X GROUP, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
15 by paid taxes
5 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 X GROUP |
| Registration number, date | 40203313498, 27.04.2021 |
| VAT number | LV40203313498 from 18.06.2021 Europe VAT register |
| Register, date | Commercial Register, 27.04.2021 |
| Legal address | Ilzenes iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 08.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X GROUP, SIA
Important facts
- Existing active commercial 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
- 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, €) | 67.54 | 20.38 | -34.23 |
| Personal income tax (thousands, €) | 35.25 | 16.17 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 63.17 | 30.93 | 3.09 |
| Average employees count | 10 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | 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 | 27.04.2021 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 31.05.2022 | 08.06.2022 |
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 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 X Group 29.04.2024. Final VadZin el.sign | EDOC | ||||
| ZR X GROUP.sign 29.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| X Group 2022 VZ | EDOC | ||||
2021 |
Annual report | 27.04.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ X Group 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.96 KB | 08.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 08.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 08.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 18.56 KB | 27.04.2021 | 21.04.2021 | 1 |
Memorandum of Association |
DOCX | 19.6 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 27.04.2021 | 21.04.2021 | 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 | 62.41 KB | 08.06.2022 | 08.06.2022 | 2 |
Acceptance-conveyance act |
DOC | 31.5 KB | 08.06.2022 | 31.05.2022 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 08.06.2022 | 31.05.2022 | 1 |
Articles of Association |
EDOC | 25.48 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 46.29 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 46.29 KB | 08.06.2022 | 31.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.06.2022 | 31.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 08.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.19 KB | 08.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 08.06.2022 | 31.05.2022 | 1 |
Appraisal reports |
DOC | 53.5 KB | 08.06.2022 | 30.05.2022 | 1 |
Appraisal reports |
DOC | 53.5 KB | 08.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.04.2021 | 27.04.2021 | 2 |
Announcement regarding the legal address |
DOCX | 18.71 KB | 27.04.2021 | 21.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.55 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 32.14 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 34.13 KB | 27.04.2021 | 21.04.2021 | 3 |
Application |
EDOC | 47.71 KB | 27.04.2021 | 21.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
138.01 KB | 27.04.2021 | 21.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.43 KB | 27.04.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.51 KB | 27.04.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.84 KB | 27.04.2021 | 21.04.2021 | 1 |
Memorandum of Association |
EDOC | 33.37 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 27.04.2021 | 21.04.2021 | 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