Ximi Vogue Latvia, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
61 by paid taxes
17 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 "Ximi Vogue Latvia" |
| Registration number, date | 40203231280, 05.11.2019 |
| VAT number | LV40203231280 from 17.01.2020 Europe VAT register |
| Register, date | Commercial Register, 05.11.2019 |
| Legal address | Augstienes iela 47, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 4.23 | 16.31 | 12.99 |
| Personal income tax (thousands, €) | 1.1 | 4.64 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 7.8 | 7.78 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 542.36 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.11.2019 | Egypt | Egypt |
|
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 | 05.11.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Egypt | 05.11.2019 | 05.11.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 05.11.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
"Ximi Vogue Latvia", SIA
Tērbatas 68 k-1, Rīga, LV-1001 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.19 KB) | €11.00 |
2020 |
Annual report | 05.11.2019 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums XIMI 2020 GP | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.56 KB | 30.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 30.01.2020 | 20.01.2020 | 1 |
Memorandum of association |
TIF | 64.33 KB | 31.10.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 15.44 KB | 21.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
TIF | 60.85 KB | 21.10.2019 | 18.10.2019 | 2 |
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 | 190.1 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 46.41 KB | 29.01.2020 | 25.01.2020 | 3 |
Application |
DOCX | 46.41 KB | 29.01.2020 | 25.01.2020 | 3 |
Application |
EDOC | 67.22 KB | 29.01.2020 | 25.01.2020 | 3 |
Shareholders’ register |
EDOC | 31.35 KB | 30.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.57 MB | 29.01.2020 | 12.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.11.2019 | 05.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 21.10.2019 | 20.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.8 KB | 21.10.2019 | 19.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.4 KB | 21.10.2019 | 19.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 21.10.2019 | 18.10.2019 | 1 |
Application |
TIF | 216.4 KB | 21.10.2019 | 18.10.2019 | 6 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 21.10.2019 | 18.10.2019 | 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