X INFOTECH, SIA

Limited Liability Company, Average company
Place in branch
40 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "X INFOTECH"
Registration number, date 40003865114, 13.10.2006
VAT number LV40003865114 from 16.01.2007 Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 17 074 EUR, registered payment 29.07.2015
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, €) 1305.86 1280.58 1638.86
Personal income tax (thousands, €) 458.71 475.59 551.72
Statutory social insurance contributions (thousands, €) 685.26 787.67 1252.73
Average employees count 52 52 59
Received COVID-19 downtime support 26.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 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   03.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   03.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   03.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   23.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 3   14.03.2019

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.  14.03.2019
* 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

X INFOTECH GROUP, SIA

Reg. no. 40103174598
Mārupes nov., Mārupe, Daugavas iela 38-3

100 % 17 074 € 1 € 17 074 Latvia 08.06.2015 29.07.2015

Apply information changes

ML

"X Infotech", SIA

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

IT, Informācijas tehnoloģijas

http://www.x-infotech.com

Historical addresses

Rīga, Ķīpsalas iela 25-1 Until 01.11.2007 17 years ago
Rīga, Dzelzavas iela 19/3-25 Until 06.06.2008 16 years ago
Rīga, Vienības gatve 109 Until 16.07.2009 15 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 07.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 31.01.2024  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

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

2020

 Annual report 01.07.2020 - 30.06.2021 23.12.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.07.2019 - 30.06.2020 09.02.2021  ZIP €11.00
Annual report 2019 PDF
Revidentu.Zinojums PDF
Vadibas.Zinojums PDF

2019

 Annual report 01.01.2019 - 30.06.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu.zinojums PDF
Vadibas.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.10.2019  ZIP €11.00
Annual report 2018 PDF
XiT Rev zinojums noraksts PDF
XiT Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojuma noraksts PDF
Vadibas zinojums EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums PDF
Revidenta zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 24 02 2016 elektr.parakstits.Vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 XIT Valdes zinojums EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
X Infotech GP 2013 final 10072014 - Copy PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
XIT Vadibas zinojums 24042012 1 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 25.05.2010  TIF (444.31 KB)

2008

 Annual report 24.03.2009  TIF (469.35 KB)

2007

 Annual report 04.03.2008  TIF (518.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 113.21 KB 28.01.2019 25.01.2019 5

Articles of Association

 TIF 155.26 KB 28.01.2019 25.01.2019 6

Amendments to the Articles of Association

 PDF 129.12 KB 13.07.2015 09.06.2015 1

Articles of Association

 PDF 175.57 KB 13.07.2015 09.06.2015 2

Shareholders’ register

PDF 1.59 MB 22.07.2015 08.06.2015 2

Amendments to the Articles of Association

 PDF 167.52 KB 31.01.2014 31.01.2014 1

Amendments to the Articles of Association

 TIF 20.87 KB 06.02.2014 18.12.2013 1

Articles of Association

 PDF 200.75 KB 05.02.2014 18.12.2013 3

Shareholders’ register

TIF 25.02 KB 30.12.2009 22.12.2009 2

Articles of Association

 TIF 34.88 KB 15.08.2008 25.07.2008 2

Shareholders’ register

TIF 32.49 KB 15.08.2008 25.07.2008 2

Amendments to the Articles of Association

 TIF 17 KB 15.01.2008 10.04.2007 1

Articles of Association

 TIF 32.71 KB 15.01.2008 10.04.2007 2

Shareholders’ register

TIF 23.73 KB 15.01.2008 06.02.2007 2

Articles of Association

 TIF 42.64 KB 15.01.2008 13.09.2006 2

Memorandum of association

 TIF 124.34 KB 15.01.2008 13.09.2006 4

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 62.58 KB 03.10.2022 03.10.2022 2

Application

 TIF 231.44 KB 22.09.2022 05.09.2022 6

Consent of a member of the Board / executive director

 TIF 186.38 KB 22.09.2022 29.08.2022 8

Protocols/decisions of a company/organisation

 TIF 291.83 KB 28.09.2022 22.06.2022 10

Justification supporting beneficial ownership disclosure statement

 PNG 207.64 KB 20.01.2022 20.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 258.12 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 20.01.2022 20.01.2022 2

