AppXite, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
75 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AppXite
Registration number, date 40003843899, 27.07.2006
VAT number LV40003843899 from 30.08.2006 Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address Raņķa dambis 30 – 190, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 30.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 463.19 478.21 350.74
Personal income tax (thousands, €) 222.7 223.48 178.23
Statutory social insurance contributions (thousands, €) 391.64 391.3 310.13
Average employees count 32 34 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Norway Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2015

Natural person

Supervisory Board Chairman of the Supervisory Board   15.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2023
* 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

ATEA ASA

Reg. no. 920 237 126
Brynsalleen 2, 0667 Oslo, Norway

100 % 101 € 28 € 2 828 Norway 16.01.2017 19.01.2017

Apply information changes

ML

"AppXite", SIA

Mūkusalas 15, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.ateaglobal.com

Historical company names

SIA "Atea Global Services" Until 02.10.2017 7 years ago
SIA "Atea Services & Software" Until 04.12.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "ATEA Services" Until 05.01.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "TOPNORDIC" Until 12.11.2008 16 years ago

Historical addresses

Rīga, Pils iela 11 Until 03.08.2006 18 years ago
Rīga, Vaļņu iela 3 Until 13.08.2009 15 years ago
Rīga, Brīvības iela 155 Until 05.01.2012 12 years ago
Rīga, Skanstes iela 50 Until 30.09.2015 9 years ago
Rīga, Mūkusalas iela 15 Until 04.06.2018 6 years ago
Rīga, Matrožu iela 15 Until 18.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Appxite revidentu zinojums 2023 signed EDOC
Vadibas zinojums 2023 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
AppXite revidentu zinojums 1 1 EDOC
Vadibas zinojums 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
AppXite revidentu zinojums 21 PDF
Vadibas zinojums AX 2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru zinojums parakstits 2018 PDF
Vadibas zinojums GP2018 p PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
VAdibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums AGS PDF
Vad bas zi ojums AGS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 19.03.2010  TIF (862.24 KB)

2008

 Annual report 08.05.2009  TIF (732.25 KB)

2007

 Annual report 03.03.2008  TIF (477.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 295.64 KB 06.09.2019 21.03.2019 12

Amendments to the Articles of Association

 TIF 21.26 KB 29.09.2017 29.09.2017 1

Articles of Association

 TIF 346.41 KB 29.09.2017 29.09.2017 8

Shareholders’ register

TIF 262.08 KB 23.01.2017 16.01.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 225.86 KB 23.01.2017 29.11.2016 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 748.25 KB 07.11.2016 13.10.2016 5

Articles of Association

 TIF 481.62 KB 07.11.2016 07.10.2016 10

Shareholders’ register

TIF 299.88 KB 07.11.2016 07.10.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 308.3 KB 07.11.2016 04.10.2016 11

Amendments to the Articles of Association

 TIF 16.26 KB 02.10.2015 31.07.2015 1

Articles of Association

 TIF 78.18 KB 02.10.2015 31.07.2015 2

Shareholders’ register

TIF 234.54 KB 02.10.2015 31.07.2015 2

Articles of Association

 TIF 25.05 KB 05.12.2012 12.10.2012 1

Amendments to the Articles of Association

 TIF 9.5 KB 27.03.2012 12.12.2011 1

Articles of Association

 TIF 24.15 KB 27.03.2012 12.12.2011 1

Amendments to the Articles of Association

 TIF 22.4 KB 27.03.2012 19.02.2010 1

Articles of Association

 TIF 33.91 KB 27.03.2012 19.02.2010 1

Amendments to the Articles of Association

 TIF 11.06 KB 27.03.2012 06.11.2008 1

Articles of Association

 TIF 28.45 KB 27.03.2012 06.11.2008 1

Articles of Association

 TIF 30.77 KB 27.03.2012 15.02.2007 1

Articles of Association

 TIF 31.67 KB 27.03.2012 19.07.2006 1

Memorandum of Association

 TIF 103.12 KB 27.03.2012 19.07.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.5 KB 18.10.2024 15.10.2024 1

