XTM NORD, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
12 by profit
18 by paid taxes
18 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 "XTM NORD" |
| Registration number, date | 44103092279, 10.04.2014 |
| VAT number | LV44103092279 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | "Melkas", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2014 |
| 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
- 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, €) | 50.46 | 42.21 | 40.8 |
| Personal income tax (thousands, €) | 27.15 | 28.91 | 39.18 |
| Statutory social insurance contributions (thousands, €) | 48.44 | 54.25 | 73.19 |
| Average employees count | 7 | 8 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "XTM"Reg. no. 40003351567
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.10.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP un Atzinums 2023 gads XTM NORD SIA | EDOC | ||||
| XTM Nord SIA Vadibas zinojums FS2023 sign fin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 XTM Nord SIA | EDOC | ||||
| XTM Nord SIA GP un Atzinums 2022 parakstiti | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Atzinums 2021 XTM Nord SIA parakstits | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 NordSIA RevidentuAtzinums | |||||
| GP2018 NordSIA VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums2017 FIN | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Atzinums XTM Nord | |||||
| Vadibas zinojums Nord GP | |||||
2015 |
Annual report | 06.06.2016 | TIF (479.81 KB) | €8.00 | |
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 XTM NORD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 17.10.2018 | 12.10.2018 | 1 |
Articles of Association |
229.81 KB | 21.09.2017 | 30.08.2017 | 1 | |
Shareholders’ register |
1.21 MB | 04.09.2017 | 30.08.2017 | 3 | |
Amendments to the Articles of Association |
199.97 KB | 26.09.2017 | 08.08.2017 | 1 | |
Shareholders’ register |
TIF | 157.29 KB | 22.04.2014 | 28.02.2014 | 6 |
Articles of Association |
TIF | 15.97 KB | 22.04.2014 | 26.02.2014 | 1 |
Memorandum of association |
TIF | 79.63 KB | 22.04.2014 | 26.02.2014 | 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 |
EDOC | 70.47 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOC | 126.5 KB | 17.10.2018 | 12.10.2018 | 4 |
Application |
EDOC | 45.63 KB | 17.10.2018 | 12.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.22 KB | 17.10.2018 | 12.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 17.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
EDOC | 49.01 KB | 17.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 26.09.2017 | 26.09.2017 | 2 |
Articles of Association |
425.35 KB | 21.09.2017 | 30.08.2017 | 1 | |
Shareholders’ register |
2.74 MB | 04.09.2017 | 30.08.2017 | 3 | |
Amendments to the Articles of Association |
231.08 KB | 26.09.2017 | 08.08.2017 | 1 | |
Application |
4.81 MB | 26.09.2017 | 08.08.2017 | 4 | |
Application |
4.5 MB | 26.09.2017 | 08.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
247.15 KB | 26.09.2017 | 03.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
396.77 KB | 26.09.2017 | 03.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 22.04.2014 | 10.04.2014 | 2 |
Registration certificates |
TIF | 22.68 KB | 22.04.2014 | 10.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 22.04.2014 | 14.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 22.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 582.77 KB | 22.04.2014 | 03.03.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 231.05 KB | 22.04.2014 | 28.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.61 KB | 22.04.2014 | 28.02.2014 | 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