Xperience, SIA
Limited Liability Company, Small company
Place in branch
244 by turnover
483 by profit
95 by paid taxes
258 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 "Xperience" |
| Registration number, date | 40203285207, 14.01.2021 |
| VAT number | LV40203285207 from 09.09.2021 Europe VAT register |
| Register, date | Commercial Register, 14.01.2021 |
| Legal address | Krones iela 56 – 100, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 16.12.2021 |
| 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
- 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, €) | 575 | 179.25 | 2.96 |
| Personal income tax (thousands, €) | 190.4 | 59.67 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 326.21 | 101.46 | 0.68 |
| Average employees count | 21 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.01.2021 | Ukraine | 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 | Member of the Board | Right to represent individually | 14.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2021 |
* 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 % | 1 401 | € 1 | € 1 401 | Ukraine | 15.08.2024 | 26.08.2024 |
Natural person |
50 % | 1 401 | € 1 | € 1 401 | Latvia | 15.08.2024 | 26.08.2024 |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 100 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 100 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 14.01.2021 - 31.12.2021 | 06.06.2022 | PDF (161.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.86 KB | 26.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 30.57 KB | 26.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 26.08.2024 | 15.08.2024 | 2 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 18.07.2022 | 12.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 18.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 18.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 18.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOC | 36.5 KB | 16.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 16.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 16.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 16.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 16.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 16.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOC | 36 KB | 14.01.2021 | 08.01.2021 | 1 |
Memorandum of association |
DOC | 51.5 KB | 14.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 14.01.2021 | 08.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.48 KB | 26.08.2024 | 23.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 26.08.2024 | 19.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 18.07.2022 | 18.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.43 KB | 18.07.2022 | 12.07.2022 | 1 |
Articles of Association |
EDOC | 35.17 KB | 18.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 46.33 KB | 18.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 46.33 KB | 18.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 34.18 KB | 16.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 54.73 KB | 16.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 54.73 KB | 16.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.06 KB | 16.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.06 KB | 16.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.73 KB | 16.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.73 KB | 16.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.3 KB | 16.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.3 KB | 16.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 89.19 KB | 16.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.19 KB | 16.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.13 KB | 16.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.39 KB | 16.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 14.01.2021 | 14.01.2021 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 14.01.2021 | 08.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 16.03 KB | 14.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 41.35 KB | 14.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 40.96 KB | 14.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 70.31 KB | 14.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
210.49 KB | 14.01.2021 | 08.01.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 14.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 205.56 KB | 14.01.2021 | 08.01.2021 | 1 |
Memorandum of association |
EDOC | 45.26 KB | 14.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.23 KB | 14.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 14.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 19.22 KB | 14.01.2021 | 08.01.2021 | 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