XRUSTAL, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XRUSTAL" |
| Registration number, date | 45403046507, 01.11.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Ģimnastikas iela 13 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.46 | 5.14 | 2.53 |
| Personal income tax (thousands, €) | 0.63 | 1.44 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1.82 | 3.69 | 2.05 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 125.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 13.08.2021 | 18.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (336.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (88.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.11.2016 - 31.12.2016 | 27.04.2018 | PDF (82.23 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
107.24 KB | 18.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
107.24 KB | 18.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
TIF | 52.39 KB | 15.11.2016 | 27.10.2016 | 2 |
Memorandum of Association |
TIF | 40.13 KB | 15.11.2016 | 26.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
268.42 KB | 18.08.2021 | 18.08.2021 | 2 | |
Application |
268.42 KB | 18.08.2021 | 18.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 196.44 KB | 18.08.2021 | 18.08.2021 | 2 |
Protocols/decisions of a company/organisation |
113.86 KB | 18.08.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
113.86 KB | 18.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
107.24 KB | 18.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
107.24 KB | 18.08.2021 | 13.08.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
363.54 KB | 28.07.2020 | 28.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.35 KB | 28.07.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.16 KB | 26.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 15.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 159.61 KB | 15.11.2016 | 27.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.49 KB | 15.11.2016 | 27.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 15.11.2016 | 26.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 21.01 KB | 15.11.2016 | 26.10.2016 | 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