XTM Properties, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
298 by profit
49 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 Properties" |
| Registration number, date | 44103121614, 12.03.2019 |
| VAT number | LV44103121614 from 28.03.2019 Europe VAT register |
| Register, date | Commercial Register, 12.03.2019 |
| Legal address | "Melkas", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2019 |
| 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, €) | -1.77 | -2.97 | -0.89 |
| Personal income tax (thousands, €) | 0.11 | 0.1 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.16 | 0.16 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | 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 12.03.2019 | 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 | 12.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "XTM"Reg. no. 40003351567
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.03.2019 | 12.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (384.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (286.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP XTM Properties 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums XTMProperties 2020 | |||||
2019 |
Annual report | 12.03.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Properties 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20 KB | 12.03.2019 | 04.03.2019 | 1 |
Memorandum of association |
DOCX | 21.36 KB | 12.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 12.03.2019 | 04.03.2019 | 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 | 70.6 KB | 12.03.2019 | 12.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.14 KB | 12.03.2019 | 04.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.82 KB | 12.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 28.48 KB | 12.03.2019 | 04.03.2019 | 1 |
Application |
DOCX | 43.2 KB | 12.03.2019 | 04.03.2019 | 5 |
Application |
EDOC | 68.44 KB | 12.03.2019 | 04.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
79.59 KB | 12.03.2019 | 04.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.95 KB | 12.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12 KB | 12.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.67 KB | 12.03.2019 | 04.03.2019 | 1 |
Memorandum of association |
EDOC | 30.23 KB | 12.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 12.03.2019 | 04.03.2019 | 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