XCO GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību XCO GROUP
Registration number, date 40103734302, 22.11.2013
VAT number LV40103734302 from 16.11.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2013
Legal address Celtnieku iela 10, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2016
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, €) 0.62 0.30 0.30
Personal income tax (thousands, €) 0.11 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.18
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2022
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   12.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2013
* 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

100 % 280 € 10 € 2 800 07.12.2022 12.12.2022

Historical company names

DATIKA SERVISS SIA Until 05.09.2024 last year

Historical addresses

Ikšķiles nov., Ikšķile, Lībiešu iela 47 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Lībiešu iela 47 Until 05.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas z ojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas z ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi .DS PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.02.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.02.2018  PDF (79.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015datikaserviss PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS DATIKA SERVISS - 2014 PDF

2013

Annual report 22.11.2013 - 31.12.2013 24.05.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS DATIKA SERVISS - 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.56 KB 05.09.2024 28.08.2024 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 10.11.2016 10.11.2016 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 10.11.2016 10.11.2016 1

Articles of Association

DOC 25 KB 10.11.2016 04.11.2016 1

Articles of Association

DOC 25 KB 10.11.2016 04.11.2016 1

Shareholders’ register

PDF 1.61 MB 10.11.2016 04.11.2016 2

Shareholders’ register

PDF 1.61 MB 10.11.2016 04.11.2016 2

Articles of Association

EDOC 52.74 KB 25.11.2013 01.10.2013 2

Memorandum of association

EDOC 27.49 KB 22.11.2013 01.10.2013 1

Shareholders’ register

EDOC 32.32 KB 22.11.2013 01.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.06 KB 05.09.2024 05.09.2024 4

Protocols/decisions of a company/organisation

EDOC 24.45 KB 05.09.2024 28.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.41 KB 22.11.2016 22.11.2016 2

Application

PDF 6.52 MB 10.11.2016 10.11.2016 24

Application

PDF 6.52 MB 10.11.2016 10.11.2016 24

Application

EDOC 6.26 MB 10.11.2016 10.11.2016 24

Regulations for the increase/reduction of the equity

EDOC 26.86 KB 10.11.2016 10.11.2016 1

Articles of Association

EDOC 26 KB 10.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.78 KB 10.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.78 KB 10.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.25 KB 10.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

EDOC 62.57 KB 10.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 10.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 10.11.2016 04.11.2016 1

Shareholders’ register

EDOC 1.59 MB 10.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 25.11.2013 22.11.2013 1

Registration certificates

EDOC 570.54 KB 25.11.2013 22.11.2013 1

Application

PDF 611.48 KB 22.11.2013 23.10.2013 2

Confirmation or consent to legal address

TIF 115.6 KB 26.11.2013 01.10.2013 2

Announcement regarding the legal address

EDOC 25.51 KB 22.11.2013 01.10.2013 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