Xarman, 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 2023
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 | SIA "Xarman" |
| Registration number, date | 43603091079, 16.03.2020 |
| VAT number | LV43603091079 from 18.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2020 |
| Legal address | Latgales iela 291 k-6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 3.18 | 14.62 | 0.06 |
| Personal income tax (thousands, €) | 0.28 | 3.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 7.95 | 0 |
| Average employees count | 1 | 5 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Trīs dēliReg. no. 40203447724
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.05.2023 | 18.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.05.2023 )
|
Historical addresses
| Ozolnieku nov., Cenu pag., Brankas, Iecavas iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., Brankas, Iecavas iela 1 | Until 24.11.2021 | 4 years ago |
| Rīga, Maskavas iela 291 k-6 | Until 18.05.2023 | 2 years ago |
| Rīga, Ainavas iela 2 - 18 | Until 18.09.2023 | 2 years ago |
| Rīga, Maskavas iela 291 k-6 | Until 01.03.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2024.
Case number: C771155424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
28.05.2024 |
30.05.2024 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas tiesa (1000361696)
|
28.05.2024 |
30.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.07.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (82.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (76.72 KB) | €11.00 |
2020 |
Annual report | 16.03.2020 - 31.12.2020 | 20.04.2021 | PDF (75.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.01 KB | 18.05.2023 | 15.05.2023 | 1 |
Articles of Association |
DOC | 25.5 KB | 24.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 24.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 24.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 24.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 13.63 KB | 24.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 13.63 KB | 24.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.71 KB | 02.11.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 14.71 KB | 02.11.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.03.2020 | 27.02.2020 | 1 |
Memorandum of Association |
DOC | 33 KB | 16.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.03.2020 | 27.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.91 KB | 30.05.2024 | 30.05.2024 | 2 |
Notary’s decision |
RTF | 194.24 KB | 30.05.2024 | 30.05.2024 | 2 |
Court decision/judgement |
88.06 KB | 30.05.2024 | 28.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.85 KB | 15.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 468.26 KB | 18.09.2023 | 13.09.2023 | 21 |
Application |
EDOC | 94.35 KB | 20.05.2023 | 19.05.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 20.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 36 KB | 17.05.2023 | 17.05.2023 | 6 |
Application |
EDOC | 31.12 KB | 18.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 24.11.2021 | 24.11.2021 | 2 |
Articles of Association |
EDOC | 15.81 KB | 24.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 47.37 KB | 24.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 47.37 KB | 24.11.2021 | 22.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 24.11.2021 | 22.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 24.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 913 KB | 24.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.56 KB | 24.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 913 KB | 24.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 24.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 24.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 24.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 19.74 KB | 24.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 73.32 KB | 02.11.2021 | 22.10.2021 | 1 |
Application |
DOCX | 73.32 KB | 02.11.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 02.11.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 02.11.2021 | 20.10.2021 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 02.11.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 39.26 KB | 16.03.2020 | 01.03.2020 | 1 |
Application |
EDOC | 48.08 KB | 16.03.2020 | 01.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 16.03.2020 | 27.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.6 KB | 16.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 19.69 KB | 16.03.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 203.52 KB | 16.03.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 168.15 KB | 16.03.2020 | 27.02.2020 | 1 |
Memorandum of Association |
EDOC | 21.01 KB | 16.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.98 KB | 16.03.2020 | 27.02.2020 | 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