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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | XIMTRA SIA |
| Registration number, date | 40203115317, 02.01.2018 |
| VAT number | LV40203115317 from 14.09.2020 Europe VAT register |
| Register, date | Commercial Register, 02.01.2018 |
| Legal address | "Knipska 1", Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 230.78 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.18 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Rent Serviss SIAReg. no. 40103908034
|
50 % | 50 | € 100 | € 5 000 | Latvia | 07.08.2019 | 06.11.2019 |
G4U SIAReg. no. 40103839461
|
50 % | 50 | € 100 | € 5 000 | Latvia | 07.08.2019 | 06.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ximtra", SIA
"Knipska 1", Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Carnikavas nov., Kalngale, "Knipska 1" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 02.01.2018 - 31.12.2018 | 12.04.2019 | PDF (78.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.39 KB | 22.10.2019 | 07.08.2019 | 1 | |
Articles of Association |
76.6 KB | 02.01.2018 | 06.12.2017 | 1 | |
Memorandum of Association |
88.44 KB | 02.01.2018 | 06.12.2017 | 1 | |
Shareholders’ register |
1.12 MB | 28.12.2017 | 05.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
154.31 KB | 22.10.2019 | 22.10.2019 | 6 | |
Application |
EDOC | 160.06 KB | 22.10.2019 | 22.10.2019 | 6 |
Protocols/decisions of a company/organisation |
68.46 KB | 06.11.2019 | 07.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.12 KB | 06.11.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 100.51 KB | 22.10.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 02.01.2018 | 02.01.2018 | 2 |
Appraisal reports |
TIF | 60.59 KB | 27.12.2017 | 12.12.2017 | 1 |
Articles of Association |
107.56 KB | 02.01.2018 | 06.12.2017 | 1 | |
Application |
2.97 MB | 02.01.2018 | 06.12.2017 | 1 | |
Application |
2.88 MB | 02.01.2018 | 06.12.2017 | 1 | |
Memorandum of Association |
119.4 KB | 02.01.2018 | 06.12.2017 | 1 | |
Shareholders’ register |
1.47 MB | 28.12.2017 | 05.12.2017 | 3 | |
Announcement regarding the legal address |
64.7 KB | 02.01.2018 | 16.11.2017 | 1 | |
Announcement regarding the legal address |
95.66 KB | 02.01.2018 | 16.11.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 15.71 KB | 06.12.2017 | 10.11.2017 | 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