XCORE, SIA
Limited Liability Company, Micro company
Place in branch
932 by turnover
8K+ by profit
345 by paid taxes
269 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 | Sabiedrība ar ierobežotu atbildību "XCORE" |
| Registration number, date | 40103909665, 27.06.2015 |
| VAT number | LV40103909665 from 17.07.2015 Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 98.66 | 94.71 | 23.75 |
| Personal income tax (thousands, €) | 22.82 | 17.45 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 32.09 | 32.72 | 7.79 |
| Average employees count | 8 | 11 | 6 |
| Received COVID-19 downtime support | 14.05.2021, 3 348.94 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | 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 | 07.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2015 | 27.06.2015 |
Historical addresses
| Rīga, Uzvaras bulvāris 2/4-3 | Until 26.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (88.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP XCORE 2019 Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Xcore Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums xcore 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.85 KB | 29.05.2019 | 21.05.2019 | 4 |
Articles of Association |
TIF | 34.55 KB | 22.07.2015 | 11.06.2015 | 2 |
Memorandum of Association |
TIF | 30.4 KB | 22.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 53.01 KB | 22.07.2015 | 11.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 118.25 KB | 06.06.2024 | 06.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 06.06.2024 | 06.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 29.05.2024 | 29.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 21.01.2020 | 21.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 16.01.2020 | 16.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 16.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.09.2019 | 12.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.93 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 95.76 KB | 29.05.2019 | 27.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 29.05.2019 | 21.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.98 KB | 13.03.2019 | 13.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.79 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.02.2019 | 19.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 18.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 14.02.2019 | 14.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.83 KB | 06.02.2019 | 05.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 06.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 14.09.2018 | 14.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.13 KB | 14.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 29.08.2018 | 29.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 27.08.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.18 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 29.05.2017 | 29.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 71.4 KB | 27.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 27.01.2016 | 12.01.2016 | 1 |
Registration certificates |
TIF | 15.73 KB | 28.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 22.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 402.07 KB | 22.07.2015 | 12.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.09 KB | 22.07.2015 | 12.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.11 KB | 22.07.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 22.07.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 27.01.2016 | 14.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 54.34 KB | 22.07.2015 | 14.05.2015 | 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