Application

 EDOC 57.71 KB 15.06.2023 15.06.2023 3

Consent of members of the supervisory board

 TIF 488.67 KB 13.06.2023 27.01.2023 2

Consent of members of the supervisory board

 TIF 477.47 KB 13.06.2023 27.01.2023 2

Consent of members of the supervisory board

 TIF 479.61 KB 13.06.2023 27.01.2023 2

Protocols/decisions of a company/organisation

 TIF 1.26 MB 13.06.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.82 KB 04.11.2021 04.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 04.11.2021 04.11.2021 2

Application

 DOCX 53.97 KB 04.11.2021 01.11.2021 1

Application

 DOCX 53.97 KB 04.11.2021 01.11.2021 1

Consent of members of the supervisory board

 TIF 25.21 KB 03.11.2021 22.09.2021 1

Consent of members of the supervisory board

 TIF 24.98 KB 03.11.2021 22.09.2021 1

Consent of members of the supervisory board

 TIF 25.26 KB 03.11.2021 22.09.2021 1

Protocols/decisions of a company/organisation

 TIF 88.44 KB 03.11.2021 22.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 19.02.2021 19.02.2021 2

Consent of members of the supervisory board

 TIF 25.03 KB 16.02.2021 08.02.2021 1

Consent of members of the supervisory board

 TIF 26.18 KB 16.02.2021 08.02.2021 1

Consent of members of the supervisory board

 TIF 25.13 KB 16.02.2021 08.02.2021 1

Application

 DOCX 46.25 KB 19.02.2021 27.01.2021 1

Application

 EDOC 51.48 KB 19.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

 TIF 113.04 KB 27.01.2021 26.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.41 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.92 KB 09.09.2019 09.09.2019 2

Application

 TIF 99.56 KB 15.08.2019 13.08.2019 3

Power of attorney, act of empowerment

 TIF 13.78 KB 04.09.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 TIF 145.6 KB 06.09.2019 21.03.2019 7

Consent of members of the supervisory board

 TIF 25.06 KB 15.08.2019 21.03.2019 1

Consent of members of the supervisory board

 TIF 26.22 KB 15.08.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 18.03.2019 18.03.2019 2

Consent of members of the supervisory board

 TIF 23.38 KB 15.08.2019 11.03.2019 1

Consent of members of the supervisory board

 TIF 23.64 KB 15.08.2019 11.03.2019 1

Statement regarding the beneficial owners

 TIF 70.4 KB 14.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 04.06.2018 04.06.2018 2

Application

 TIF 49.24 KB 18.05.2018 16.05.2018 2

Confirmation or consent to legal address

 TIF 37.65 KB 18.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 186.94 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.94 KB 02.10.2017 02.10.2017 2

Application

 TIF 128.55 KB 29.09.2017 29.09.2017 4

Power of attorney, act of empowerment

 TIF 58.05 KB 29.09.2017 29.09.2017 1

Protocols/decisions of a company/organisation

 TIF 149.46 KB 29.09.2017 29.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.32 KB 14.07.2017 14.07.2017 2

Application

 TIF 193.37 KB 14.07.2017 11.07.2017 6

Consent of members of the supervisory board

 TIF 23.93 KB 14.07.2017 07.07.2017 1

Consent of members of the supervisory board

 TIF 25.87 KB 14.07.2017 07.07.2017 1

Consent of members of the supervisory board

 TIF 25.37 KB 14.07.2017 07.07.2017 1

Protocols/decisions of a company/organisation

 TIF 107.71 KB 14.07.2017 15.06.2017 2

Power of attorney, act of empowerment

 TIF 52.34 KB 14.07.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 19.01.2017 19.01.2017 1

Application

 TIF 192.06 KB 23.01.2017 17.01.2017 2

Power of attorney, act of empowerment

 TIF 53.97 KB 23.01.2017 15.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 02.11.2016 02.11.2016 2

Application

 TIF 493.53 KB 07.11.2016 28.10.2016 6

Consent of members of the supervisory board

 TIF 79.64 KB 07.11.2016 07.10.2016 3

Power of attorney, act of empowerment

 TIF 60.89 KB 07.11.2016 07.10.2016 1

Protocols/decisions of a company/organisation

 TIF 265.73 KB 07.11.2016 07.10.2016 6

Protocols/decisions of a company/organisation

 TIF 91.9 KB 07.11.2016 07.10.2016 2

Power of attorney, act of empowerment

 TIF 157.01 KB 07.11.2016 29.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 78.09 KB 02.10.2015 30.09.2015 2

