XOTEL, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
16 by profit
44 by paid taxes
31 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 | XOTEL SIA |
| Registration number, date | 40003835603, 21.06.2006 |
| VAT number | LV40003835603 from 03.07.2007 Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Republikas laukums 3 – 225, Rīga, LV-1010 Check address owners |
| Fixed capital | 199 192 EUR, registered payment 31.10.2014 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 112.45 | 69.91 | 63.2 |
| Personal income tax (thousands, €) | 71.05 | 25.69 | 21.67 |
| Statutory social insurance contributions (thousands, €) | 49.31 | 50.76 | 50.79 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 2 817.25 € | ||
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.02.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2015 |
* 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 |
50.01 % | 3 558 | € 28 | € 99 624 | Ukraine | 18.09.2014 | 31.10.2014 |
Natural person |
49.99 % | 3 556 | € 28 | € 99 568 | Ukraine | 18.09.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| XO TELECOM SIA | Until 09.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46a-12 | Until 19.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10B-2A | Until 22.04.2013 | 11 years ago |
| Rīga, Republikas laukums 3 - 107 | Until 28.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | 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 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| XOtel GP2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| XOtel Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XOtel vad.zinojums GP 2019 | |||||
| Zinojums2019 Xotel | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums xotel GP 2018 | |||||
| XOTEL Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 XOtel | |||||
| XOtel RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Xotel 2016 | |||||
| XOtel revidenta zinojums GP.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (41.69 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (902.52 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (613.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.06 KB | 21.02.2022 | 04.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.84 KB | 14.12.2021 | 30.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 03.11.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 19.27 KB | 03.11.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 03.11.2014 | 18.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 01.08.2011 | 30.04.2010 | 1 |
Articles of Association |
TIF | 18.13 KB | 01.08.2011 | 30.04.2010 | 1 |
Articles of Association |
TIF | 14.8 KB | 01.08.2011 | 30.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.11 KB | 01.08.2011 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 01.08.2011 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 01.08.2011 | 23.02.2007 | 1 |
Articles of Association |
TIF | 18.76 KB | 01.08.2011 | 27.12.2006 | 1 |
Articles of Association |
TIF | 19.79 KB | 01.08.2011 | 15.06.2006 | 1 |
Memorandum of association |
TIF | 30.32 KB | 01.08.2011 | 15.06.2006 | 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 | 61.97 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 36.61 KB | 21.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 36.61 KB | 21.02.2022 | 04.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.97 KB | 21.02.2022 | 04.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 30.74 KB | 14.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 30.74 KB | 14.12.2021 | 09.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.84 KB | 14.12.2021 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 14.12.2021 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 14.12.2021 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 27.05.2020 | 27.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.29 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.29 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.54 KB | 22.05.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 45.2 KB | 26.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.52 KB | 15.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 157.5 KB | 26.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 16.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 157.25 KB | 16.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 03.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 64 KB | 03.11.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 03.11.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 24.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 127.01 KB | 24.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 01.08.2011 | 25.05.2010 | 1 |
Application |
TIF | 75.24 KB | 01.08.2011 | 30.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.34 KB | 01.08.2011 | 30.04.2010 | 2 |
Other documents |
TIF | 20.45 KB | 01.08.2011 | 30.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 01.08.2011 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 01.08.2011 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 01.08.2011 | 19.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 01.08.2011 | 11.03.2010 | 1 |
Application |
TIF | 116.76 KB | 01.08.2011 | 11.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 01.08.2011 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 01.08.2011 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 01.08.2011 | 27.11.2009 | 1 |
Application |
TIF | 105.35 KB | 01.08.2011 | 29.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 01.08.2011 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 01.08.2011 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 01.08.2011 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.31 KB | 01.08.2011 | 26.02.2007 | 2 |
Application |
TIF | 155.92 KB | 01.08.2011 | 25.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 5.99 KB | 01.08.2011 | 24.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 01.08.2011 | 24.02.2007 | 1 |
Sample report |
TIF | 17.4 KB | 01.08.2011 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 01.08.2011 | 09.01.2007 | 1 |
Registration certificates |
TIF | 40.45 KB | 01.08.2011 | 09.01.2007 | 1 |
Application |
TIF | 69.02 KB | 01.08.2011 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.57 KB | 01.08.2011 | 27.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 01.08.2011 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 01.08.2011 | 22.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 01.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 24.59 KB | 01.08.2011 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 01.08.2011 | 15.06.2006 | 1 |
Application |
TIF | 255.74 KB | 01.08.2011 | 15.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.11 KB | 01.08.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 01.08.2011 | 09.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 01.08.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.06 KB | 01.08.2011 | 29.05.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.06.2018 |
LETA | Telekomunikācijas uzņēmuma "Xotel" apgrozījums pērn samazinājās par 41,43% |
18.10.2016 |
LETA | Telekomunikāciju un sakaru nozares līderiem pievienojas vairāki ļoti sekmīgu gadu aizvadījuši uzņēmumi |
03.08.2016 |
LETA | Telekomunikāciju uzņēmums "Xotel" pērn apgrozījis 34,5 miljonus eiro |