XS Marketing Solutions, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
412 by paid taxes
277 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 "XS Marketing Solutions" |
| Registration number, date | 40203194139, 08.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2019 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2019 |
| 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
- Negative 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, €) | 31.76 | 25.11 | 14.4 |
| Personal income tax (thousands, €) | 11.59 | 9.2 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 20.16 | 15.91 | 9.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | United States of America | United States of America |
|
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 | 08.02.2019 |
* 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 % | 100 | € 28 | € 2 800 | United States of America | 08.02.2019 | 08.02.2019 |
Historical addresses
| Rīga, Ganību dambis 26A | Until 11.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums sign | |||||
2019 |
Annual report | 08.02.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.11 KB | 07.02.2019 | 11.01.2019 | 2 |
Articles of Association |
TIF | 15.55 KB | 16.01.2019 | 11.01.2019 | 1 |
Memorandum of Association |
TIF | 31.32 KB | 16.01.2019 | 11.01.2019 | 1 |
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 | 62.01 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 45.42 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 50.88 KB | 11.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
2.89 MB | 11.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
2.91 MB | 11.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
TXT | 78 B | 11.06.2021 | 08.06.2021 | 1 |
Power of attorney, act of empowerment |
93.33 KB | 11.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 96.01 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.02.2019 | 08.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.18 KB | 16.01.2019 | 15.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 16.01.2019 | 15.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
TIF | 183.05 KB | 16.01.2019 | 11.01.2019 | 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