XSETGTO, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
437 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "XSETGTO" |
| Registration number, date | 40003911042, 28.03.2007 |
| VAT number | LV40003911042 from 08.05.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Paegļu iela 6, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 6.68 | 8.15 | 3.45 |
| Personal income tax (thousands, €) | 1.55 | 1.28 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 2.02 | 0.92 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 482.14 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
* 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 % | 20 | € 142 | € 2 840 | 23.03.2016 | 31.03.2016 |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Paegļu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Paegļu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (197.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (192.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (693.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (195.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (267.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (306.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (306.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (517.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XSETGTO vad zin | TIF | ||||
2009 |
Annual report | 05.05.2010 | TIF (887.76 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (317.26 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (538.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
49.78 KB | 24.03.2016 | 24.03.2016 | 1 | |
Articles of Association |
66.29 KB | 24.03.2016 | 23.03.2016 | 1 | |
Shareholders’ register |
51.84 KB | 24.03.2016 | 23.03.2016 | 1 | |
Shareholders’ register |
TIF | 10.04 KB | 28.04.2009 | 22.04.2009 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 30.03.2007 | 23.03.2007 | 1 |
Articles of Association |
TIF | 14.62 KB | 30.03.2007 | 22.03.2007 | 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 | 66.76 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 31.03.2016 | 31.03.2016 | 2 |
Amendments to the Articles of Association |
81.05 KB | 24.03.2016 | 24.03.2016 | 1 | |
Application |
134.86 KB | 24.03.2016 | 24.03.2016 | 2 | |
Application |
165.99 KB | 24.03.2016 | 24.03.2016 | 2 | |
Articles of Association |
97.54 KB | 24.03.2016 | 23.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
120.42 KB | 24.03.2016 | 23.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
89.21 KB | 24.03.2016 | 23.03.2016 | 2 | |
Shareholders’ register |
83.11 KB | 24.03.2016 | 23.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 12.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 139.16 KB | 12.04.2010 | 29.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 12.04.2010 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 12.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 28.04.2009 | 27.04.2009 | 2 |
Application |
TIF | 143.13 KB | 28.04.2009 | 22.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 28.04.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 21.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 485.3 KB | 21.08.2008 | 24.07.2008 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 21.08.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 21.08.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 30.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 21.82 KB | 30.03.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 30.03.2007 | 23.03.2007 | 1 |
Application |
TIF | 166.26 KB | 30.03.2007 | 23.03.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 30.03.2007 | 23.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 30.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 30.03.2007 | 22.03.2007 | 2 |
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