AppXite, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
72 by paid taxes
41 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 2022
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 AppXite |
| Registration number, date | 40003843899, 27.07.2006 |
| VAT number | LV40003843899 from 30.08.2006 Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AppXite, 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 463.19 | 478.21 | 350.74 |
| Personal income tax (thousands, €) | 222.7 | 223.48 | 178.23 |
| Statutory social insurance contributions (thousands, €) | 391.64 | 391.3 | 310.13 |
| Average employees count | 32 | 34 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Norway | Denmark |
|
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 | 30.09.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ATEA ASAReg. no. 920 237 126
|
100 % | 101 | € 28 | € 2 828 | Norway | 16.01.2017 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Atea Global Services" | Until 02.10.2017 | 7 years ago |
|---|---|---|
| SIA "Atea Services & Software" | Until 04.12.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "ATEA Services" | Until 05.01.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "TOPNORDIC" | Until 12.11.2008 | 16 years ago |
Historical addresses
| Rīga, Pils iela 11 | Until 03.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 13.08.2009 | 15 years ago |
| Rīga, Brīvības iela 155 | Until 05.01.2012 | 12 years ago |
| Rīga, Skanstes iela 50 | Until 30.09.2015 | 9 years ago |
| Rīga, Mūkusalas iela 15 | Until 04.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AppXite revidentu zinojums 1 1 | EDOC | ||||
| Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AppXite revidentu zinojums 21 | |||||
| Vadibas zinojums AX 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditoru zinojums parakstits 2018 | |||||
| Vadibas zinojums GP2018 p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| VAdibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums AGS | |||||
| Vad bas zi ojums AGS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (862.24 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (732.25 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (477.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 295.64 KB | 06.09.2019 | 21.03.2019 | 12 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 29.09.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 346.41 KB | 29.09.2017 | 29.09.2017 | 8 |
Shareholders’ register |
TIF | 262.08 KB | 23.01.2017 | 16.01.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.86 KB | 23.01.2017 | 29.11.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 748.25 KB | 07.11.2016 | 13.10.2016 | 5 |
Articles of Association |
TIF | 481.62 KB | 07.11.2016 | 07.10.2016 | 10 |
Shareholders’ register |
TIF | 299.88 KB | 07.11.2016 | 07.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.3 KB | 07.11.2016 | 04.10.2016 | 11 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 02.10.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 78.18 KB | 02.10.2015 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 234.54 KB | 02.10.2015 | 31.07.2015 | 2 |
Articles of Association |
TIF | 25.05 KB | 05.12.2012 | 12.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 27.03.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 24.15 KB | 27.03.2012 | 12.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 27.03.2012 | 19.02.2010 | 1 |
Articles of Association |
TIF | 33.91 KB | 27.03.2012 | 19.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 27.03.2012 | 06.11.2008 | 1 |
Articles of Association |
TIF | 28.45 KB | 27.03.2012 | 06.11.2008 | 1 |
Articles of Association |
TIF | 30.77 KB | 27.03.2012 | 15.02.2007 | 1 |
Articles of Association |
TIF | 31.67 KB | 27.03.2012 | 19.07.2006 | 1 |
Memorandum of Association |
TIF | 103.12 KB | 27.03.2012 | 19.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.71 KB | 15.06.2023 | 15.06.2023 | 3 |
Consent of members of the supervisory board |
TIF | 488.67 KB | 13.06.2023 | 27.01.2023 | 2 |
Consent of members of the supervisory board |
TIF | 477.47 KB | 13.06.2023 | 27.01.2023 | 2 |
Consent of members of the supervisory board |
TIF | 479.61 KB | 13.06.2023 | 27.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.26 MB | 13.06.2023 | 27.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 53.97 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 53.97 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.21 KB | 03.11.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.98 KB | 03.11.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.26 KB | 03.11.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.44 KB | 03.11.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 19.02.2021 | 19.02.2021 | 2 |
Consent of members of the supervisory board |
TIF | 25.03 KB | 16.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 26.18 KB | 16.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.13 KB | 16.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 51.48 KB | 19.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 46.25 KB | 19.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 27.01.2021 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.41 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 99.56 KB | 15.08.2019 | 13.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 04.09.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.6 KB | 06.09.2019 | 21.03.2019 | 7 |
