Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "X RAY" |
| Registration number, date | 40003447327, 02.06.1999 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Lidoņu iela 23A – 13, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
* 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 |
51 % | 51 | LVL 20 | LVL 1 020 | Estonia | 08.06.2004 | 08.06.2004 |
Natural person |
49 % | 49 | LVL 20 | LVL 980 | Latvia | 08.06.2004 | 08.06.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (735.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (709.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (494.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (749.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IZRAKSTS no protokola 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (746.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | PDF (853.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (122.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (124.32 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 02.09.2008 | TIF (296.31 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (264.82 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (294.88 KB) | ||
2004 |
Annual report | 14.06.2024 | TIF (373.42 KB) | ||
2003 |
Annual report | 14.06.2024 | TIF (927.58 KB) | ||
2002 |
Annual report | 13.06.2024 | TIF (902.46 KB) | ||
2001 |
Annual report | 13.06.2024 | TIF (1.13 MB) | ||
2000 |
Annual report | 13.06.2024 | TIF (851.96 KB) | ||
1999 |
Annual report | 13.06.2024 | TIF (986.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.32 KB | 14.06.2024 | 01.06.2010 | 3 |
Articles of Association |
TIF | 67.33 KB | 14.06.2024 | 01.06.2010 | 3 |
Articles of Association |
TIF | 387.66 KB | 13.06.2024 | 04.06.2004 | 7 |
Shareholders’ register |
TIF | 17.7 KB | 13.06.2024 | 04.06.2004 | 1 |
Articles of Association |
TIF | 334 KB | 13.06.2024 | 14.05.1999 | 9 |
Memorandum of association |
TIF | 143.47 KB | 13.06.2024 | 14.05.1999 | 4 |
Shareholders’ register |
TIF | 26.32 KB | 13.06.2024 | 14.05.1999 | 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 |
TIF | 60.74 KB | 14.06.2024 | 21.07.2010 | 1 |
Submission/Application |
TIF | 27.15 KB | 14.06.2024 | 16.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.97 KB | 14.06.2024 | 14.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.06 KB | 14.06.2024 | 10.06.2010 | 3 |
Application |
TIF | 343.94 KB | 14.06.2024 | 02.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.65 KB | 14.06.2024 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 14.06.2024 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 14.06.2024 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 14.06.2024 | 19.09.2007 | 1 |
Application |
TIF | 212.99 KB | 14.06.2024 | 17.09.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 14.06.2024 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 13.06.2024 | 08.06.2004 | 1 |
Registration certificates |
TIF | 99.84 KB | 13.06.2024 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 13.06.2024 | 04.06.2004 | 1 |
Application |
TIF | 174.59 KB | 13.06.2024 | 04.06.2004 | 6 |
Consent of the auditor |
TIF | 10.37 KB | 13.06.2024 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 13.06.2024 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 13.06.2024 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 13.06.2024 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 13.06.2024 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 13.06.2024 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 13.06.2024 | 02.06.1999 | 1 |
Registration certificates |
TIF | 75.9 KB | 13.06.2024 | 02.06.1999 | 1 |
Registration certificates |
TIF | 53.4 KB | 13.06.2024 | 02.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 13.06.2024 | 18.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 13.06.2024 | 18.05.1999 | 1 |
Application |
TIF | 59.13 KB | 13.06.2024 | 17.05.1999 | 2 |
Appraisal reports |
TIF | 35.09 KB | 13.06.2024 | 14.05.1999 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 13.06.2024 | 14.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.77 KB | 13.06.2024 | 14.05.1999 | 3 |
Sample report |
TIF | 28.04 KB | 13.06.2024 | 14.05.1999 | 1 |
Sample report |
TIF | 27.82 KB | 13.06.2024 | 14.05.1999 | 1 |
Copy of the personal identification document |
TIF | 38.41 KB | 13.06.2024 | 14.04.1999 | 1 |
Sample report |
TIF | 23.71 KB | 13.06.2024 | 30.09.1998 | 1 |
Copy of the personal identification document |
TIF | 28.58 KB | 13.06.2024 | 15.06.1998 | 1 |
Copy of the personal identification document |
TIF | 138.74 KB | 13.06.2024 | 04.05.1993 | 2 |
Copy of the personal identification document |
TIF | 59.2 KB | 13.06.2024 | 05.11.1992 | 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