X-UNIT, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "X-UNIT"
Registration number, date 50103703111, 22.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Jelgavas iela 20, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 28 EUR, registered payment 09.06.2016
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, €) 2.74 2.22 1.1
Personal income tax (thousands, €) 0.23 0.17 0.12
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
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   22.08.2013
* 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

100 % 28 € 1 € 28 Latvia 30.05.2016 09.06.2016

Apply information changes

ML

"X-UNIT", SIA

Jelgavas 20, Tukums, Tukuma nov. LV-3101 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Tukuma nov., Tukums, Dārza iela 19 - 3 Until 22.07.2016 8 years ago
Engures nov., Smārdes pag., "Purenes" Until 22.08.2018 6 years ago
Tukuma nov., Tukums, Mazā iela 8 Until 23.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (95.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (341.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (658.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 22.08.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadiibas zinjojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.02 KB 14.06.2016 30.05.2016 1

Articles of Association

 TIF 34.15 KB 14.06.2016 30.05.2016 1

Shareholders’ register

TIF 460.69 KB 14.06.2016 30.05.2016 2

Articles of Association

 TIF 13.15 KB 03.09.2013 13.08.2013 1

Shareholders’ register

TIF 37.6 KB 03.09.2013 13.08.2013 2

Memorandum of Association

 TIF 22.38 KB 03.09.2013 12.08.2013 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 34.12 KB 23.04.2021 23.04.2021 2

Application

 TIF 101.39 KB 20.04.2021 16.04.2021 2

Confirmation or consent to legal address

 EDOC 70.12 KB 21.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 22.08.2018 22.08.2018 2

Application

 TIF 183.94 KB 20.08.2018 16.08.2018 4

Confirmation or consent to legal address

 TIF 20.51 KB 20.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 22.07.2016 22.07.2016 2

Application

 TIF 227.31 KB 25.07.2016 19.07.2016 2

Confirmation or consent to legal address

 TIF 24.4 KB 25.07.2016 19.07.2016 1

Confirmation or consent to legal address

 TIF 20.79 KB 25.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.21 KB 09.06.2016 09.06.2016 2

Power of attorney, act of empowerment

 TIF 20.1 KB 14.06.2016 01.06.2016 1

Application

 TIF 226.24 KB 14.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 TIF 33.24 KB 14.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 03.09.2013 22.08.2013 2

Registration certificates

 TIF 38.5 KB 03.09.2013 22.08.2013 1

Announcement regarding the legal address

 TIF 10.63 KB 03.09.2013 13.08.2013 1

Application

 TIF 156.73 KB 03.09.2013 13.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 41.34 KB 03.09.2013 12.08.2013 1

Confirmation or consent to legal address

 TIF 7.98 KB 03.09.2013 12.08.2013 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