Copy of the personal identification document

 TIF 187.87 KB 20.01.2022 16.12.2021 7

Power of attorney, act of empowerment

 TIF 47.57 KB 13.01.2022 13.12.2021 1

Application

 TIF 268.46 KB 17.01.2022 22.11.2021 5

Justification supporting beneficial ownership disclosure statement

 JPG 13.44 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 04.03.2021 04.03.2021 2

Application

 TIF 252.32 KB 02.03.2021 26.02.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 05.10.2020 05.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 04.08.2020 04.08.2020 2

Application

 TIF 186 KB 30.07.2020 27.05.2020 4

Consent of a member of the Board / executive director

 TIF 168.35 KB 30.07.2020 01.03.2020 6

Protocols/decisions of a company/organisation

 TIF 263.74 KB 30.07.2020 01.03.2020 9

Notice of a member of the Board regarding the resignation

 TIF 30.27 KB 30.07.2020 29.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 23.10.2019 23.10.2019 2

Application

 TIF 126.8 KB 21.10.2019 11.10.2019 3

Consent of a member of the Board / executive director

 DOCX 13.36 KB 18.10.2019 06.10.2019 1

Consent of a member of the Board / executive director

 EDOC 23.43 KB 18.10.2019 06.10.2019 1

Consent of a member of the Board / executive director

 DOCX 13.36 KB 18.10.2019 06.10.2019 1

Protocols/decisions of a company/organisation

 TIF 266.57 KB 21.10.2019 10.09.2019 9

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 05.09.2019 05.09.2019 2

Application

 DOCX 53.5 KB 05.09.2019 30.08.2019 4

Application

 DOCX 53.5 KB 05.09.2019 30.08.2019 4

Application

 EDOC 62.08 KB 05.09.2019 30.08.2019 4

Notice of a member of the Board regarding the resignation

 EDOC 52.58 KB 05.09.2019 30.08.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 48.73 KB 05.09.2019 30.08.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 48.73 KB 05.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 14.03.2019 14.03.2019 2

Application

 DOCX 54.9 KB 11.03.2019 08.03.2019 7

Application

 EDOC 68.93 KB 11.03.2019 08.03.2019 7

Decisions / letters / protocols of public notaries

 RTF 55.35 KB 29.01.2019 29.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.56 KB 29.01.2019 29.01.2019 3

Application

 DOCX 54.83 KB 29.01.2019 25.01.2019 7

Application

 DOCX 54.83 KB 29.01.2019 25.01.2019 7

Application

 EDOC 68.82 KB 29.01.2019 25.01.2019 7

Protocols/decisions of a company/organisation

 DOCX 34.54 KB 29.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 59.9 KB 29.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 34.54 KB 29.01.2019 25.01.2019 2

Consent of a member of the Board / executive director

 TIF 70.07 KB 28.01.2019 25.01.2019 3

Consent of a member of the Board / executive director

 TIF 66.73 KB 28.01.2019 25.01.2019 3

Consent of a member of the Board / executive director

 TIF 175.92 KB 28.01.2019 15.01.2019 7

Consent of a member of the Board / executive director

 TIF 182.76 KB 28.01.2019 15.01.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70 KB 07.06.2018 07.06.2018 2

Application

 DOCX 42.41 KB 07.06.2018 31.05.2018 3

Application

 EDOC 60.68 KB 07.06.2018 31.05.2018 3

Confirmation or consent to legal address

 EDOC 30.62 KB 07.06.2018 11.05.2018 1

Confirmation or consent to legal address

 DOCX 25.18 KB 07.06.2018 11.05.2018 1

Copy of the personal identification document

 TIF 228.07 KB 02.03.2021 28.09.2017 9

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 18.07.2017 18.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 14.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 15.05.2017 15.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 69.71 KB 29.07.2015 29.07.2015 1

