X3000, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
10 by profit
10 by paid taxes
10 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 X3000 |
| Registration number, date | 50203212671, 22.05.2019 |
| VAT number | LV50203212671 from 15.01.2021 Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | Dzirnavu iela 39 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 727.44 | 330.57 | 176.84 |
| Personal income tax (thousands, €) | 77.63 | 35.5 | 9.21 |
| Statutory social insurance contributions (thousands, €) | 65.31 | 34.87 | 5.47 |
| Average employees count | 10 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.12.2021 | The beneficial owner of a legal person cannot be identified |
| 17.10.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
William Hill Latvia SIAReg. no. 40103553212
|
100 % | 1 400 000 | € 1 | € 1 400 000 | Latvia | 31.05.2022 | 20.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2024 |
Right to represent individually |
Natural person
(from 03.01.2024 )
|
Historical company names
| SIA Mr Green Latvia | Until 14.02.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| X3000 Revidenta zinojums 2023 | |||||
| X3000 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (147.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (135.97 KB) | €11.00 |
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 30.07.2020 | PDF (110.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.6 MB | 09.02.2024 | 25.01.2024 | 9 |
Articles of Association |
348.91 KB | 14.06.2023 | 12.06.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.2 MB | 17.04.2023 | 31.03.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.76 MB | 17.04.2023 | 31.03.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.01 MB | 17.04.2023 | 29.03.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 17.04.2023 | 20.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.06 MB | 17.04.2023 | 20.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 203.79 KB | 17.04.2023 | 24.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 49.07 KB | 17.04.2023 | 06.10.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.01 KB | 17.04.2023 | 23.09.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.58 KB | 17.04.2023 | 22.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.34 KB | 17.04.2023 | 29.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.89 KB | 17.04.2023 | 24.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.36 KB | 17.04.2023 | 24.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.9 KB | 17.04.2023 | 21.07.2022 | 4 |
Shareholders’ register |
DOCX | 25.88 KB | 20.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.88 KB | 20.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 34.73 KB | 08.12.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 34.73 KB | 08.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 18.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 18.12.2019 | 21.10.2019 | 1 |
Articles of Association |
DOCX | 21.81 KB | 18.12.2019 | 21.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 18.12.2019 | 21.10.2019 | 2 |
Shareholders’ register |
DOCX | 16.65 KB | 17.10.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 17.10.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 22.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 22.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOCX | 21.21 KB | 22.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 21.21 KB | 22.05.2019 | 16.04.2019 | 1 |
Memorandum of Association |
DOCX | 24.75 KB | 22.05.2019 | 16.04.2019 | 1 |
Memorandum of Association |
DOCX | 24.75 KB | 22.05.2019 | 16.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.6 MB | 09.02.2024 | 08.02.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 2.55 MB | 09.02.2024 | 25.01.2024 | 9 |
Set of documents |
TIF | 3.31 MB | 09.02.2024 | 25.01.2024 | 12 |
Application |
EDOC | 40.49 KB | 03.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 49.19 KB | 03.01.2024 | 02.01.2024 | 3 |
Application |
727.82 KB | 14.06.2023 | 12.06.2023 | 6 | |
Protocols/decisions of a company/organisation |
419.19 KB | 14.06.2023 | 12.06.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.52 MB | 14.06.2023 | 30.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 14.06.2023 | 25.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
81.09 KB | 17.04.2023 | 14.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
103.44 KB | 17.04.2023 | 14.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 295.36 KB | 17.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 54.86 KB | 24.03.2023 | 20.03.2023 | 1 |
Consent of members of the supervisory board |
179.83 KB | 24.03.2023 | 20.03.2023 | 1 | |
List of members of the Board / Supervisory Board |
167.14 KB | 24.03.2023 | 20.03.2023 | 1 | |
Power of attorney, act of empowerment |
173.13 KB | 24.03.2023 | 20.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
192.92 KB | 24.03.2023 | 03.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.79 KB | 17.04.2023 | 24.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 53.98 KB | 17.04.2023 | 24.01.2023 | 1 |
Application |
EDOC | 50.95 KB | 17.04.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
EDOC | 55.19 KB | 30.11.2022 | 25.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.1 KB | 30.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.1 KB | 30.11.2022 | 14.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.88 KB | 30.11.2022 | 14.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.88 KB | 30.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.45 KB | 30.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.45 KB | 30.11.2022 | 09.11.2022 | 1 |
Consent of members of the supervisory board |
