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 40.76 KB | 28.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 49.33 KB | 28.02.2020 | 19.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 28.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.06.2019 | 03.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 31.05.2019 | 31.05.2019 | 1 |
Application |
TIF | 168.81 KB | 31.05.2019 | 31.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.69 KB | 31.05.2019 | 31.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 31.05.2019 | 31.05.2019 | 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