X SOLUTIONS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "X SOLUTIONS" |
| Registration number, date | 40103715049, 27.09.2013 |
| VAT number | LV40103715049 from 05.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Ziedoņa iela 16, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.85 | 48.94 | 49.79 |
| Personal income tax (thousands, €) | 3.60 | 1.14 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 7.97 | 5.81 | 4.29 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2013 |
* 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 | 18.01.2016 | 20.01.2016 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 18.01.2016 | 20.01.2016 |
Contacts in cooperation with
Apply information changes
"X Solutions", SIA
Ziedoņa 16, Tukums, Tukuma nov., LV-3101 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROLONG SOLUTIONS" | Until 07.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (812.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (355.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (800.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 92. panata izpilde 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask par 92 panta krit izp 2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| X Sol 92. panta krit | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 27.09.2013 - 31.12.2013 | 15.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.14 KB | 21.01.2016 | 03.12.2015 | 1 |
Articles of Association |
TIF | 77.07 KB | 09.01.2014 | 12.11.2013 | 2 |
Shareholders’ register |
TIF | 41.46 KB | 03.10.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 15.61 KB | 03.10.2013 | 17.09.2013 | 1 |
Memorandum of association |
TIF | 40.38 KB | 03.10.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 11.72 KB | 21.01.2016 | 03.12.2001 | 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 |
TIF | 58.2 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 227.58 KB | 21.01.2016 | 18.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 229.21 KB | 21.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 21.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 09.01.2014 | 07.01.2014 | 2 |
Registration certificates |
TIF | 124.71 KB | 09.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 337.82 KB | 09.01.2014 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.01 KB | 09.01.2014 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 03.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 49.63 KB | 03.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 253.53 KB | 03.10.2013 | 18.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 03.10.2013 | 18.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 03.10.2013 | 18.09.2013 | 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