XOresearch, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "XOresearch"
Registration number, date 50103912671, 10.07.2015
VAT number LV50103912671 from 16.07.2015 Europe VAT register
Register, date Commercial Register, 10.07.2015
Legal address Republikas laukums 3 – 225, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -4.15 15.5 0
Personal income tax (thousands, €) 1.58 0.35 0
Statutory social insurance contributions (thousands, €) 2.58 0.39 -0.05
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Ukraine

Control type: on grounds of the property right

Natural person From 13.06.2022
Latvia Ukraine

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   10.07.2015
* 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

Natural person

50 % 1 400 € 1 € 1 400 Ukraine 30.06.2016 14.07.2016

XOTEL SIA

Reg. no. 40003835603
Rīga, Republikas laukums 3 - 107

50 % 1 400 € 1 € 1 400 Latvia 30.06.2016 14.07.2016

Historical addresses

Rīga, Republikas laukums 3 - 107 Until 31.10.2018 7 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 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
XOresearch GP2021 vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
XOresearch Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
XOresearch GP2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
XOresearch Vadibas Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums XOresearch 2017 PDF

2016

 Annual report 10.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016-parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.42 KB 20.07.2016 30.06.2016 2

Articles of Association

 TIF 27.08 KB 20.08.2015 26.06.2015 2

Memorandum of Association

 TIF 26.18 KB 20.08.2015 26.06.2015 1

Shareholders’ register

TIF 66.63 KB 20.08.2015 26.06.2015 2

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 62.71 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 31.10.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 31.10.2018 31.10.2018 2

Confirmation or consent to legal address

 TIF 9.04 KB 30.10.2018 17.09.2018 1

Application

 TIF 45.29 KB 26.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 108.43 KB 01.03.2018 12.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 44.18 KB 20.07.2016 14.07.2016 1

Application

 TIF 46.38 KB 20.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.88 KB 20.08.2015 10.07.2015 2

Announcement regarding the legal address

 TIF 8.61 KB 20.08.2015 26.06.2015 1

Application

 TIF 119.08 KB 20.08.2015 26.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 40.68 KB 20.08.2015 26.06.2015 1

Confirmation or consent to legal address

 TIF 10.92 KB 20.08.2015 26.06.2015 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