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SIA "XO Pellets"

Basic information
Status Registered
Name SIA "XO Pellets"
Legal form Limited Liability Company
Reg. No 40103821722
Reg. date 29.08.2014
Register Commercial Register
Legal Address Valkas iela 1A, Strenči, LV-4730
Registered share capital, date 2,800 EUR, 03.04.2018
Paid-in share capital, date 2,800 EUR, 03.04.2018
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103821722 Registered Excluded
14.02.2019 -
Micro-enterprise tax payer
No payer status From Till
29.08.2014 31.12.2018
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -84,859 EUR Equity -48,968 EUR Date submitted13.03.2021 Number of employees 2
Year2019 Net sales 520,021 EUR Net profit 35,463 EUR Equity 35,891 EUR Date submitted08.06.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -94 EUR Equity 428 EUR Date submitted10.05.2019 Number of employees 1
Year2017 Net sales 122 EUR Net profit 63 EUR Equity 522 EUR Date submitted02.05.2018 Number of employees 1
Year2016 Net sales 102 EUR Net profit -41 EUR Equity 459 EUR Date submitted31.03.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 500 EUR Date submitted17.11.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 500 EUR Date submitted16.11.2016 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions200 EUR Personal Income Tax0 EUR Other0 EUR Total200 EUR Number of employees0
Year2022 Social Insurance Contributions80 EUR Personal Income Tax0 EUR Other-80 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions650 EUR Personal Income Tax0 EUR Other-350 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions750 EUR Personal Income Tax850 EUR Other-1,990 EUR Total-390 EUR Number of employees2
Year2019 Social Insurance Contributions810 EUR Personal Income Tax900 EUR Other-5,070 EUR Total-3,360 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
Announcement regarding the legal address (1)
17.09.2014 Announcement regarding the legal address 26.08.2014 (TIF) •
Annual report (full) (8)
13.03.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
10.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
17.11.2016 2015 Annual report (full) (PDF)
16.11.2016 2014 Annual report (full) (PDF)
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Application (10)
17.04.2019 Application 15.04.2019 (edoc) •
17.04.2019 Application 15.04.2019 (docx) •
17.04.2019 Application 15.04.2019 (docx) •
04.04.2019 Application 26.03.2019 (edoc) •
04.04.2019 Application 26.03.2019 (pdf) •
04.04.2019 Application 26.03.2019 (pdf) •
13.07.2018 Application 10.07.2018 (edoc) •
13.07.2018 Application 10.07.2018 (odt) •
08.03.2018 Application 02.03.2018 (TIF) •
17.09.2014 Application 26.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
Articles of Association (2)
08.03.2018 Articles of Association 02.03.2018 (TIF)
17.09.2014 Articles of Association 26.08.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (TIF) •
Confirmation or consent to legal address (1)
08.03.2018 Confirmation or consent to legal address 02.03.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
17.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
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Memorandum of Association (1)
17.09.2014 Memorandum of Association 26.08.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (edoc) •
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (pdf) •
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (pdf) •
Protocols/decisions of a company/organisation (6)
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
13.07.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
Shareholders’ register (3)
08.03.2018 Shareholders’ register 02.03.2018 (TIF)
08.03.2018 Shareholders’ register 02.03.2018 (TIF)
17.09.2014 Shareholders’ register 26.08.2014 (TIF)
Statement regarding the beneficial owners (3)
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (EDOC) •
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
2021 (1)
13.03.2021 2020 Annual report (full) (PDF)
2020 (1)
08.06.2020 2019 Annual report (full) (PDF)
2019 (17)
10.05.2019 2018 Annual report (full) (PDF)
17.04.2019 Application 15.04.2019 (edoc) •
17.04.2019 Application 15.04.2019 (docx) •
17.04.2019 Application 15.04.2019 (docx) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
04.04.2019 Application 26.03.2019 (edoc) •
04.04.2019 Application 26.03.2019 (pdf) •
04.04.2019 Application 26.03.2019 (pdf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (edoc) •
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (pdf) •
04.04.2019 Notice of a member of the Board regarding the resignation 26.03.2019 (pdf) •
Show all
2018 (21)
13.07.2018 Application 10.07.2018 (edoc) •
13.07.2018 Application 10.07.2018 (odt) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
02.05.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (EDOC) •
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
27.03.2018 Statement regarding the beneficial owners 27.03.2018 (docx) •
08.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
08.03.2018 Application 02.03.2018 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
08.03.2018 Articles of Association 02.03.2018 (TIF)
08.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (TIF) •
08.03.2018 Confirmation or consent to legal address 02.03.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
08.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
08.03.2018 Shareholders’ register 02.03.2018 (TIF)
08.03.2018 Shareholders’ register 02.03.2018 (TIF)
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2017 (2)
31.03.2017 2016 Annual report (full) (PDF)
31.03.2017 2016 Annual report (full) (PDF)
2016 (2)
17.11.2016 2015 Annual report (full) (PDF)
16.11.2016 2014 Annual report (full) (PDF)
2014 (6)
17.09.2014 Announcement regarding the legal address 26.08.2014 (TIF) •
17.09.2014 Application 26.08.2014 (TIF) •
17.09.2014 Articles of Association 26.08.2014 (TIF)
17.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
17.09.2014 Memorandum of Association 26.08.2014 (TIF)
17.09.2014 Shareholders’ register 26.08.2014 (TIF)
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