xpate, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 "xpate" |
| Registration number, date | 40203411426, 06.07.2022 |
| VAT number | LV40203411426 from 25.06.2024 Europe VAT register |
| Register, date | Commercial Register, 06.07.2022 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 25.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "x22"Reg. no. 50203399341
|
100 % | 700 000 | € 1 | € 700 000 | Latvia | 19.09.2024 | 25.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| xpate SIA Auditors report | EDOC | ||||
| xpate SIA Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 06.07.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums FS 2022 EUR SIGNED | EDOC | ||||
| xpate SIA Vadibas Zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.72 KB | 25.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.83 KB | 25.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.94 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 22.19 KB | 07.02.2024 | 31.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 07.02.2024 | 31.01.2024 | 2 |
Shareholders’ register |
EDOC | 19.51 KB | 07.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
DOCX | 20 KB | 06.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 20 KB | 06.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 16.68 KB | 06.07.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 16.68 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
DOCX | 21.11 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
DOCX | 21.11 KB | 06.07.2022 | 02.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 299.14 KB | 18.10.2024 | 16.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 70.54 KB | 18.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 48.47 KB | 25.09.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.94 KB | 25.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
25.53 KB | 25.09.2024 | 19.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 50.3 KB | 07.02.2024 | 01.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 07.02.2024 | 31.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
27.36 KB | 07.02.2024 | 31.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 07.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 43.66 KB | 06.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 43.66 KB | 06.07.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.92 KB | 06.07.2022 | 07.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.92 KB | 06.07.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 06.07.2022 | 06.06.2022 | 1 |
Articles of Association |
EDOC | 22.54 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
EDOC | 27 KB | 06.07.2022 | 02.06.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.10.2023 |
LETA | Latvijas Banka izsniegusi licenci "xpate" elektroniskās naudas iestādes darbībai |