xpate LTD, ārvalstu komersanta filiāle Latvijā

Branch of Foreign Company
Place in branch
78 by paid taxes
259 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name xpate LTD, ārvalstu komersanta filiāle Latvijā
Registration number, date 42103109581, 13.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2020
Legal address Dzirnavu iela 42, Rīga, LV-1010 Check address owners
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, €) 663.95 592.12 567.35
Personal income tax (thousands, €) 247.21 210.15 198.4
Statutory social insurance contributions (thousands, €) 416.57 381.75 367.33
Average employees count 20 42 47

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   25.05.2020
* 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

xpate LTD

Reg. no. 11920779
Level 18 40 Bank Street, Canary Wharf, London, England, E 14 5NR

100 % 0 € 0 € 0 United Kingdom 13.05.2020 06.11.2020

Historical company names

"XPATE LTD." ārvalstu komersanta filiāle Latvijā Until 25.05.2020 5 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.73 KB 03.11.2020 29.10.2020 5

Registration certificates of foreign companies

PDF 1.31 MB 13.05.2020 02.04.2019 2

Registration certificates of foreign companies

PDF 1.31 MB 13.05.2020 02.04.2019 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 66.71 KB 12.11.2020 12.11.2020 2

Application

EDOC 58.18 KB 12.11.2020 09.11.2020 1

Application

DOCX 49.38 KB 12.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 06.11.2020 06.11.2020 2

Application

EDOC 58.31 KB 06.11.2020 13.10.2020 4

Application

DOCX 49.7 KB 06.11.2020 13.10.2020 4

Decisions / letters / protocols of public notaries

RTF 193.51 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 25.05.2020 25.05.2020 2

Application

DOCX 55.08 KB 25.05.2020 20.05.2020 6

Application

EDOC 72.07 KB 25.05.2020 20.05.2020 6

Application

DOCX 55.08 KB 25.05.2020 20.05.2020 6

Other documents

PDF 682.37 KB 25.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 13.05.2020 13.05.2020 2

Application

DOCX 50.43 KB 13.05.2020 22.04.2020 4

Application

DOCX 50.43 KB 13.05.2020 22.04.2020 4

Application

EDOC 71.26 KB 13.05.2020 22.04.2020 4

Confirmation or consent to legal address

DOCX 12.75 KB 13.05.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 12.75 KB 13.05.2020 14.04.2020 1

Confirmation or consent to legal address

EDOC 22.38 KB 13.05.2020 14.04.2020 1

Power of attorney, act of empowerment

PDF 557.61 KB 13.05.2020 04.03.2020 1

Power of attorney, act of empowerment

PDF 557.61 KB 13.05.2020 04.03.2020 1

Power of attorney, act of empowerment

EDOC 460.02 KB 13.05.2020 04.03.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.32 MB 13.05.2020 02.04.2019 62

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.32 MB 13.05.2020 02.04.2019 62

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.17 MB 13.05.2020 02.04.2019 62

Registration certificates of foreign companies

EDOC 1.11 MB 13.05.2020 02.04.2019 2
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