XOP Networks Latvia, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
318 by profit
190 by paid taxes
69 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 | XOP Networks Latvia, SIA |
| Registration number, date | 40203206423, 12.04.2019 |
| VAT number | LV40203206423 from 09.05.2019 Europe VAT register |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Kalnciema iela 40, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XOP Networks Latvia, 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, €) | 65.41 | 66.93 | 58.49 |
| Personal income tax (thousands, €) | 23.02 | 23.25 | 20.06 |
| Statutory social insurance contributions (thousands, €) | 43.33 | 44.67 | 39.39 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
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 | 12.04.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"XOP Networks Latvia", SIA
Kalnciema 40, Rīga LV-1083 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Reņģes iela 2A - 69 | Until 06.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| XOP VADZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| XOP VADZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| XOP VADZIN | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XOP VADZIN 2 | |||||
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XOP VADZIN | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 83.47 KB | 10.11.2023 | 03.11.2023 | 1 |
Articles of Association |
EDOC | 141.64 KB | 10.11.2023 | 02.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 124.05 KB | 10.11.2023 | 02.11.2023 | 1 |
Articles of Association |
DOCX | 78.88 KB | 12.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 78.88 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 83 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
DOCX | 83 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 12.04.2019 | 10.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
86.75 KB | 10.11.2023 | 03.11.2023 | 1 | |
Application |
EDOC | 265.47 KB | 10.11.2023 | 02.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 119.24 KB | 10.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.99 KB | 10.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
EDOC | 50.04 KB | 06.06.2019 | 24.05.2019 | 2 |
Application |
DOCX | 41.47 KB | 06.06.2019 | 24.05.2019 | 2 |
Application |
DOCX | 41.47 KB | 06.06.2019 | 24.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 3.43 MB | 06.06.2019 | 24.05.2019 | 1 |
Confirmation or consent to legal address |
3.42 MB | 06.06.2019 | 24.05.2019 | 1 | |
Confirmation or consent to legal address |
3.42 MB | 06.06.2019 | 24.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.04.2019 | 12.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 84.65 KB | 12.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 84.65 KB | 12.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 63.68 KB | 12.04.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 57.75 KB | 12.04.2019 | 10.04.2019 | 1 |
Application |
DOCX | 35.45 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 35.45 KB | 12.04.2019 | 10.04.2019 | 3 |
Application |
EDOC | 44.2 KB | 12.04.2019 | 10.04.2019 | 3 |
Memorandum of Association |
EDOC | 61.98 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 12.04.2019 | 10.04.2019 | 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