X INFOTECH GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "X INFOTECH GROUP"
Registration number, date 40103174598, 06.06.2008
VAT number None (excluded 18.02.2019) Europe VAT register
Register, date Commercial Register, 06.06.2008
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2015
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Holdingkompāniju darbība (64.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2021
Malaysia Malaysia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 3   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 3 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2019

Natural person

Executive Board Member of the Board Jointly with at least 3 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2019

Natural person

Executive Board Member of the Board Jointly with at least 3   25.02.2019
* 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

Silverlake Axis Ltd

Reg. no. 202133173M
80 Robinson Road #02-00 Singapore 068898

80 % 2 276 € 1 € 2 276 Singapore 11.11.2021 20.01.2022

Novaltisco Investments Limited

Reg. no. HE378515
Chrysanthou Mylona 3, 3030, Limassol, Cyprus

20 % 569 € 1 € 569 Cyprus 11.11.2021 20.01.2022

Apply information changes

ML

"X Infotech Group", SIA

Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners

IT, Informācijas tehnoloģijas

http://www.x-infotech.com

Historical addresses

Rīga, Vienības gatve 109 Until 09.07.2009 15 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 02.02.2024  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums FY23 PDF

2021

 Annual report 01.07.2021 - 30.06.2022 21.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF

2020

 Annual report 01.07.2020 - 30.06.2021 23.12.2021  PDF (1.7 MB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 10.02.2021  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 30.06.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums X Infotech Group PDF
X INFOTEC GROUP valdes sedes protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2020  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums noraksts DOCX
XIT Group LV FS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums signed EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
valdes paskaidrojums EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.28 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.07.2015  ZIP €7.00
1_HTML izdruka HTML
valdes paskaidrojums EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
GP 2013 XIT G 13062014 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Group parskats 2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
XI Group Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (1.73 MB)

2008

 Annual report 09.06.2009  TIF (193.87 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 104.17 KB 22.09.2022 06.06.2022 5

Shareholders’ register

TIF 4.92 MB 06.12.2021 11.11.2021 6

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

TIF 10.99 MB 06.12.2021 28.10.2021 16

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

TIF 89.59 KB 20.08.2020 04.06.2020 5

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

TIF 97.1 KB 20.08.2020 04.06.2020 5

Shareholders’ register

TIF 125.24 KB 22.02.2019 22.01.2019 4

Amendments to the Articles of Association

 TIF 165.07 KB 28.01.2019 22.01.2019 4

Articles of Association

 TIF 428.5 KB 28.01.2019 22.01.2019 15

Shareholders’ register

TIF 177.29 KB 17.08.2018 17.08.2018 7

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

TIF 72.29 KB 17.08.2018 09.08.2018 4

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

TIF 67.74 KB 17.08.2018 11.01.2018 4

Shareholders’ register

PDF 1.72 MB 30.07.2015 29.07.2015 3

Shareholders’ register

PDF 1.72 MB 30.07.2015 29.07.2015 3

Articles of Association

 PDF 177.36 KB 10.07.2015 09.07.2015 2

Amendments to the Articles of Association

 PDF 100.77 KB 10.07.2015 06.07.2015 1

Shareholders’ register

PDF 1.77 MB 25.06.2015 09.06.2015 4

Amendments to the Articles of Association

 PDF 212.34 KB 05.02.2014 18.12.2013 1

Articles of Association

 PDF 240.92 KB 05.02.2014 18.12.2013 3

Shareholders’ register

TIF 29.08 KB 26.03.2013 15.03.2013 1

Amendments to the Articles of Association

 TIF 20.37 KB 26.03.2013 26.10.2012 1

Articles of Association

 TIF 36.5 KB 26.03.2013 26.10.2012 2

Shareholders’ register

TIF 30.98 KB 21.12.2009 15.12.2009 2

Articles of Association

 TIF 63.61 KB 18.03.2009 03.06.2008 2

Memorandum of association

 TIF 163.81 KB 18.03.2009 03.06.2008 3

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 62.48 KB 30.09.2022 30.09.2022 2

Application

 TIF 230.26 KB 07.10.2022 05.09.2022 6

Consent of a member of the Board / executive director

 TIF 211.04 KB 22.09.2022 29.08.2022 8

Protocols/decisions of a company/organisation

 TIF 336.04 KB 28.09.2022 22.06.2022 10

Protocols/decisions of a company/organisation

 TIF 51.62 KB 22.09.2022 22.06.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 178.66 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 20.01.2022 20.01.2022 2

Power of attorney, act of empowerment

 TIF 48.19 KB 13.01.2022 13.12.2021 1

Application

 TIF 265.24 KB 17.01.2022 22.11.2021 5

Power of attorney, act of empowerment

 TIF 718.14 KB 06.12.2021 10.11.2021 2

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

 TIF 4.44 MB 06.12.2021 22.10.2021 8

Copy of the personal identification document

 TIF 187.87 KB 17.01.2022 19.04.2021 7

Justification supporting beneficial ownership disclosure statement

 PNG 383.91 KB 04.03.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

 JPG 355.02 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 04.03.2021 04.03.2021 2

