X-MET, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
162 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "X-MET"
Registration number, date 42103029318, 29.08.2002
VAT number LV42103029318 from 16.09.2002 Europe VAT register
Register, date Commercial Register, 29.08.2002
Legal address 2. Preču iela 10M, Daugavpils, LV-5401 Check address owners
Fixed capital 131 600 EUR, registered payment 12.12.2019
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, €) 71.78 6.42 7.24
Personal income tax (thousands, €) 81.82 1.04 0.66
Statutory social insurance contributions (thousands, €) 38.7 2.19 1.41
Average employees count 11 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2023
* 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

SIA "TOLMETS"

Reg. no. 42103022610
Liepāja, Hika iela 5

51 % 2 397 € 28 € 67 116 Latvia 12.08.2019 23.08.2019

SIA "DIOFERR"

Reg. no. 41503058563
Daugavpils, 2. Preču iela 10M

49 % 2 303 € 28 € 64 484 Latvia 12.08.2019 23.08.2019

Historical addresses

Liepāja, Mirdzas Ķempes iela 2 - 1 Until 17.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ar parakstu JPG

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
X met vadibas zinojums 2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 X met Vid 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
X met vadibas zin2019 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (97.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
X met vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
X met vadibas zinojums W 2016 VID ODT

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
X-MET pazinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
X-met vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
X-met vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
X-met vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
X-met vadibas zinojums ODT

2010

 Annual report 16.05.2011  TIF (844.05 KB)

2009

 Annual report 28.06.2010  TIF (735.95 KB)

2008

 Annual report 08.05.2009  TIF (388.17 KB)

2007

 Annual report 12.09.2008  TIF (687.46 KB)

2006

 Annual report 10.07.2007  TIF (1.2 MB)

2005

 Annual report 02.11.2016  TIF (1.13 MB)

2004

 Annual report 02.11.2016  TIF (942.09 KB)

2003

 Annual report 02.11.2016  TIF (1.01 MB)

2002

 Annual report 02.11.2016  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 38.68 KB 03.07.2023 30.06.2023 1

Articles of Association

 TIF 200.23 KB 11.06.2021 23.02.2021 7

Shareholders’ register

TIF 64.01 KB 12.12.2019 01.11.2019 3

Shareholders’ register

TIF 50.78 KB 21.08.2019 12.08.2019 2

Amendments to the Articles of Association

 TIF 18.65 KB 20.08.2019 12.08.2019 1

Articles of Association

 TIF 104.92 KB 20.08.2019 12.08.2019 2

Regulations for the increase/reduction of the equity

 TIF 20.97 KB 20.08.2019 12.08.2019 1

Shareholders’ register

TIF 130.53 KB 20.08.2019 12.08.2019 4

Amendments to the Articles of Association

 TIF 16.71 KB 28.01.2019 10.12.2018 1

Articles of Association

 TIF 129.14 KB 28.01.2019 10.12.2018 3

Amendments to the Articles of Association

 TIF 57.29 KB 26.08.2015 26.06.2015 2

Articles of Association

 TIF 99.16 KB 26.08.2015 26.06.2015 3

Shareholders’ register

TIF 154.51 KB 26.08.2015 26.06.2015 2

Amendments to the Articles of Association

 TIF 40.21 KB 02.05.2024 18.09.2007 1

Articles of Association

 TIF 58.57 KB 01.11.2016 18.09.2007 1

Shareholders’ register

TIF 28.85 KB 01.11.2016 20.11.2006 1

Memorandum of association

 TIF 96.86 KB 02.05.2024 13.08.2002 3

Articles of Association

 TIF 199.19 KB 01.11.2016 13.08.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.59 KB 04.09.2023 04.09.2023 4

Protocols/decisions of a company/organisation

 EDOC 33.37 KB 03.07.2023 30.06.2023 1

Application

 DOCX 47.22 KB 17.01.2022 17.01.2022 4

Application

 DOCX 47.22 KB 17.01.2022 17.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 17.01.2022 17.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 20.27 KB 17.01.2022 11.01.2022 3

Protocols/decisions of a company/organisation

 DOCX 20.27 KB 17.01.2022 11.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 16.06.2021 16.06.2021 2

Application

 TIF 324.83 KB 08.04.2021 23.02.2021 7

Protocols/decisions of a company/organisation

 TIF 151.35 KB 24.03.2021 23.02.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 09.04.2020 09.04.2020 2

Application

 TIF 192.39 KB 07.05.2020 06.04.2020 5

Protocols/decisions of a company/organisation

 TIF 116.9 KB 07.05.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 12.12.2019 12.12.2019 2

Application

 TIF 156.86 KB 12.12.2019 10.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 23.08.2019 23.08.2019 2

Application

 TIF 219.07 KB 20.08.2019 20.08.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 42.12 KB 20.08.2019 12.08.2019 2

Protocols/decisions of a company/organisation

 TIF 152.42 KB 20.08.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.09 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.09 KB 31.01.2019 31.01.2019 2

Application

 TIF 303.91 KB 28.01.2019 22.01.2019 7

Protocols/decisions of a company/organisation

 TIF 66.49 KB 28.01.2019 10.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 07.04.2017 07.04.2017 2

Application

 TIF 158.71 KB 04.04.2017 03.04.2017 6

Protocols/decisions of a company/organisation

 TIF 77.86 KB 04.04.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 69.48 KB 26.08.2015 07.07.2015 2

Consent of a member of the Board / executive director

 EDOC 58.5 KB 03.07.2015 29.06.2015 1

Application

 TIF 110.77 KB 26.08.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 141.2 KB 26.08.2015 26.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 01.11.2016 21.09.2007 2

Application

 TIF 119.41 KB 02.05.2024 18.09.2007 3

Consent of a member of the Board / executive director

 TIF 11.99 KB 01.11.2016 18.09.2007 1

Protocols/decisions of a company/organisation

 TIF 91.13 KB 01.11.2016 18.09.2007 2

Receipts on the publication and state fees

 TIF 86.2 KB 02.05.2024 17.09.2007 2

Receipts on the publication and state fees

 TIF 35.71 KB 02.05.2024 17.09.2007 1

Application

 TIF 77.98 KB 01.11.2016 20.11.2006 2

Receipts on the publication and state fees

 TIF 36.08 KB 01.11.2016 20.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 01.11.2016 29.08.2002 1

Registration certificates

 TIF 88.12 KB 01.11.2016 29.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 02.05.2024 14.08.2002 1

Receipts on the publication and state fees

 TIF 29.84 KB 02.05.2024 14.08.2002 1

Receipts on the publication and state fees

 TIF 30.17 KB 02.05.2024 14.08.2002 1

Announcement regarding the legal address

 TIF 11.51 KB 02.05.2024 13.08.2002 1

Application

 TIF 222.35 KB 02.05.2024 13.08.2002 7

Consent of a member of the Board / executive director

 TIF 10.58 KB 02.05.2024 13.08.2002 1

Sample report

 TIF 21.62 KB 02.05.2024 12.08.2002 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