X SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "X SOLUTIONS"
Registration number, date 40103715049, 27.09.2013
VAT number LV40103715049 from 05.10.2013 Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Ziedoņa iela 16, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 20.01.2016
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, €) 48.94 49.79 35.64
Personal income tax (thousands, €) 1.14 0.68 1.94
Statutory social insurance contributions (thousands, €) 5.81 4.29 5.78
Average employees count 2 2 3
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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

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 Chairperson of the Board Right to represent individually   27.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2013
* 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

50 % 10 € 142 € 1 420 Latvia 18.01.2016 20.01.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 18.01.2016 20.01.2016

Apply information changes

ML

"X Solutions", SIA

Ziedoņa 16, Tukums, Tukuma nov., LV-3101 Check address owners

Rūpniecības preču vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "PROLONG SOLUTIONS" Until 07.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.12 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (1.32 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (355.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (800.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (1.06 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
92. panata izpilde 2018 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
pask par 92 panta krit izp 2017 PNG

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
X Sol 92. panta krit JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (1.49 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.72 KB) €7.00

2013

 Annual report 27.09.2013 - 31.12.2013 15.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.14 KB 21.01.2016 03.12.2015 1

Articles of Association

 TIF 77.07 KB 09.01.2014 12.11.2013 2

Shareholders’ register

TIF 41.46 KB 03.10.2013 18.09.2013 2

Articles of Association

 TIF 15.61 KB 03.10.2013 17.09.2013 1

Memorandum of association

 TIF 40.38 KB 03.10.2013 17.09.2013 2

Articles of Association

 TIF 11.72 KB 21.01.2016 03.12.2001 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 58.2 KB 21.01.2016 20.01.2016 2

Application

 TIF 227.58 KB 21.01.2016 18.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 229.21 KB 21.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 TIF 43.38 KB 21.01.2016 03.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 09.01.2014 07.01.2014 2

Registration certificates

 TIF 124.71 KB 09.01.2014 07.01.2014 1

Application

 TIF 337.82 KB 09.01.2014 19.12.2013 3

Protocols/decisions of a company/organisation

 TIF 86.01 KB 09.01.2014 12.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 03.10.2013 27.09.2013 2

Registration certificates

 TIF 49.63 KB 03.10.2013 27.09.2013 1

Application

 TIF 253.53 KB 03.10.2013 18.09.2013 5

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 03.10.2013 18.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 03.10.2013 18.09.2013 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