Xpresshd, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
5 by profit
142 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "Xpresshd" |
| Registration number, date | 50103251371, 01.10.2009 |
| VAT number | LV50103251371 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 01.10.2009 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.05.2015 |
| 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, €) | 138.72 | 222.29 | 57.36 |
| Personal income tax (thousands, €) | 77.04 | 80.8 | 33.9 |
| Statutory social insurance contributions (thousands, €) | 132.58 | 133.85 | 57.45 |
| Average employees count | 16 | 14 | 11 |
| Received COVID-19 downtime support | 27.04.2021, 3 666.77 € | ||
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2015 |
* 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 |
25.26 % | 359 | € 2 | € 718 | Latvia | 31.07.2024 | 01.08.2024 |
Natural person |
25.26 % | 359 | € 2 | € 718 | Latvia | 31.07.2024 | 01.08.2024 |
Natural person |
22.10 % | 314 | € 2 | € 628 | Latvia | 31.07.2024 | 01.08.2024 |
Natural person |
22.03 % | 313 | € 2 | € 626 | Latvia | 31.07.2024 | 01.08.2024 |
Sabiedrība ar ierobežotu atbildību "plan x"Reg. no. 50103625141
|
3.94 % | 56 | € 2 | € 112 | Latvia | 31.07.2024 | 01.08.2024 |
Sabiedrība ar ierobežotu atbildību "PT Agency"Reg. no. 41203035449
|
1.41 % | 20 | € 2 | € 40 | Latvia | 31.07.2024 | 01.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2018 |
Right to represent individually |
Natural person
(from 18.05.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Xpresshd" | Until 22.05.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Insomnia Productions" | Until 10.08.2012 | 12 years ago |
Historical addresses
| Rīga, Gaujas iela 5A | Until 10.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Tērbatas iela 32 - 4 | Until 23.01.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 36 - 5 | Until 28.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums XHD 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Xpresshd 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Xpresshd vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ XPRESSHD 2020 | |||||
| SIA Xpresshd GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums XHD 2019 | |||||
| Vad bas zi ojums Xpresshd 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums XHD 2018 | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 26.04.2018 | PDF (833.23 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 XHD | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 XHD Zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 XD Vad zin noraksts | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 XP | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsXD 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIP2011 | |||||
2010 |
Annual report | 01.10.2009 - 30.11.2010 | 27.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.82 KB | 31.07.2024 | 31.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.91 KB | 31.07.2024 | 21.05.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.91 KB | 23.05.2024 | 20.05.2024 | 5 |
Shareholders’ register |
DOCX | 20.37 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 25.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 25.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 244.05 KB | 16.05.2018 | 12.12.2014 | 10 |
Shareholders’ register |
TIF | 92.69 KB | 16.05.2018 | 11.12.2014 | 4 |
Articles of Association |
TIF | 19.2 KB | 16.05.2018 | 01.12.2014 | 1 |
Articles of Association |
TIF | 13.33 KB | 13.08.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 20.11 KB | 13.08.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 06.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 18.67 KB | 04.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 27.75 KB | 20.10.2009 | 18.09.2009 | 1 |
Memorandum of Association |
TIF | 38.15 KB | 20.10.2009 | 18.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 47.72 KB | 24.07.2024 | 23.07.2024 | 5 |
Application |
EDOC | 100.68 KB | 28.05.2024 | 28.05.2024 | 21 |
Application |
EDOC | 45.48 KB | 23.05.2024 | 22.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 54.18 KB | 25.08.2022 | 21.08.2022 | 1 |
Application |
DOCX | 54.18 KB | 25.08.2022 | 21.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 89.84 KB | 18.02.2022 | 11.02.2022 | 21 |
Application |
DOCX | 89.84 KB | 18.02.2022 | 11.02.2022 | 21 |
Shareholders’ register |
EDOC | 34.23 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 50.87 KB | 18.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 95.69 KB | 23.01.2020 | 14.01.2020 | 23 |
Application |
DOCX | 95.69 KB | 23.01.2020 | 14.01.2020 | 23 |
Application |
EDOC | 103.9 KB | 23.01.2020 | 14.01.2020 | 23 |
Confirmation or consent to legal address |
374.99 KB | 23.01.2020 | 09.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 359.44 KB | 23.01.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
374.99 KB | 23.01.2020 | 09.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
1.33 MB | 25.05.2018 | 22.05.2018 | 6 | |
Application |
EDOC | 1.22 MB | 25.05.2018 | 22.05.2018 | 6 |
Application |
1.33 MB | 25.05.2018 | 22.05.2018 | 6 | |
Shareholders’ register |
EDOC | 80.36 KB | 25.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
152.17 KB | 18.05.2018 | 15.05.2018 | 3 | |
Application |
152.17 KB | 18.05.2018 | 15.05.2018 | 3 | |
Application |
EDOC | 150.77 KB | 18.05.2018 | 15.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 16.05.2018 | 22.05.2015 | 2 |
Application |
TIF | 136.01 KB | 16.05.2018 | 12.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.44 KB | 16.05.2018 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.59 KB | 16.05.2018 | 01.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 13.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 58.49 KB | 13.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 13.08.2012 | 14.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.02 KB | 13.08.2012 | 15.05.2012 | 2 |
Application |
TIF | 182.63 KB | 13.08.2012 | 18.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 13.08.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 06.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 131.6 KB | 06.10.2010 | 30.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.26 KB | 06.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 04.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 45.5 KB | 04.12.2009 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 04.12.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 61.32 KB | 13.08.2012 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 20.10.2009 | 01.10.2009 | 1 |
Registration certificates |
TIF | 60.3 KB | 20.10.2009 | 01.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 20.10.2009 | 25.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.27 KB | 20.10.2009 | 25.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.63 KB | 20.10.2009 | 18.09.2009 | 1 |
Application |
TIF | 143.47 KB | 20.10.2009 | 18.09.2009 | 5 |
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