X64, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "X64"
Registration number, date 40103952526, 08.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2015
Legal address Silciema iela 5 – 78, Rīga, LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 08.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 1.96
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2015
* 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 € 1 € 100 08.12.2015 08.12.2015

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (200.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (200.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2022  PDF (199.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2022  PDF (198.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (102.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (114.01 KB) €11.00

2016

Annual report 08.12.2015 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2015-2016 EDOC

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 34.5 KB 14.12.2015 03.11.2015 1

Shareholders’ register

DOC 35 KB 04.12.2015 03.11.2015 1

Shareholders’ register

DOC 35 KB 04.12.2015 03.11.2015 1

Articles of Association

DOC 55.5 KB 23.11.2015 03.11.2015 3

Articles of Association

DOC 55.5 KB 23.11.2015 03.11.2015 3

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 62.33 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 03.08.2022 03.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.91 KB 02.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 27.04.2022 27.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 27.04.2022 27.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.32 KB 22.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

RTF 179.53 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.12.2015 08.12.2015 2

Application

EDOC 37.51 KB 23.11.2015 23.11.2015 2

Application

DOCX 25.19 KB 23.11.2015 23.11.2015 2

Memorandum of Association

EDOC 23.02 KB 14.12.2015 03.11.2015 1

Shareholders’ register

EDOC 23.86 KB 04.12.2015 03.11.2015 1

Announcement regarding the legal address

DOC 28 KB 23.11.2015 03.11.2015 1

Announcement regarding the legal address

EDOC 21.58 KB 23.11.2015 03.11.2015 1

Articles of Association

EDOC 28.11 KB 23.11.2015 03.11.2015 3

Bank statements or other document regarding the payment of the equity

JPG 282.18 KB 23.11.2015 03.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 279.28 KB 23.11.2015 03.11.2015 1

Consent of a member of the Board / executive director

EDOC 21.53 KB 23.11.2015 03.11.2015 1

Consent of a member of the Board / executive director

DOC 28.5 KB 23.11.2015 03.11.2015 1

Confirmation or consent to legal address

TIF 9.14 KB 11.12.2015 02.11.2015 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