xpate Links, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
9 by profit
180 by paid taxes
266 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "xpate Links"
Registration number, date 40203300205, 12.03.2021
VAT number LV40203300205 from 28.04.2022 Europe VAT register
Register, date Commercial Register, 12.03.2021
Legal address Dzirnavu iela 42, Rīga, LV-1010 Check address owners
Fixed capital 30 000 EUR, registered payment 12.03.2021
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, €) 322.47 338.79 38.3
Personal income tax (thousands, €) 123.19 106.45 13.93
Statutory social insurance contributions (thousands, €) 206.36 184.15 24.37
Average employees count 13 17 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2021
United Kingdom Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2022
* 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 % 3 € 10 000 € 30 000 Latvia 12.03.2021 12.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
xpate Links GP 2023 2 RZ EDOC
xpate Links GP 2023 2 VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
revidenta atzinums xpate Links 2022 FS LAT signed copy compressed PDF
vadi bas zin ojums xpate Links 2022 FS LAT signed copy compressed 2 PDF

2021

Annual report 12.03.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 1 PDF
Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.63 KB 12.03.2021 02.03.2021 1

Articles of Association

DOCX 16 KB 12.03.2021 19.02.2021 1

Memorandum of Association

DOCX 19.57 KB 12.03.2021 19.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 01.04.2022 01.04.2022 2

Application

DOCX 49.44 KB 01.04.2022 18.03.2022 1

Application

DOCX 49.44 KB 01.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 01.04.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 01.04.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.03.2021 12.03.2021 2

Application

EDOC 55.57 KB 12.03.2021 10.03.2021 4

Application

DOCX 38.41 KB 12.03.2021 10.03.2021 4

Announcement regarding the legal address

EDOC 21.54 KB 12.03.2021 02.03.2021 1

Announcement regarding the legal address

DOCX 15.6 KB 12.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 409.36 KB 12.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 375.47 KB 12.03.2021 02.03.2021 1

Shareholders’ register

EDOC 37.19 KB 12.03.2021 02.03.2021 1

Articles of Association

EDOC 25.45 KB 12.03.2021 19.02.2021 1

Confirmation or consent to legal address

DOCX 19.46 KB 12.03.2021 19.02.2021 1

Confirmation or consent to legal address

EDOC 24.92 KB 12.03.2021 19.02.2021 1

Memorandum of Association

EDOC 28.96 KB 12.03.2021 19.02.2021 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