Consent of members of the supervisory board |
TIF | 25.06 KB | 15.08.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.22 KB | 15.08.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.03.2019 | 18.03.2019 | 2 |
Consent of members of the supervisory board |
TIF | 23.64 KB | 15.08.2019 | 11.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.38 KB | 15.08.2019 | 11.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 70.4 KB | 14.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 49.24 KB | 18.05.2018 | 16.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 37.65 KB | 18.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.94 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 128.55 KB | 29.09.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 58.05 KB | 29.09.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.46 KB | 29.09.2017 | 29.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 193.37 KB | 14.07.2017 | 11.07.2017 | 6 |
Consent of members of the supervisory board |
TIF | 25.87 KB | 14.07.2017 | 07.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.93 KB | 14.07.2017 | 07.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.37 KB | 14.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.71 KB | 14.07.2017 | 15.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.34 KB | 14.07.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 192.06 KB | 23.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 23.01.2017 | 15.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 493.53 KB | 07.11.2016 | 28.10.2016 | 6 |
Consent of members of the supervisory board |
TIF | 79.64 KB | 07.11.2016 | 07.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 60.89 KB | 07.11.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.73 KB | 07.11.2016 | 07.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.9 KB | 07.11.2016 | 07.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 157.01 KB | 07.11.2016 | 29.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 02.10.2015 | 30.09.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 133.85 KB | 02.10.2015 | 08.09.2015 | 4 |
Application |
TIF | 388.65 KB | 02.10.2015 | 31.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.19 KB | 02.10.2015 | 31.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 110.12 KB | 02.10.2015 | 08.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 16 KB | 02.10.2015 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 05.12.2012 | 04.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 05.12.2012 | 16.11.2012 | 1 |
Application |
TIF | 64.54 KB | 05.12.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 05.12.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 27.03.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 53.97 KB | 27.03.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 27.03.2012 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 27.03.2012 | 12.12.2011 | 1 |
Application |
TIF | 80.22 KB | 27.03.2012 | 12.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 27.03.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 27.03.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 27.03.2012 | 23.03.2010 | 2 |
Application |
TIF | 149.75 KB | 27.03.2012 | 19.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 27.03.2012 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 27.03.2012 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 27.03.2012 | 13.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 27.03.2012 | 11.08.2009 | 1 |
Application |
TIF | 52.81 KB | 27.03.2012 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 27.03.2012 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 27.03.2012 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 27.03.2012 | 10.11.2008 | 2 |
Application |
TIF | 58.48 KB | 27.03.2012 | 06.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 27.03.2012 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 27.03.2012 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 27.03.2012 | 21.02.2007 | 2 |
Application |
TIF | 127.49 KB | 27.03.2012 | 16.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 27.03.2012 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.12 KB | 27.03.2012 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 27.03.2012 | 16.02.2007 | 2 |
Sample report |
TIF | 25.79 KB | 27.03.2012 | 15.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 27.03.2012 | 01.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 229.91 KB | 02.10.2015 | 13.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 27.03.2012 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 27.03.2012 | 02.08.2006 | 2 |
Application |
TIF | 45.87 KB | 27.03.2012 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 27.03.2012 | 27.07.2006 | 2 |
Registration certificates |
TIF | 20.01 KB | 27.03.2012 | 27.07.2006 | 1 |
Registration certificates |
TIF | 28.95 KB | 19.06.2010 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 27.03.2012 | 26.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 27.03.2012 | 25.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 27.03.2012 | 19.07.2006 | 1 |
Application |
TIF | 76.43 KB | 27.03.2012 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.16 KB | 27.03.2012 | 19.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 89.65 KB | 27.03.2012 | 06.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 02.10.2015 | 1 | |
Registration certificates |
TIF | 34.79 KB | 05.12.2012 | 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