Application

 TIF 512.79 KB 02.03.2021 26.02.2021 11

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 01.10.2020 01.10.2020 2

Confirmation or consent to legal address

 EDOC 27.09 KB 01.10.2020 28.09.2020 1

Confirmation or consent to legal address

 DOCX 23.06 KB 01.10.2020 28.09.2020 1

Application

 TIF 267.2 KB 30.09.2020 23.09.2020 4

Justification supporting beneficial ownership disclosure statement

 PNG 203.27 KB 25.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.16 KB 25.08.2020 25.08.2020 2

Application

 TIF 228.2 KB 30.07.2020 27.05.2020 4

Consent of a member of the Board / executive director

 TIF 171.45 KB 30.07.2020 01.03.2020 6

Protocols/decisions of a company/organisation

 TIF 375.54 KB 30.07.2020 01.03.2020 11

Notice of a member of the Board regarding the resignation

 TIF 32.4 KB 30.07.2020 29.02.2020 1

Power of attorney, act of empowerment

 TIF 180.08 KB 20.08.2020 01.02.2020 6

Application

 DOCX 56.9 KB 25.02.2019 25.02.2019 7

Application

 EDOC 65.74 KB 25.02.2019 25.02.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 25.02.2019 25.02.2019 2

Consent of a member of the Board / executive director

 TIF 68.76 KB 28.01.2019 25.01.2019 3

Consent of a member of the Board / executive director

 TIF 66.45 KB 28.01.2019 25.01.2019 3

Power of attorney, act of empowerment

 PDF 576.43 KB 22.02.2019 22.01.2019 8

Power of attorney, act of empowerment

 EDOC 567.69 KB 22.02.2019 22.01.2019 8

Protocols/decisions of a company/organisation

 TIF 384.97 KB 28.01.2019 22.01.2019 9

Consent of a member of the Board / executive director

 TIF 173.64 KB 28.01.2019 15.01.2019 7

Consent of a member of the Board / executive director

 TIF 177.6 KB 28.01.2019 15.01.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.08.2018 22.08.2018 2

Application

 TIF 292.93 KB 17.08.2018 17.08.2018 6

Justification supporting beneficial ownership disclosure statement

 TIF 75.6 KB 17.08.2018 10.08.2018 4

Registration certificate of a foreign organisation and translation thereof

 TIF 62.84 KB 17.08.2018 10.01.2018 4

Copy of the personal identification document

 TIF 225 KB 02.03.2021 28.09.2017 9

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 06.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.39 KB 06.08.2015 04.08.2015 2

Shareholders’ register

EDOC 1.76 MB 30.07.2015 29.07.2015 3

Application

 DOCX 30.64 KB 17.07.2015 17.07.2015 2

Application

 EDOC 67.63 KB 17.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.14 KB 15.07.2015 15.07.2015 2

Articles of Association

 EDOC 235.15 KB 10.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 304.07 KB 10.07.2015 09.07.2015 3

Amendments to the Articles of Association

 EDOC 161.9 KB 10.07.2015 06.07.2015 1

Application

 EDOC 377.37 KB 10.07.2015 06.07.2015 3

Shareholders’ register

EDOC 1.8 MB 25.06.2015 09.06.2015 4

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 05.02.2014 05.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 05.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

 PDF 201.76 KB 31.01.2014 31.01.2014 2

Application

 PDF 234.79 KB 05.02.2014 26.01.2014 3

Articles of Association

 EDOC 152.37 KB 05.02.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 26.03.2013 22.03.2013 2

Application

 TIF 557.14 KB 26.03.2013 14.02.2013 5

Consent of a member of the Board / executive director

 TIF 40.77 KB 26.03.2013 28.01.2013 2

Application

 TIF 144.01 KB 26.03.2013 13.12.2012 2

Protocols/decisions of a company/organisation

 TIF 59.87 KB 26.03.2013 26.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 99.03 KB 19.06.2010 15.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 19.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 21.12.2009 17.12.2009 1

Application

 TIF 76 KB 21.12.2009 15.12.2009 2

Protocols/decisions of a company/organisation

 TIF 60.89 KB 21.12.2009 15.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 13.07.2009 09.07.2009 1

Receipts on the publication and state fees

 TIF 53.65 KB 13.07.2009 20.06.2009 2

Application

 TIF 80.64 KB 13.07.2009 19.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 95.05 KB 18.03.2009 06.06.2008 2

Registration certificates

 TIF 27.27 KB 18.03.2009 06.06.2008 1

Announcement regarding the legal address

 TIF 25.76 KB 18.03.2009 03.06.2008 1

Application

 TIF 280.66 KB 18.03.2009 03.06.2008 6

Bank statements or other document regarding the payment of the equity

TIF 35.17 KB 18.03.2009 03.06.2008 1

Receipts on the publication and state fees

 TIF 298.63 KB 18.03.2009 03.06.2008 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