XDRAFTS, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
96 by paid taxes
75 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 | SIA "XDRAFTS" |
| Registration number, date | 44103097736, 14.01.2015 |
| VAT number | LV44103097736 from 24.01.2015 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | "Ezermalas" – 17, Mārkalne, Mārkalnes pag., Alūksnes nov., LV-4351 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.01.2015 (registered payment 14.01.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XDRAFTS, SIA
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
- 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, €) | 25.53 | 36.18 | 29.93 |
| Personal income tax (thousands, €) | 8.15 | 10.6 | 6.85 |
| Statutory social insurance contributions (thousands, €) | 11.93 | 11.31 | 9.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2015 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 14.01.2015 | 14.01.2015 |
Contacts in cooperation with
Apply information changes
"Xdrafts", SIA
"Ezermalas" - 17, Mārkalne, Mārkalnes pagasts, Alūksnes nov., LV-4351 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (97.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (98.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (98.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| XDR vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.16 KB) | €9.00 |
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.74 KB | 13.01.2015 | 13.01.2015 | 1 |
Memorandum of Association |
DOC | 35 KB | 13.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 13.01.2015 | 13.01.2015 | 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 | 196.43 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.65 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.65 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.39 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.37 KB | 14.01.2015 | 14.01.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.12 KB | 13.01.2015 | 13.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.61 KB | 13.01.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 32.54 KB | 13.01.2015 | 13.01.2015 | 1 |
Application |
EDOC | 34.29 KB | 13.01.2015 | 13.01.2015 | 3 |
Application |
DOCX | 17.79 KB | 13.01.2015 | 13.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 554.03 KB | 13.01.2015 | 13.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
572.86 KB | 13.01.2015 | 13.01.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 27.32 KB | 13.01.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 13.01.2015 | 13.01.2015 | 1 |
Memorandum of Association |
EDOC | 28.11 KB | 13.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 13.01.2015 | 13.01.2015 | 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