X CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
33 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "X CENTRS" |
| Registration number, date | 54102007101, 29.03.1994 |
| VAT number | LV54102007101 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Avotu iela 13, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X CENTRS, SIA
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
- Has contacts
- 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, €) | 37 | 37.93 | 41.96 |
| Personal income tax (thousands, €) | 2.44 | 2.27 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 9.91 | 8.87 | 8.61 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 % | 10 | € 280 | € 2 800 | 19.01.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
"X centrs", SIA
Avotu 13, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical company names
| Andra Laužņa individuālais uzņēmums | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Mazsalaca, Avotu iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mazsalacas nov., Mazsalaca, Avotu iela 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (81.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojyms | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| XC zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (7.96 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.77 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 138.15 KB | 06.03.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 78.07 KB | 06.03.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 56.28 KB | 06.03.2015 | 19.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.9 KB | 16.02.2015 | 22.09.2014 | 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 |
TIF | 105.34 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.5 KB | 16.02.2015 | 11.02.2015 | 2 |
Appraisal reports |
TIF | 109.09 KB | 16.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 316.6 KB | 06.03.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 06.03.2015 | 19.01.2015 | 1 |
Application |
TIF | 267.22 KB | 16.02.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.28 KB | 16.02.2015 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 10.09.2014 | 09.09.2014 | 2 |
Other documents |
TIF | 15.61 KB | 10.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.3 KB | 10.09.2014 | 02.09.2014 | 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