XOresearch, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
277 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -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 SIAReg. no. 40003835603
|
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 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| XOresearch GP2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XOresearch Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XOresearch GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XOresearch Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums XOresearch 2017 | |||||
2016 |
Annual report | 10.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016-parakstits |
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