X-Ray International, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name X-Ray International, SIA
Registration number, date 40203087441, 17.08.2017
VAT number LV40203087441 from 24.10.2017 Europe VAT register
Register, date Commercial Register, 17.08.2017
Legal address Jomas iela 15 – 17, Jūrmala, LV-2015 Check address owners
Fixed capital 3 000 EUR, registered payment 17.08.2017
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, €) 18.96 372.78 21.59
Personal income tax (thousands, €) 18.8 15.69 9.86
Statutory social insurance contributions (thousands, €) 31.15 25.59 16.14
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2019
* 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

Natural person

100 % 3 000 € 1 € 3 000 Ukraine 17.08.2017 17.08.2017

Apply information changes

ML

"X-Ray International", SIA

Bieķensalas 21, Rīga LV-1004 Check address owners

Rūpniecības preču vairumtirdzniecība

Historical addresses

Rīga, Bieķensalas iela 21 Until 15.07.2019 5 years ago
Rīga, Dzirnavu iela 60A - 23 Until 01.10.2019 5 years ago
Rīga, Brīvības iela 40 - 31 Until 21.12.2020 4 years ago
Rīga, Ģertrūdes iela 10 - 4 Until 02.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
X Ray RZ 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
XRay VadZin2022 PDF
ZR zinojums X Ray PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
XRAY VadZinojums2021 PDF
ZR zinojums X Ray International PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
X RAY compressed PDF
ZR Zi ojums X RAY PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
XRayVadZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (128.09 KB) €11.00

2017

 Annual report 17.08.2017 - 31.12.2017 03.05.2018  PDF (80.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 105.46 KB 18.08.2017 04.08.2017 3

Shareholders’ register

TIF 67.53 KB 18.08.2017 04.08.2017 3

Articles of Association

 TIF 26.23 KB 11.08.2017 04.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 382.73 KB 02.10.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 21.12.2020 21.12.2020 2

Application

 TIF 121.68 KB 16.12.2020 08.12.2020 2

Confirmation or consent to legal address

 TIF 29.13 KB 16.12.2020 07.12.2020 1

Power of attorney, act of empowerment

 TIF 188.54 KB 16.12.2020 30.11.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 01.10.2019 01.10.2019 1

Confirmation or consent to legal address

 TIF 26.31 KB 27.09.2019 23.09.2019 1

Application

 TIF 110.34 KB 27.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 15.07.2019 15.07.2019 2

Application

 TIF 194.17 KB 09.07.2019 04.07.2019 6

Power of attorney, act of empowerment

 TIF 40.75 KB 09.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

 TIF 110.61 KB 09.07.2019 04.07.2019 3

Confirmation or consent to legal address

 TIF 11.38 KB 09.07.2019 21.06.2019 1

Power of attorney, act of empowerment

 TIF 366.17 KB 27.09.2019 19.06.2019 7

Power of attorney, act of empowerment

 TIF 533.81 KB 27.09.2019 11.04.2019 11

Power of attorney, act of empowerment

 TIF 341.3 KB 27.09.2019 12.03.2019 6

Power of attorney, act of empowerment

 TIF 372.78 KB 27.09.2019 09.03.2019 7

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 17.08.2017 17.08.2017 2

Application

 TIF 235.41 KB 18.08.2017 04.08.2017 7

Announcement regarding the legal address

 TIF 13.14 KB 11.08.2017 04.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 11.08.2017 04.08.2017 1

Confirmation or consent to legal address

 TIF 19.27 KB 11.08.2017 02.08.2017 1

Power of attorney, act of empowerment

 TIF 230.62 KB 11.08.2017 24.04.2014 6
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