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 | SIA "X100 AGENCY" |
| Registration number, date | 40203443667, 25.11.2022 |
| VAT number | LV40203443667 from 24.01.2024 Europe VAT register |
| Register, date | Commercial Register, 25.11.2022 |
| Legal address | Ūnijas iela 6A, Rīga, LV-1084 Check address owners |
| Fixed capital | 400 EUR, registered payment 25.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | 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 | 25.11.2022 |
* 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 % | 400 | € 1 | € 400 | Latvia | 25.11.2022 | 25.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2024 |
Right to represent individually |
Natural person
(from 08.11.2024 )
|
Historical company names
| SIA "48th Street Enterprises" | Until 30.01.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Ventspils iela 6 - 6 | Until 09.11.2023 | last year |
|---|---|---|
| Rīga, Ropažu iela 14A - 58 | Until 22.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (99.92 KB) | €11.00 |
2022 |
Annual report | 25.11.2022 - 31.12.2022 | 11.11.2024 | PDF (78.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.11 KB | 30.01.2024 | 17.01.2024 | 1 |
Articles of Association |
DOCX | 11.1 KB | 25.11.2022 | 17.11.2022 | 1 |
Articles of Association |
DOCX | 11.1 KB | 25.11.2022 | 17.11.2022 | 1 |
Memorandum of Association |
DOCX | 12.42 KB | 25.11.2022 | 17.11.2022 | 1 |
Memorandum of Association |
DOCX | 12.42 KB | 25.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 25.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 25.11.2022 | 17.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.31 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 594.57 KB | 22.02.2024 | 22.02.2024 | 23 |
Application |
EDOC | 102.25 KB | 30.01.2024 | 30.01.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 30.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 49.9 KB | 09.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 34.48 KB | 25.11.2022 | 24.11.2022 | 3 |
Application |
DOCX | 34.48 KB | 25.11.2022 | 24.11.2022 | 3 |
Articles of Association |
EDOC | 21.09 KB | 25.11.2022 | 17.11.2022 | 1 |
Memorandum of Association |
EDOC | 22.44 KB | 25.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 25.11.2022 | 17.11.2022 | 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