X1 Trading, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 24.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "X1 Trading" |
| Registration number, date | 40103794301, 29.05.2014 |
| VAT number | None (excluded 01.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.05.2014 (registered payment 14.08.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.77 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Parfimers.lv" | Until 14.08.2015 | 10 years ago |
|---|
Historical addresses
| Līvānu nov., Līvāni, Rīgas iela 24 - 3 | Until 29.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Liesmas iela 4-10 | Until 14.08.2015 | 10 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 191.66 KB | 02.12.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
179.2 KB | 31.07.2015 | 30.07.2015 | 1 | |
Amendments to the Articles of Association |
179.2 KB | 31.07.2015 | 30.07.2015 | 1 | |
Shareholders’ register |
1.56 MB | 11.08.2015 | 27.07.2015 | 2 | |
Shareholders’ register |
1.56 MB | 11.08.2015 | 27.07.2015 | 2 | |
Articles of Association |
160.36 KB | 31.07.2015 | 27.07.2015 | 1 | |
Articles of Association |
160.36 KB | 31.07.2015 | 27.07.2015 | 1 | |
Shareholders’ register |
TIF | 51.97 KB | 22.07.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 13.02 KB | 22.07.2014 | 27.05.2014 | 1 |
Memorandum of Association |
TIF | 37.01 KB | 22.07.2014 | 27.05.2014 | 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 | 102.5 KB | 24.08.2018 | 24.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.23 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 02.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 1.83 MB | 02.12.2016 | 23.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 20.63 KB | 02.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.23 KB | 02.12.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 143.31 KB | 31.07.2015 | 30.07.2015 | 1 |
Application |
299.27 KB | 31.07.2015 | 30.07.2015 | 4 | |
Application |
EDOC | 273.38 KB | 31.07.2015 | 30.07.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.35 KB | 11.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 11.08.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 11.08.2015 | 27.07.2015 | 2 |
Articles of Association |
EDOC | 142.92 KB | 31.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 14.08.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 14.08.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 22.07.2014 | 29.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.23 KB | 22.07.2014 | 28.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 22.07.2014 | 27.05.2014 | 1 |
Application |
TIF | 168.74 KB | 22.07.2014 | 27.05.2014 | 4 |
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