TIF | 51.08 KB | 25.11.2022 | 09.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.96 KB | 17.04.2023 | 25.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 225.17 KB | 17.04.2023 | 16.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.05 KB | 17.04.2023 | 02.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.56 KB | 17.04.2023 | 02.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.76 MB | 17.04.2023 | 02.08.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.74 KB | 17.04.2023 | 21.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 50.15 KB | 20.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 50.15 KB | 20.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 38.86 KB | 20.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.29 KB | 20.06.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.29 KB | 20.06.2022 | 27.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.91 KB | 20.06.2022 | 27.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.91 KB | 20.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.79 KB | 20.06.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 45.58 KB | 15.06.2022 | 26.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 45.45 KB | 15.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 48.42 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 48.42 KB | 23.03.2022 | 18.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.58 KB | 23.03.2022 | 22.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.58 KB | 23.03.2022 | 22.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.28 KB | 23.03.2022 | 15.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.28 KB | 23.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.96 KB | 23.03.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.96 KB | 23.03.2022 | 31.01.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 49.61 KB | 18.03.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.43 KB | 08.12.2021 | 08.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 177.72 KB | 08.12.2021 | 08.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 247.92 KB | 08.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 51.29 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 51.29 KB | 08.12.2021 | 03.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.2 KB | 08.12.2021 | 24.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.2 KB | 08.12.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 40.66 KB | 08.12.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.47 KB | 08.12.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.47 KB | 08.12.2021 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 452.73 KB | 30.11.2021 | 17.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 472.33 KB | 30.11.2021 | 17.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 433.51 KB | 30.11.2021 | 17.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.73 MB | 08.12.2021 | 31.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.91 MB | 08.12.2021 | 31.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.75 KB | 14.06.2023 | 30.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.12.2019 | 18.12.2019 | 2 |
Other documents |
PNG | 260.47 KB | 18.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 41.09 KB | 18.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 31.57 KB | 18.12.2019 | 11.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 18.12.2019 | 20.11.2019 | 1 | |
Shareholders’ register |
EDOC | 36.57 KB | 18.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 36.01 KB | 18.12.2019 | 21.10.2019 | 1 |
Articles of Association |
EDOC | 42.93 KB | 18.12.2019 | 21.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 18.12.2019 | 21.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.48 KB | 18.12.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.1 KB | 18.12.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 18.12.2019 | 21.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.37 KB | 18.12.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.10.2019 | 17.10.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 27.79 KB | 17.10.2019 | 14.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 18.33 KB | 17.10.2019 | 14.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 18.33 KB | 17.10.2019 | 14.10.2019 | 2 |
Other documents |
EDOC | 378.12 KB | 17.10.2019 | 27.08.2019 | 5 |
Other documents |
474.02 KB | 17.10.2019 | 27.08.2019 | 5 | |
Other documents |
474.02 KB | 17.10.2019 | 27.08.2019 | 5 | |
Shareholders’ register |
EDOC | 59.9 KB | 17.10.2019 | 15.08.2019 | 1 |
Application |
EDOC | 38.57 KB | 17.10.2019 | 14.08.2019 | 2 |
Application |
DOCX | 29.57 KB | 17.10.2019 | 14.08.2019 | 2 |
Application |
DOCX | 29.57 KB | 17.10.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
202.25 KB | 22.05.2019 | 15.05.2019 | 2 | |
Confirmation or consent to legal address |
202.25 KB | 22.05.2019 | 15.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 118.58 KB | 22.05.2019 | 15.05.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.99 KB | 22.05.2019 | 10.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.99 KB | 22.05.2019 | 10.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.61 KB | 22.05.2019 | 10.05.2019 | 1 |
Application |
DOCX | 31.62 KB | 22.05.2019 | 10.05.2019 | 4 |
Application |
DOCX | 31.62 KB | 22.05.2019 | 10.05.2019 | 4 |
Application |
EDOC | 41.03 KB | 22.05.2019 | 10.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.4 KB | 22.05.2019 | 07.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.21 KB | 22.05.2019 | 07.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.4 KB | 22.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
EDOC | 25.81 KB | 22.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 30.55 KB | 22.05.2019 | 16.04.2019 | 1 |
Memorandum of Association |
EDOC | 33.44 KB | 22.05.2019 | 16.04.2019 | 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