X Parcel, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "X Parcel"
Legal form Limited liability company (SIA)
Registration number, date 40103685806, 26.06.2013
Register, Included in The Register Commercial register, 26.06.2013
SEPA identifier LV97ZZZ40103685806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103685806 Is active 10.07.2014
Legal address Legal address: Mārupes nov., Mārupe, Sēļu iela 17A, LV-2167 Previous addresses
Other registered in this address
Postal address Sēļu iela 17A, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K153551. 26.06.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 30.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 30.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100324 - 100349
 100324 - 100349
Net turnover
  39415 - 39416 , Major
 39415 - 39416
Major
Profit or loss
  11860
 11860
Equity capital
  19930
 19930
Fixed assets
  12916
 12916
Balance
  23132
 23132
Tangible assets
  10774
 10774
Liquidity
  91877 - 91878 , Companies
 91877 - 91878
Companies
Profitability
  18603 , Companies
 18603
Companies

About the company's comparative indices

Legal address on the map
X Parcel Legal address on the map
Publications (0)