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 | Xmart SIA |
| Registration number, date | 40203069944, 17.05.2017 |
| VAT number | LV40203069944 from 14.07.2017 Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | "Kadaga 5" – 62, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2023 | Sweden | Sweden |
|
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 | 28.02.2023 |
* 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 % | 1 | € 1 | € 1 | 27.02.2023 | 28.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Xref Design" | Until 29.03.2023 | 2 years ago |
|---|
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 9" - 88 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Kadaga, "Kadaga 9" - 88 | Until 29.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (306.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (454.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin paraksts | |||||
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 04.05.2018 | PDF (311.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 58.77 KB | 29.03.2023 | 24.03.2023 | 1 |
Articles of Association |
EDOC | 30.56 KB | 29.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
TIF | 89.9 KB | 27.02.2023 | 27.02.2023 | 3 |
Articles of Association |
TIF | 22.27 KB | 17.05.2017 | 16.05.2017 | 1 |
Memorandum of Association |
TIF | 104.21 KB | 17.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
TIF | 57.99 KB | 17.05.2017 | 16.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.85 KB | 29.03.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 29.03.2023 | 24.03.2023 | 1 |
Application |
TIF | 252.95 KB | 27.02.2023 | 27.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 27.02.2023 | 27.02.2023 | 3 |
Copy of the personal identification document |
TIF | 114.23 KB | 27.02.2023 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 23.02.2018 | 23.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 42.41 KB | 20.02.2018 | 15.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 67.4 KB | 20.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 17.05.2017 | 17.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.39 KB | 17.05.2017 | 16.05.2017 | 1 |
Application |
TIF | 172.91 KB | 17.05.2017 | 16.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.57 KB | 17.05.2017 | 16.05.2017 | 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