x-i.net, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "x-i.net"
Registration number, date 40103323771, 20.09.2010
VAT number LV40103323771 from 14.10.2010 Europe VAT register
Register, date Commercial Register, 20.09.2010
Legal address "Osēni 1", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 4 260 EUR, registered payment 16.01.2020
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, €) 0.72 -0.37 -0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.01.2020
* 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 % 60 € 71 € 4 260 Latvia 10.01.2020 16.01.2020

Apply information changes

ML

"x-i.net", SIA

"Osēni 1", Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

IT, Informācijas tehnoloģijas

https://x-i.net/

Historical addresses

Rīga, 11. novembra krastmala 35 Until 11.05.2016 8 years ago
Rīga, Maskavas iela 10 Until 16.01.2020 4 years ago
Skrīveru nov., "Osēni 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.09.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (81.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (81.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (81.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (81.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (83.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (700.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
x-i.net vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
40103323771 vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
40103323771 vadibas zinojums 2012 PDF

2011

Annual report 20.09.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.81 KB 13.01.2020 10.01.2020 1

Amendments to the Articles of Association

DOCX 13.02 KB 10.01.2020 10.01.2020 1

Articles of Association

DOCX 13.08 KB 10.01.2020 10.01.2020 1

Regulations for the increase/reduction of the equity

PDF 113.8 KB 10.08.2011 05.08.2011 1

Amendments to the Articles of Association

EDOC 76.15 KB 14.03.2012 28.07.2011 1

Shareholders’ register

PDF 112.62 KB 10.08.2011 28.07.2011 1

Articles of Association

EDOC 212.65 KB 14.03.2012 27.01.2011 2

Regulations for the increase/reduction of the equity

DOC 28.5 KB 22.12.2010 17.12.2010 1

Articles of Association

TIF 17.52 KB 27.12.2010 08.10.2010 1

Shareholders’ register

TIF 9.86 KB 27.12.2010 08.10.2010 1

Articles of Association

TIF 51.97 KB 29.09.2010 08.09.2010 1

Memorandum of Association

TIF 60.29 KB 29.09.2010 08.09.2010 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 290.82 KB 16.01.2020 15.01.2020 5

Decisions / letters / protocols of public notaries

DOCX 317.54 KB 16.01.2020 15.01.2020 5

Shareholders’ register

EDOC 23.85 KB 13.01.2020 10.01.2020 1

Amendments to the Articles of Association

EDOC 23 KB 10.01.2020 10.01.2020 1

Articles of Association

EDOC 23.03 KB 10.01.2020 10.01.2020 1

Application

DOCX 21.48 KB 10.01.2020 10.01.2020 1

Application

EDOC 31.61 KB 10.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 10.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.15 KB 10.01.2020 10.01.2020 1

Application

EDOC 50.46 KB 27.12.2019 27.12.2019 2

Application

DOCX 41.47 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.3 KB 16.01.2020 23.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.09 KB 16.01.2020 23.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 151.58 KB 16.01.2020 23.10.2019 3

Decisions / letters / protocols of public notaries

RTF 178.17 KB 30.08.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.17 KB 30.08.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 30.08.2016 11.05.2016 2

Application

PDF 145.7 KB 11.05.2016 10.05.2016 2

Application

PDF 177.06 KB 11.05.2016 10.05.2016 2

Confirmation or consent to legal address

TIF 24.57 KB 30.08.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 57.34 KB 14.03.2012 10.08.2011 1

Regulations for the increase/reduction of the equity

EDOC 143.23 KB 10.08.2011 05.08.2011 1

Application

EDOC 384.64 KB 10.08.2011 28.07.2011 1

Application

PDF 366.21 KB 10.08.2011 28.07.2011 1

Bank statements or other document regarding the payment of the equity

PDF 77.17 KB 10.08.2011 28.07.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 106.02 KB 10.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

PDF 52.27 KB 10.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

EDOC 84.58 KB 10.08.2011 28.07.2011 1

Shareholders’ register

EDOC 142.38 KB 10.08.2011 28.07.2011 1

Application of shareholders or third persons for the acquisition of shares

PDF 52.27 KB 10.08.2011 18.07.2011 1

Application of shareholders or third persons for the acquisition of shares

EDOC 84.58 KB 10.08.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 27.12.2010 22.12.2010 2

Protocols/decisions of a company/organisation

DOC 36 KB 22.12.2010 17.12.2010 1

Protocols/decisions of a company/organisation

EDOC 38.46 KB 22.12.2010 17.12.2010 1

Regulations for the increase/reduction of the equity

EDOC 20.16 KB 22.12.2010 17.12.2010 1

Application

TIF 98.57 KB 27.12.2010 18.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 39.09 KB 27.12.2010 08.10.2010 3

Decisions / letters / protocols of public notaries

TIF 107.01 KB 29.09.2010 20.09.2010 1

Registration certificates

TIF 180.45 KB 29.09.2010 20.09.2010 1

Announcement regarding the legal address

TIF 46.95 KB 29.09.2010 08.09.2010 1

Application

TIF 1.11 MB 29.09.2010 08.09.2010 8
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