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 XREF |
| Registration number, date | 40103679227, 06.06.2013 |
| VAT number | None (excluded 03.10.2017) Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Pūces iela 49 – 40C, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 EUR, registered payment 04.09.2015 |
| 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
- Has contacts
- 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, €) | 0 | 2.03 | 6.59 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.09.2015 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 16.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Xref Design" | Until 17.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin 2016 Design | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib zinojums | DOCX | ||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinXD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.19 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 54.13 KB | 17.05.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 82.32 KB | 17.05.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 83.71 KB | 10.09.2015 | 17.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 10.09.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 63.72 KB | 10.09.2015 | 11.08.2015 | 2 |
Articles of Association |
TIF | 12.13 KB | 10.07.2013 | 05.06.2013 | 1 |
Memorandum of association |
TIF | 43.93 KB | 10.07.2013 | 05.06.2013 | 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 |
RTF | 180.33 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 130.21 KB | 17.05.2017 | 16.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 46.01 KB | 17.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.19 KB | 17.05.2017 | 16.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 86.78 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 203.23 KB | 10.09.2015 | 17.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.39 KB | 10.09.2015 | 11.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.02 KB | 10.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 57.32 KB | 10.07.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 10.07.2013 | 05.06.2013 | 1 |
Application |
TIF | 254.25 KB | 10.07.2013 | 05.06.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.54 KB | 10.07.2013 | 05.06.2013 | 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