XBorder, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
32 by paid taxes
26 by employees
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 | XBorder SIA |
| Registration number, date | 40203233455, 02.12.2019 |
| VAT number | LV40203233455 from 22.05.2020 Europe VAT register |
| Register, date | Commercial Register, 02.12.2019 |
| Legal address | Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.28 | 9.57 | 4.59 |
| Personal income tax (thousands, €) | 2.21 | 2.49 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 4.15 | 3.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | United Arab Emirates | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.12.2019 | Germany | Kyrgyzstan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.12.2019 | Spain | Turkey |
|
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 | 09.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Kyrgyzstan | 04.01.2024 | 09.01.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Turkey | 04.01.2024 | 09.01.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Germany | 04.01.2024 | 09.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"XBorder", SIA
Krišjāņa Valdemāra 33-7, Rīga LV-1010 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 18.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums XBorder | |||||
| XBorder SIA 2023 RZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (928.85 KB) | €11.00 |
2020 |
Annual report | 02.12.2019 - 31.12.2020 | 26.05.2021 | PDF (647.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 160.77 KB | 09.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 65.5 KB | 29.11.2019 | 20.11.2019 | 2 |
Articles of Association |
TIF | 31.29 KB | 21.11.2019 | 15.11.2019 | 1 |
Memorandum of association |
TIF | 76.01 KB | 21.11.2019 | 15.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.11 KB | 09.01.2024 | 04.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.28 MB | 09.01.2024 | 04.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.15 MB | 09.01.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 38.24 KB | 28.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 38.24 KB | 28.06.2022 | 21.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 28.06.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 28.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 172.5 KB | 16.06.2022 | 15.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.24 KB | 16.06.2022 | 15.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 42.43 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 42.43 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 01.04.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 38.48 KB | 18.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 38.48 KB | 18.02.2022 | 11.02.2022 | 1 |
Copy of the personal identification document |
TIF | 86.16 KB | 01.04.2022 | 08.09.2020 | 6 |
Copy of the personal identification document |
TIF | 90.67 KB | 01.04.2022 | 04.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.12.2019 | 02.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 21.11.2019 | 15.11.2019 | 1 |
Application |
TIF | 267.2 KB | 21.11.2019 | 15.11.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 21.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 21.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 21.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 21.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.89 KB | 21.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 21.11.2019 | 15.11.2019 | 1 |
Copy of the personal identification document |
TIF | 62.71 KB | 21.11.2019 | 18.12.2018 | 2 |
Copy of the personal identification document |
TIF | 109.13 KB | 21.11.2019 | 06.05.2014 | 2 |
Copy of the personal identification document |
TIF | 85.6 KB | 21.11.2019 | 19.07.2013 | 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