Registration certificate of a foreign organisation and translation thereof

 TIF 133.85 KB 02.10.2015 08.09.2015 4

Application

 TIF 388.65 KB 02.10.2015 31.07.2015 5

Protocols/decisions of a company/organisation

 TIF 74.19 KB 02.10.2015 31.07.2015 2

Announcement regarding the legal address

 TIF 110.12 KB 02.10.2015 08.06.2015 6

Confirmation or consent to legal address

 TIF 16 KB 02.10.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 05.12.2012 04.12.2012 2

Power of attorney, act of empowerment

 TIF 11.35 KB 05.12.2012 16.11.2012 1

Application

 TIF 64.54 KB 05.12.2012 12.10.2012 2

Protocols/decisions of a company/organisation

 TIF 22.64 KB 05.12.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 27.03.2012 05.01.2012 2

Registration certificates

 TIF 53.97 KB 27.03.2012 05.01.2012 1

Confirmation or consent to legal address

 TIF 10.82 KB 27.03.2012 22.12.2011 1

Announcement regarding the legal address

 TIF 7.04 KB 27.03.2012 12.12.2011 1

Application

 TIF 80.22 KB 27.03.2012 12.12.2011 2

Power of attorney, act of empowerment

 TIF 10.06 KB 27.03.2012 12.12.2011 1

Protocols/decisions of a company/organisation

 TIF 13.24 KB 27.03.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 27.03.2012 23.03.2010 2

Application

 TIF 149.75 KB 27.03.2012 19.02.2010 4

Power of attorney, act of empowerment

 TIF 11.29 KB 27.03.2012 19.02.2010 1

Protocols/decisions of a company/organisation

 TIF 23.11 KB 27.03.2012 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 27.03.2012 13.08.2009 1

Announcement regarding the legal address

 TIF 7.27 KB 27.03.2012 11.08.2009 1

Application

 TIF 52.81 KB 27.03.2012 11.08.2009 2

Receipts on the publication and state fees

 TIF 28.43 KB 27.03.2012 03.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 27.03.2012 12.11.2008 1

Receipts on the publication and state fees

 TIF 28.4 KB 27.03.2012 10.11.2008 2

Application

 TIF 58.48 KB 27.03.2012 06.11.2008 2

Power of attorney, act of empowerment

 TIF 9.52 KB 27.03.2012 06.11.2008 1

Protocols/decisions of a company/organisation

 TIF 13.1 KB 27.03.2012 06.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.64 KB 27.03.2012 21.02.2007 2

Application

 TIF 127.49 KB 27.03.2012 16.02.2007 4

Protocols/decisions of a company/organisation

 TIF 12.76 KB 27.03.2012 16.02.2007 1

Protocols/decisions of a company/organisation

 TIF 6.12 KB 27.03.2012 16.02.2007 1

Receipts on the publication and state fees

 TIF 27.78 KB 27.03.2012 16.02.2007 2

Sample report

 TIF 25.79 KB 27.03.2012 15.02.2007 1

Power of attorney, act of empowerment

 TIF 9.25 KB 27.03.2012 01.01.2007 1

Power of attorney, act of empowerment

 TIF 229.91 KB 02.10.2015 13.09.2006 5

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 27.03.2012 03.08.2006 2

Receipts on the publication and state fees

 TIF 32.43 KB 27.03.2012 02.08.2006 2

Application

 TIF 45.87 KB 27.03.2012 31.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 27.03.2012 27.07.2006 2

Registration certificates

 TIF 20.01 KB 27.03.2012 27.07.2006 1

Registration certificates

 TIF 28.95 KB 19.06.2010 27.07.2006 1

Receipts on the publication and state fees

 TIF 28.66 KB 27.03.2012 26.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 27.03.2012 25.07.2006 1

Announcement regarding the legal address

 TIF 15.89 KB 27.03.2012 19.07.2006 1

Application

 TIF 76.43 KB 27.03.2012 19.07.2006 3

Consent of a member of the Board / executive director

 TIF 17.16 KB 27.03.2012 19.07.2006 1

Power of attorney, act of empowerment

 TIF 89.65 KB 27.03.2012 06.07.2006 3

Power of attorney, act of empowerment

 TIF 17.7 KB 02.10.2015 1

Registration certificates

 TIF 34.79 KB 05.12.2012 2
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