Amendments to the Articles of Association

 EDOC 152.52 KB 13.07.2015 09.06.2015 1

Articles of Association

 EDOC 201.67 KB 13.07.2015 09.06.2015 2

Application

 EDOC 342.42 KB 13.07.2015 09.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 197.15 KB 13.07.2015 09.06.2015 3

Shareholders’ register

EDOC 1.62 MB 22.07.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.41 KB 05.02.2014 05.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 05.02.2014 05.02.2014 2

Application

 TIF 111.79 KB 06.02.2014 31.01.2014 3

Application

 PDF 254.45 KB 31.01.2014 31.01.2014 3

Protocols/decisions of a company/organisation

 TIF 45.12 KB 06.02.2014 18.12.2013 2

Articles of Association

 EDOC 140.33 KB 05.02.2014 18.12.2013 3

Protocols/decisions of a company/organisation

 PDF 182.29 KB 05.02.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 30.12.2009 28.12.2009 1

Application

 TIF 104.25 KB 30.12.2009 22.12.2009 2

Protocols/decisions of a company/organisation

 TIF 75.12 KB 30.12.2009 22.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 34.06 KB 20.07.2009 16.07.2009 1

Receipts on the publication and state fees

 TIF 57.73 KB 20.07.2009 20.06.2009 2

Application

 TIF 81.07 KB 20.07.2009 19.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.74 KB 15.08.2008 08.08.2008 2

Sample report

 TIF 23.77 KB 15.08.2008 05.08.2008 1

Receipts on the publication and state fees

 TIF 28.78 KB 15.08.2008 29.07.2008 2

Application

 TIF 189.83 KB 15.08.2008 25.07.2008 8

Protocols/decisions of a company/organisation

 TIF 85.26 KB 15.08.2008 25.07.2008 3

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 06.06.2008 06.06.2008 1

Receipts on the publication and state fees

 TIF 110.25 KB 06.06.2008 03.06.2008 2

Announcement regarding the legal address

 TIF 12.53 KB 06.06.2008 30.05.2008 1

Application

 TIF 92.14 KB 06.06.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 27.89 KB 15.01.2008 01.11.2007 1

Announcement regarding the legal address

 TIF 12.02 KB 15.01.2008 26.10.2007 1

Application

 TIF 59.55 KB 15.01.2008 26.10.2007 2

Receipts on the publication and state fees

 TIF 31.86 KB 15.01.2008 15.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 53 KB 15.01.2008 03.05.2007 2

Receipts on the publication and state fees

 TIF 31.25 KB 15.01.2008 26.04.2007 2

Sample report

 TIF 21.63 KB 15.01.2008 18.04.2007 1

Sample report

 TIF 20.6 KB 15.01.2008 17.04.2007 1

Sample report

 TIF 20 KB 15.01.2008 11.04.2007 1

Sample report

 TIF 20.73 KB 15.01.2008 11.04.2007 1

Application

 TIF 187.68 KB 15.01.2008 10.04.2007 8

Protocols/decisions of a company/organisation

 TIF 60.3 KB 15.01.2008 10.04.2007 3

Receipts on the publication and state fees

 TIF 14.49 KB 15.01.2008 21.02.2007 1

Application

 TIF 57.01 KB 15.01.2008 06.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 15.01.2008 13.10.2006 2

Registration certificates

 TIF 20.93 KB 15.01.2008 13.10.2006 1

Application

 TIF 183.08 KB 15.01.2008 06.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 15.01.2008 06.10.2006 1

Sample report

 TIF 18.58 KB 15.01.2008 29.09.2006 1

Receipts on the publication and state fees

 TIF 32.88 KB 15.01.2008 27.09.2006 2

Power of attorney, act of empowerment

 TIF 70.38 KB 15.01.2008 15.09.2006 2

Announcement regarding the legal address

 TIF 9.29 KB 15.01.2008 13.09.2006 1

Consent of a member of the Board / executive director

 TIF 15.81 KB 15.01.2008 13.09.2006 1

Consent of members of the supervisory board

 TIF 74.24 KB 15.01.2008 13.09.2006 5
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