XCMG EUROPA LV, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA XCMG EUROPA LV
Registration number, date 40203575184, 16.07.2024
VAT number LV40203575184 from 30.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2024
Legal address Lapu iela 8 – 39, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 001 EUR, registered payment 28.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are 2 debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.06.2026 27 694.57 0.00 0.00 0.00 08.06.2026
07.05.2026 30 313.04 0.00 0.00 0.00 07.05.2026
08.05.2026 30 313.04 0.00 0.00 0.00 12.05.2026 13:28
05.05.2026 30 313.04 0.00 0.00 0.00 07.05.2026 17:31
07.04.2026 25 159.02 0.00 0.00 0.00 07.04.2026
09.03.2026 28 161.75 0.00 0.00 0.00 09.03.2026
10.02.2026 32 578.44 0.00 0.00 0.00 10.02.2026
07.01.2026 35 977.16 0.00 0.00 0.00 07.01.2026
08.12.2025 38 151.76 0.00 0.00 0.00 08.12.2025
11.11.2025 7 345.07 0.00 0.00 0.00 11.11.2025
07.10.2025 12 052.82 0.00 0.00 0.00 07.10.2025
02.10.2025 23 305.40 0.00 0.00 0.00 06.10.2025 17:43
09.09.2025 14 984.16 0.00 0.00 0.00 09.09.2025
05.09.2025 21 442.23 0.00 0.00 0.00 09.09.2025 21:00
06.08.2025 19 325.88 0.00 0.00 0.00 08.08.2025 09:53
24.07.2025 31 524.44 0.00 0.00 0.00 29.07.2025 00:10
30.06.2025 2 109.03 0.00 0.00 0.00 02.07.2025 22:23
06.06.2025 11 426.49 0.00 0.00 0.00 06.06.2025
13.05.2025 21 731.49 0.00 0.00 0.00 13.05.2025
07.04.2025 3 481.01 0.00 0.00 0.00 07.04.2025
07.01.2025 3 141.60 0.00 0.00 0.00 07.01.2025
09.12.2024 3 405.12 0.00 0.00 0.00 09.12.2024
07.11.2024 2 105.21 0.00 0.00 0.00 07.11.2024
15.10.2024 601.20 0.00 0.00 0.00 15.10.2024

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 7.45
Personal income tax (thousands, €) 1.37
Statutory social insurance contributions (thousands, €) 3.58
Average employees count 2

Industries

CSP industry
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2024
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   16.07.2024
* 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 % 5 001 € 1 € 5 001 Latvia 22.01.2025 28.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 16.07.2024 - 31.12.2024 22.03.2025  PDF (80 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.96 KB 28.01.2025 22.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.76 KB 28.01.2025 22.01.2025 1

Shareholders’ register

EDOC 20.32 KB 28.01.2025 22.01.2025 1

Articles of Association

EDOC 96.63 KB 16.07.2024 12.07.2024 1

Shareholders’ register

EDOC 96.94 KB 16.07.2024 12.07.2024 1

Memorandum of Association

EDOC 103 KB 16.07.2024 04.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.98 KB 04.06.2026 04.06.2026 1

State Revenue Service decisions/letters/statements

EDOC 83.4 KB 17.01.2026 16.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 78.62 KB 21.10.2025 21.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.69 KB 12.09.2025 12.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 19.06.2025 19.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.56 KB 05.06.2025 05.06.2025 1

Application

EDOC 50.97 KB 28.01.2025 23.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.99 KB 28.01.2025 22.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 61.4 KB 28.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

EDOC 57.32 KB 28.01.2025 22.01.2025 1

Application

EDOC 220.18 KB 16.07.2024 13.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 52.06 KB 16.07.2024 12.07.2024 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