XMARK, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
59 by profit
21 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 "XMARK" |
| Registration number, date | 42403044195, 15.08.2018 |
| VAT number | LV42403044195 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 15.08.2018 |
| Legal address | Atbrīvošanas aleja 98, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.08.2018 (registered payment 15.08.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XMARK, SIA
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2018 | 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 | 15.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2018 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 15.08.2018 | 15.08.2018 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 15.08.2018 | 15.08.2018 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 15.08.2018 | 15.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 15.08.2018 - 31.12.2019 | 29.07.2020 | PDF (78.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
DOCX | 24.53 KB | 16.08.2018 | 26.07.2018 | 2 |
Shareholders’ register |
DOCX | 19.62 KB | 16.08.2018 | 25.07.2018 | 1 |
Articles of Association |
DOCX | 72.21 KB | 15.08.2018 | 25.07.2018 | 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 |
EDOC | 70.88 KB | 15.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
215.78 KB | 15.08.2018 | 09.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 17.67 KB | 15.08.2018 | 09.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 119.55 KB | 15.08.2018 | 09.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
187.78 KB | 16.08.2018 | 27.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 194.78 KB | 16.08.2018 | 27.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 20.14 KB | 16.08.2018 | 26.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 34.01 KB | 16.08.2018 | 26.07.2018 | 1 |
Application |
DOCX | 34.92 KB | 16.08.2018 | 26.07.2018 | 5 |
Application |
EDOC | 80.39 KB | 16.08.2018 | 26.07.2018 | 5 |
Memorandum of association |
EDOC | 70.26 KB | 16.08.2018 | 26.07.2018 | 2 |
Shareholders’ register |
EDOC | 34.14 KB | 16.08.2018 | 25.07.2018 | 1 |
Articles of Association |
EDOC | 90.26 KB | 15.08.2018 | 25.07.2018 | 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