2X9, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "2X9" |
Registration number, date | 40203253254, 12.08.2020 |
VAT number | LV40203253254 from 25.08.2022 Europe VAT register |
Register, date | Commercial Register, 12.08.2020 |
Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
Fixed capital | 2 800 EUR, registered payment 12.08.2020 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 8.72 | 1.97 | 0 |
Personal income tax (thousands, €) | 2.16 | 0.63 | 0 |
Statutory social insurance contributions (thousands, €) | 3.51 | 1.03 | 0 |
Average employees count | 2 | 1 | 0 |
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.08.2020 | Latvia | Lithuania |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 12.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 12.08.2020 | Latvia | Estonia |
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 | 12.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 12.08.2020 | 12.08.2020 |
Natural person |
35 % | 980 | € 1 | € 980 | Estonia | 12.08.2020 | 12.08.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Lithuania | 12.08.2020 | 12.08.2020 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2023 | PDF (80.79 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 12.08.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 12.08.2020 | 11.06.2020 | 1 |
Articles of Association |
DOCX | 22.3 KB | 12.08.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 22.3 KB | 12.08.2020 | 28.05.2020 | 1 |
Memorandum of association |
DOCX | 32.53 KB | 12.08.2020 | 28.05.2020 | 2 |
Memorandum of association |
DOCX | 32.53 KB | 12.08.2020 | 28.05.2020 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 41.89 KB | 12.08.2020 | 17.07.2020 | 6 |
Application |
DOCX | 41.89 KB | 12.08.2020 | 17.07.2020 | 6 |
Application |
EDOC | 75.51 KB | 12.08.2020 | 17.07.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 42.82 KB | 12.08.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 53.75 KB | 12.08.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 56.04 KB | 12.08.2020 | 28.05.2020 | 1 |
Memorandum of association |
EDOC | 64.16 KB | 12.08.2020 | 28.05.2020 | 2 |
Announcement regarding the legal address |
DOCX | 24.94 KB | 12.08.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.94 KB | 12.08.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.88 KB | 12.08.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 12.08.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 12.08.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 12.08.2020 | 26.05.2020 | 1 |