X8, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA X8
Registration number, date 40203128699, 06.03.2018
VAT number LV40203128699 from 09.06.2020 Europe VAT register
Register, date Commercial Register, 06.03.2018
Legal address Laboratorijas iela 14 – 24, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 06.03.2018
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, €) -0.37 -0.31 -0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   06.03.2018
* 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 % 1 € 1 € 1 Latvia 06.03.2018 06.03.2018

Apply information changes

ML

"X8", SIA

Laboratorijas 14-24, Rīga, LV-1009 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.10.2024  PDF (78.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.10.2024  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.08.2022  PDF (78.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2022  PDF (78.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.3 KB) €11.00

2018

Annual report 06.03.2018 - 31.12.2018 02.07.2019  PDF (78.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 22.88 KB 06.03.2018 27.02.2018 1

Articles of Association

PDF 22.88 KB 06.03.2018 27.02.2018 1

Memorandum of Association

PDF 26.83 KB 06.03.2018 27.02.2018 1

Memorandum of Association

PDF 26.83 KB 06.03.2018 27.02.2018 1

Shareholders’ register

PDF 28.39 KB 06.03.2018 27.02.2018 1

Shareholders’ register

PDF 28.39 KB 06.03.2018 27.02.2018 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

RTF 191.51 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 06.03.2018 06.03.2018 2

Application

PDF 60.09 KB 06.03.2018 01.03.2018 6

Application

PDF 60.09 KB 06.03.2018 01.03.2018 6

Application

EDOC 65.63 KB 06.03.2018 01.03.2018 6

Announcement regarding the legal address

PDF 23.38 KB 06.03.2018 27.02.2018 1

Announcement regarding the legal address

PDF 23.38 KB 06.03.2018 27.02.2018 1

Announcement regarding the legal address

EDOC 38.41 KB 06.03.2018 27.02.2018 1

Articles of Association

EDOC 37.33 KB 06.03.2018 27.02.2018 1

Memorandum of Association

EDOC 40.49 KB 06.03.2018 27.02.2018 1

Shareholders’ register

EDOC 41.82 KB 06.03.2018 27.02.2018 1

Confirmation or consent to legal address

TIF 13.58 KB 01.03.2018 27.02.2018 1

Power of attorney, act of empowerment

TIF 170 KB 01.03.2018 13.06.2017 2
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