Baltic XL, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic XL"
Registration number, date 40103230448, 19.05.2009
VAT number LV40103230448 from 15.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address Piedrujas iela 22, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 423.43 1 351.42 1 487.05
Personal income tax (thousands, €) 84.92 85.34 66.96
Statutory social insurance contributions (thousands, €) 156.67 153.65 132.75
Average employees count 24 22 24
Received COVID-19 downtime support 06.01.2022, 6 905.59 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2020
* 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

SIA "TC&T"

Reg. no. 40203038836
Rīga, Piedrujas iela 22

85 % 2 380 € 1 € 2 380 Latvia 04.01.2024 09.01.2024

SIA "TPM grupa"

Reg. no. 40203040366
Rīga, Piedrujas iela 22

15 % 420 € 1 € 420 Latvia 04.01.2024 09.01.2024

Procures

Period Rights Person

From 30.03.2011
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.03.2011 )

Apply information changes

"Baltic XL", SIA

Piedrujas 22, Rīga, LV-1073 Check address owners

Alkoholiskie dzērieni: tirdzniecība

http://www.balticxl.lv

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 Until 29.06.2009 16 years ago
Rīga, Piedrujas iela 5A Until 06.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Baltic XL GP 2024 revidenta zin ASICE
Baltic XL Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
BXL 2023 GP FINAL EDOC
Baltic XL 2023 GP revidenta zi ojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors reports BXL 2022 EDOC
BXL 2022 GP final EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors reports BXL 2021 PDF
BXL GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
BXL 2020 GP signed Vadibas zinojums EDOC
Neatkariga revidenta zinojums BXL 2020 GP signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Baltic XL GP 2019 signed Vadibas zinojums EDOC
Neatkariga revidenta zinojums Baltic XL GP 2019 signed EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
baltic xl revidenta zinojums PDF
baltic xl vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
vad. zin BXL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
rev zin BXL 2016 PDF
vad zin BXL 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
BXL vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Vad zinoj BalticXL2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums BXL 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
BXL vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
4 vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (709.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.74 KB 09.01.2024 04.01.2024 1

Shareholders’ register

EDOC 32.53 KB 11.08.2021 04.08.2021 1

Shareholders’ register

DOCX 18.29 KB 11.08.2021 04.08.2021 1

Shareholders’ register

EDOC 24.06 KB 01.12.2020 20.11.2020 1

Shareholders’ register

EDOC 47.5 KB 20.03.2017 08.03.2017 1

Shareholders’ register

TIF 104.5 KB 06.02.2015 04.02.2015 2

Articles of Association

 TIF 94.27 KB 09.12.2014 13.11.2014 2

Shareholders’ register

TIF 56.13 KB 09.12.2014 13.11.2014 2

Articles of Association

 TIF 111.74 KB 31.03.2011 30.03.2011 2

Shareholders’ register

TIF 18.07 KB 05.08.2010 01.07.2010 1

Articles of Association

 TIF 18.19 KB 03.11.2009 30.09.2009 1

Shareholders’ register

TIF 17.91 KB 03.11.2009 30.09.2009 1

Articles of Association

 TIF 27.01 KB 25.08.2009 18.05.2009 1

Memorandum of Association

 TIF 45.28 KB 25.08.2009 18.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.59 KB 09.01.2024 04.01.2024 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 11.08.2021 11.08.2021 2

Application

 DOCX 40.12 KB 11.08.2021 04.08.2021 1

Application

 DOCX 40.12 KB 11.08.2021 04.08.2021 1

Shareholders’ register

EDOC 32.53 KB 11.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 01.12.2020 01.12.2020 2

Application

 EDOC 43.84 KB 01.12.2020 24.11.2020 1

Application

 DOCX 38.54 KB 01.12.2020 24.11.2020 1

Shareholders’ register

EDOC 24.06 KB 01.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 29.01.2020 29.01.2020 2

Application

 EDOC 63.62 KB 29.01.2020 24.01.2020 3

Application

 DOCX 43.93 KB 29.01.2020 24.01.2020 3

Application

 DOCX 43.93 KB 29.01.2020 24.01.2020 3

Protocols/decisions of a company/organisation

 EDOC 32.53 KB 29.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 29.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 29.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 09.01.2019 09.01.2019 2

Statement regarding the beneficial owners

 EDOC 56.49 KB 09.01.2019 04.01.2019 3

Statement regarding the beneficial owners

 DOCX 48.04 KB 09.01.2019 04.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.48 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.32 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 83 KB 17.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.24 KB 17.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.12 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 20.03.2017 20.03.2017 2

Shareholders’ register

EDOC 47.5 KB 20.03.2017 08.03.2017 1

Application

 DOCX 38.93 KB 16.03.2017 08.03.2017 1

Application

 DOCX 38.93 KB 16.03.2017 08.03.2017 1

Application

 EDOC 51.04 KB 16.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.38 KB 06.02.2015 05.02.2015 2

Application

 TIF 135.24 KB 06.02.2015 04.02.2015 2

Power of attorney, act of empowerment

 TIF 30.07 KB 06.02.2015 04.02.2015 1

Power of attorney, act of empowerment

 TIF 35.42 KB 06.02.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.74 KB 09.12.2014 04.12.2014 2

Application

 TIF 189.53 KB 09.12.2014 13.11.2014 3

Protocols/decisions of a company/organisation

 TIF 170.81 KB 09.12.2014 13.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 78.98 KB 31.03.2011 30.03.2011 2

Application

 TIF 1.44 MB 31.03.2011 25.03.2011 8

Protocols/decisions of a company/organisation

 TIF 164.65 KB 31.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 05.08.2010 30.07.2010 1

Application

 TIF 112.25 KB 05.08.2010 01.07.2010 1

Power of attorney, act of empowerment

 TIF 11.37 KB 05.08.2010 01.07.2010 1

Protocols/decisions of a company/organisation

 TIF 29.96 KB 05.08.2010 01.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 03.11.2009 29.10.2009 2

Receipts on the publication and state fees

 TIF 29.14 KB 03.11.2009 02.10.2009 2

Sample report

 TIF 29.05 KB 03.11.2009 02.10.2009 1

Consent of a member of the Board / executive director

 TIF 6.83 KB 03.11.2009 30.09.2009 1

Power of attorney, act of empowerment

 TIF 16.51 KB 03.11.2009 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 34.08 KB 03.11.2009 30.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.36 KB 25.08.2009 29.06.2009 2

Application

 TIF 254.66 KB 25.08.2009 25.06.2009 2

Receipts on the publication and state fees

 TIF 72.78 KB 25.08.2009 25.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.59 KB 25.08.2009 19.05.2009 2

Registration certificates

 TIF 52.48 KB 25.08.2009 19.05.2009 1

Application

 TIF 243.86 KB 25.08.2009 18.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 25.08.2009 18.05.2009 1

Receipts on the publication and state fees

 TIF 66.17 KB 25.08.2009 18.05.2009 2

Announcement regarding the legal address

 TIF 13.96 KB 25.08.2009 15.05.2009 1

Power of attorney, act of empowerment

 TIF 34.38 KB 25.08.2009 15.05.2009 1

Application

 TIF 106.06 KB 03.11.2009 3
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