xpate, 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 2024
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 "xpate" |
| Registration number, date | 40203411426, 06.07.2022 |
| VAT number | LV40203411426 from 25.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2022 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 11.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 61.27 | 0.14 | 0 |
| Personal income tax (thousands, €) | 22.71 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 37.40 | 0.08 | 0 |
| Average employees count | 3 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "x22"Reg. no. 50203399341
|
100 % | 1 200 000 | € 1 | € 1 200 000 | Latvia | 05.06.2025 | 11.06.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP xpate SIA 2024 ar RZ | EDOC | ||||
| Vadibas zinojums GP xpate SIA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| xpate SIA Auditors report | EDOC | ||||
| xpate SIA Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 06.07.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums FS 2022 EUR SIGNED | EDOC | ||||
| xpate SIA Vadibas Zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.09 KB | 11.06.2025 | 05.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.95 KB | 11.06.2025 | 05.06.2025 | 1 |
Shareholders’ register |
EDOC | 18.27 KB | 11.06.2025 | 05.06.2025 | 1 |
Articles of Association |
EDOC | 21.93 KB | 27.01.2025 | 17.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 27.01.2025 | 17.01.2025 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 27.01.2025 | 17.01.2025 | 1 |
Articles of Association |
EDOC | 21.72 KB | 25.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.83 KB | 25.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.94 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 22.19 KB | 07.02.2024 | 31.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 07.02.2024 | 31.01.2024 | 2 |
Shareholders’ register |
EDOC | 19.51 KB | 07.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
DOCX | 20 KB | 06.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 20 KB | 06.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 16.68 KB | 06.07.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 16.68 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
DOCX | 21.11 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
DOCX | 21.11 KB | 06.07.2022 | 02.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49 KB | 11.06.2025 | 05.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.2 KB | 11.06.2025 | 05.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
82.83 KB | 11.06.2025 | 05.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.66 KB | 11.06.2025 | 05.06.2025 | 1 |
Application |
EDOC | 48.85 KB | 27.01.2025 | 21.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.13 KB | 27.01.2025 | 17.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
64.75 KB | 27.01.2025 | 17.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.34 KB | 27.01.2025 | 17.01.2025 | 1 |
Application |
EDOC | 299.14 KB | 18.10.2024 | 16.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 70.54 KB | 18.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 48.47 KB | 25.09.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.94 KB | 25.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
25.53 KB | 25.09.2024 | 19.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 50.3 KB | 07.02.2024 | 01.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 07.02.2024 | 31.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
27.36 KB | 07.02.2024 | 31.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 07.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 43.66 KB | 06.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 43.66 KB | 06.07.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.92 KB | 06.07.2022 | 07.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.92 KB | 06.07.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 06.07.2022 | 06.06.2022 | 1 |
Articles of Association |
EDOC | 22.54 KB | 06.07.2022 | 02.06.2022 | 1 |
Memorandum of Association |
EDOC | 27 KB | 06.07.2022 | 02.06.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.10.2023 |
LETA | Latvijas Banka izsniegusi licenci "xpate" elektroniskās naudas iestādes darbībai |