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 "XTM" |
| Registration number, date | 40003351567, 23.07.1997 |
| VAT number | LV40003351567 from 24.07.1997 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | "Melkas", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XTM, SIA
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, €) | 363.8 | 445.29 | 252.65 |
| Personal income tax (thousands, €) | 169.06 | 290.57 | 75.52 |
| Statutory social insurance contributions (thousands, €) | 325.97 | 372.21 | 331.41 |
| Average employees count | 32 | 40 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Centrālo biroju darbība (70.10) |
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 |
|||
| 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. | 01.03.2011 |
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. | 01.03.2011 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.06.2016 | 15.11.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.06.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROFOOD" | Until 01.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 32 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 25.11.2013 | 11 years ago |
| Rīga, Krēgermuižas iela 2A | Until 28.01.2014 | 10 years ago |
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 SIA | EDOC | ||||
| XTM SIA Vadibas zinojums FS2023 sign | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | |
| Annual report 2022 | |||||
| KGP zinojums 2022 XTM SIA parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums XTM SIA | EDOC | ||||
| XTM Parakstits Atzinums un GP kopa 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.01.2023 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP un Atzinums LV 2021 XTM SIA parakstits | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 02.05.2022 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 12.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais vad bas zi ojums 2019 | |||||
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 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 08.04.2020 | ZIP | |
| Annual report 2018 | |||||
| XTM KGP2018 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XTMSIA GP2018 Vadibas zinojums | |||||
| XTMSIA GP2018 revidents | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 01.11.2018 | ZIP | |
| Annual report 2017 | |||||
| Parakstits konsolidetais parskats XTM2017 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums XTM2017 | |||||
| Vadibas zinojums 2017XTM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums XTM 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2011 XTM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 29.06.2010 | TIF (288.96 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (357.84 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (288.42 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (394.87 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (630.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.58 KB | 06.03.2014 | 21.02.2011 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 02.03.2011 | 21.02.2011 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
25.10.2024 |
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