x9.zone, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "x9.zone"
Registration number, date 40203222451, 30.07.2019
VAT number LV40203222451 from 27.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2019
Legal address Piekūnu iela 10, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.20 7.61 2.99
Personal income tax (thousands, €) 0 0.22 0.47
Statutory social insurance contributions (thousands, €) 2.84 2.85 0.94
Average employees count 2 2 1

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
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   04.01.2022
* 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 % 2 800 € 1 € 2 800 21.12.2021 04.01.2022

Apply information changes

"x9.zone", SIA

Dzidriņas, Piekūnu 10, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Bērnu preču tirdzniecība

https://www.biggames.lv/

Historical addresses

Stopiņu nov., Dzidriņas, Piekūnu iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (384.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.23 KB) €11.00

2020

Annual report 30.07.2019 - 31.12.2020 22.07.2021  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.94 KB 04.01.2022 28.12.2021 1

Articles of Association

DOCX 12.94 KB 04.01.2022 28.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.09 KB 04.01.2022 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.09 KB 04.01.2022 21.12.2021 1

Shareholders’ register

DOCX 23.66 KB 04.01.2022 21.12.2021 1

Shareholders’ register

DOCX 23.66 KB 04.01.2022 21.12.2021 1

Shareholders’ register

DOCX 24.19 KB 04.01.2022 21.12.2021 1

Shareholders’ register

DOCX 24.19 KB 04.01.2022 21.12.2021 1

Articles of Association

DOCX 18.79 KB 30.07.2019 30.07.2019 1

Articles of Association

DOCX 18.79 KB 30.07.2019 30.07.2019 1

Memorandum of Association

DOCX 26.19 KB 30.07.2019 30.07.2019 1

Memorandum of Association

DOCX 26.19 KB 30.07.2019 30.07.2019 1

Shareholders’ register

DOCX 17.77 KB 30.07.2019 30.07.2019 1

Shareholders’ register

DOCX 17.77 KB 30.07.2019 30.07.2019 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 62.43 KB 04.01.2022 04.01.2022 2

Articles of Association

EDOC 19.3 KB 04.01.2022 28.12.2021 1

Application

DOCX 55.54 KB 04.01.2022 21.12.2021 1

Application

DOCX 55.54 KB 04.01.2022 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.84 KB 04.01.2022 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.84 KB 04.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.7 KB 04.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.7 KB 04.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.49 KB 04.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.49 KB 04.01.2022 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.19 KB 04.01.2022 21.12.2021 1

Shareholders’ register

EDOC 38.18 KB 04.01.2022 21.12.2021 1

Shareholders’ register

EDOC 29.64 KB 04.01.2022 21.12.2021 1

Articles of Association

EDOC 27.88 KB 30.07.2019 30.07.2019 1

Application

DOCX 42.01 KB 30.07.2019 30.07.2019 10

Application

DOCX 42.01 KB 30.07.2019 30.07.2019 10

Application

EDOC 50.09 KB 30.07.2019 30.07.2019 10

Confirmation or consent to legal address

PDF 176.09 KB 30.07.2019 30.07.2019 1

Confirmation or consent to legal address

PDF 176.09 KB 30.07.2019 30.07.2019 1

Confirmation or consent to legal address

EDOC 127.79 KB 30.07.2019 30.07.2019 1

Memorandum of Association

EDOC 32.94 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 30.07.2019 30.07.2019 2

Shareholders’ register

EDOC 27.64 KB 30.07.2019 30.07.2019 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