X-root Games, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "X-root Games"
Registration number, date 40103980267, 30.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2016
Legal address Ilūkstes iela 103 – 85, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2016
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 0 0.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 14.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorspēļu tiražēšana (58.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.03.2016
* 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 % 2 800 € 1 € 2 800 Latvia 30.03.2016 30.03.2016

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
X.root.games vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
X root.Games gada parskats 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (274.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (96.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (113.44 KB) €11.00

2016

 Annual report 30.03.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib X root 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 23.5 KB 23.03.2016 21.03.2016 1

Shareholders’ register

DOCX 16.55 KB 23.03.2016 21.03.2016 1

Memorandum of Association

 DOC 26.5 KB 23.03.2016 16.03.2016 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

 EDOC 67.28 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.1 KB 30.03.2016 30.03.2016 1

Announcement regarding the legal address

 DOC 23.5 KB 23.03.2016 22.03.2016 1

Announcement regarding the legal address

 EDOC 21.29 KB 23.03.2016 22.03.2016 1

Application

 DOCX 19.34 KB 23.03.2016 22.03.2016 3

Application

 EDOC 31.93 KB 23.03.2016 22.03.2016 3

Bank statements or other document regarding the payment of the equity

PDF 268.42 KB 23.03.2016 22.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 315.13 KB 23.03.2016 22.03.2016 1

Articles of Association

 EDOC 20.99 KB 23.03.2016 21.03.2016 1

Shareholders’ register

EDOC 28.43 KB 23.03.2016 21.03.2016 1

Memorandum of Association

 EDOC 22.15 KB 23.03.2016 16.03.2016 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