XOmobile, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
95 by profit
62 by paid taxes
35 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 "XOmobile" |
| Registration number, date | 40103181903, 22.07.2008 |
| VAT number | LV40103181903 from 04.09.2008 Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Republikas laukums 3 – 225, Rīga, LV-1010 Check address owners |
| Fixed capital | 128 040 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 43.26 | 35.11 | 1.11 |
| Personal income tax (thousands, €) | 3.51 | 3.38 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 8.56 | 8.29 | 8.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| Types of activities from statues | Automobiļu iznomāšana un ekspluatācijas līzings Pārējo darba mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings Ēku būvniecība Dzīvojamo un nedzīvojamo ēku būvniecība Pārējā inženierbūvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Ukraine |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Ukraine |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
XOTEL, SIAReg. no. 40003835603
|
100 % | 5 820 | € 22 | € 128 040 | Latvia | 10.04.2015 | 20.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Camel Mobile" | Until 30.04.2015 | 9 years ago |
|---|---|---|
| SIA "Camel Mobile" | Until 20.04.2015 | 9 years ago |
| SIA "Euro Trans D" | Until 16.09.2009 | 15 years ago |
Historical addresses
| Rīga, Airu iela 83-1 | Until 17.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 30.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| XOmobile GP2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XOmobile Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XOmobile vad.zinojumsGP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XOmobile Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 XOmobile | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| XOmobile vadibas.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Camel Mobile | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 31.05.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 13.05.2011 | TIF (1.3 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (479.88 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | RAR (4.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.35 KB | 13.06.2019 | 12.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.45 KB | 27.12.2018 | 19.12.2018 | 2 |
Articles of Association |
TIF | 52.64 KB | 11.05.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 23.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 57.58 KB | 23.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 99.52 KB | 23.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 55.92 KB | 23.04.2015 | 10.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.25 KB | 23.04.2015 | 24.03.2015 | 6 |
Shareholders’ register |
TIF | 26.77 KB | 18.12.2012 | 30.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.84 KB | 18.12.2012 | 21.11.2012 | 3 |
Shareholders’ register |
TIF | 47.4 KB | 28.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 11.02.2011 | 01.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 42.4 KB | 11.02.2011 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 10.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 20.47 KB | 10.12.2010 | 01.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.81 KB | 10.12.2010 | 01.12.2010 | 3 |
Shareholders’ register |
TIF | 31.87 KB | 27.10.2009 | 19.10.2009 | 1 |
Articles of Association |
TIF | 15.1 KB | 17.09.2009 | 15.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.59 KB | 17.09.2009 | 09.09.2009 | 3 |
Shareholders’ register |
TIF | 20.07 KB | 17.09.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 47.8 KB | 25.03.2009 | 21.07.2008 | 1 |
Memorandum of Association |
TIF | 56.5 KB | 25.03.2009 | 21.07.2008 | 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 | 65.56 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 50.06 KB | 13.06.2019 | 12.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 13.06.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 21.34 KB | 27.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.24 KB | 01.03.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 22.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 94 KB | 22.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 162.2 KB | 11.05.2015 | 27.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 11.05.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.42 KB | 11.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.54 KB | 23.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 202.1 KB | 23.04.2015 | 10.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.55 KB | 23.04.2015 | 10.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 137.43 KB | 23.04.2015 | 30.03.2015 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 90.44 KB | 23.04.2015 | 26.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 07.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 85.22 KB | 07.05.2013 | 17.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 82.35 KB | 18.12.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 18.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 28.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 69.11 KB | 28.12.2011 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.48 KB | 28.12.2011 | 16.12.2011 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 329.86 KB | 28.12.2011 | 25.08.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 11.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 62.91 KB | 11.02.2011 | 03.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 11.02.2011 | 01.02.2011 | 2 |
document.Ā1 |
TIF | 59.86 KB | 11.02.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 58.81 KB | 10.12.2010 | 06.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.59 KB | 10.12.2010 | 01.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 10.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 19.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 19.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 57.16 KB | 19.02.2010 | 10.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 27.10.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.47 KB | 27.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 193.98 KB | 27.10.2009 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 27.10.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 17.09.2009 | 16.09.2009 | 1 |
Registration certificates |
TIF | 34.86 KB | 17.09.2009 | 16.09.2009 | 1 |
Sample report |
TIF | 25.36 KB | 17.09.2009 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 17.09.2009 | 15.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 17.09.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67 KB | 17.09.2009 | 14.09.2009 | 3 |
Application |
TIF | 115.33 KB | 17.09.2009 | 09.09.2009 | 4 |
Registration certificates |
TIF | 40.8 KB | 17.09.2009 | 22.07.2008 | 1 |
Application |
TIF | 428.35 KB | 25.03.2009 | 22.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 25.03.2009 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 307.69 KB | 25.03.2009 | 22.07.2008 | 2 |
Registration certificates |
TIF | 68.2 KB | 25.03.2009 | 22.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 25.03.2009 | 21.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 25.03.2009 | 21.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.91 KB | 10.12.2010 | 3 |
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