XL Parts, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | XL Parts SIA |
| Registration number, date | 40203275336, 25.11.2020 |
| VAT number | LV40203275336 from 17.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2020 |
| Legal address | Pildas iela 8, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 256.93 | 283.34 | 298.51 |
| Personal income tax (thousands, €) | 23.16 | 20.43 | 22.69 |
| Statutory social insurance contributions (thousands, €) | 46.13 | 44.98 | 48.81 |
| Average employees count | 8 | 8 | 10 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2025 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 28.03.2025 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 28.03.2025 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 28.03.2025 | Denmark | Denmark |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Partnor ASReg. no. 833752162
|
60 % | 60 | € 28 | € 1 680 | Norway | 05.03.2025 | 28.03.2025 |
C.A.C. FINANS ApSReg. no. 29627789
|
40 % | 40 | € 28 | € 1 120 | Denmark | 05.03.2025 | 28.03.2025 |
Historical company names
| TRUCK PARTS SIA | Until 25.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 423 - 99 | Until 01.03.2024 | last year |
|---|---|---|
| Rīga, Latgales iela 423 - 99 | Until 28.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 vad bas zi ojums XL Parts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vad bas zi ojums XL Parts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums XL parts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (460.3 KB) | €11.00 |
2020 |
Annual report | 25.11.2020 - 31.12.2020 | 22.02.2021 | PDF (857.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.07 MB | 27.03.2025 | 07.03.2025 | 2 | |
Shareholders’ register |
1.44 MB | 27.03.2025 | 05.03.2025 | 2 | |
Shareholders’ register |
EDOC | 50.17 KB | 22.10.2024 | 15.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 48.24 KB | 25.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.24 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 20.01 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 20.01 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 25.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 25.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 19.61 KB | 25.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOCX | 19.61 KB | 25.11.2020 | 12.11.2020 | 1 |
Memorandum of association |
DOCX | 22.61 KB | 25.11.2020 | 12.11.2020 | 1 |
Memorandum of association |
DOCX | 22.61 KB | 25.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 76.52 KB | 25.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 76.52 KB | 25.11.2020 | 12.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 136.05 KB | 28.03.2025 | 27.03.2025 | 15 |
Justification supporting beneficial ownership disclosure statement |
PNG | 208.66 KB | 27.03.2025 | 25.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
65.71 KB | 27.03.2025 | 25.03.2025 | 22 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 252.59 KB | 27.03.2025 | 25.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 803.11 KB | 27.03.2025 | 25.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.69 KB | 27.03.2025 | 25.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 172.16 KB | 27.03.2025 | 25.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 170.99 KB | 27.03.2025 | 25.03.2025 | 1 |
Application |
723.7 KB | 27.03.2025 | 21.03.2025 | 15 | |
Consent of a member of the Board / executive director |
465.47 KB | 27.03.2025 | 21.03.2025 | 1 | |
Power of attorney, act of empowerment |
659.44 KB | 28.03.2025 | 19.03.2025 | 6 | |
Consent of a member of the Board / executive director |
466.04 KB | 27.03.2025 | 13.03.2025 | 1 | |
Consent of a member of the Board / executive director |
470.14 KB | 27.03.2025 | 12.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
1.16 MB | 27.03.2025 | 07.03.2025 | 6 | |
Consent of a member of the Board / executive director |
472.58 KB | 27.03.2025 | 05.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.77 KB | 27.03.2025 | 28.02.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 446.58 KB | 27.03.2025 | 28.02.2025 | 14 |
Copy of the personal identification document |
816.97 KB | 27.03.2025 | 28.02.2025 | 2 | |
Copy of the personal identification document |
634.72 KB | 27.03.2025 | 28.02.2025 | 2 | |
Copy of the personal identification document |
312.04 KB | 27.03.2025 | 28.02.2025 | 2 | |
Copy of the personal identification document |
618.56 KB | 27.03.2025 | 28.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 229.45 KB | 27.03.2025 | 31.12.2024 | 6 |
Application |
EDOC | 57.04 KB | 22.10.2024 | 17.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.05.2022 | 25.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 63.79 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 41.57 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 31.54 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 31.54 KB | 25.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 43.1 KB | 25.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 41.05 KB | 25.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 62.61 KB | 25.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 41.05 KB | 25.11.2020 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.12 KB | 25.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.53 KB | 25.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.62 KB | 25.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.02 KB | 25.11.2020 | 19.11.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 47.75 KB | 25.11.2020 | 12.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 47.75 KB | 25.11.2020 | 12.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 63.51 KB | 25.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 41.3 KB | 25.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.83 KB | 25.11.2020 | 12.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.16 KB | 25.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.83 KB | 25.11.2020 | 12.11.2020 | 1 | |
Memorandum of association |
EDOC | 44.14 KB | 25.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 89.28 KB | 25.11.2020 | 12.11.2020 | 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