Xpresents, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Xpresents"
Registration number, date 40103638727, 19.02.2013
VAT number LV40103638727 from 16.08.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Hamburgas iela 27 – 2, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 83.72 66.33 58.96
Personal income tax (thousands, €) 10.40 6.39 5
Statutory social insurance contributions (thousands, €) 25.72 20.36 15.14
Average employees count 9 8 9
Received COVID-19 downtime support 29.12.2021, 1 728.96 €

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2025
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   07.07.2025
* 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 02.07.2025 07.07.2025

Apply information changes

"Xpresents", SIA

Duntes 19A, Rīga LV-1005 Check address owners

Apģērbi: tirdzniecība

http://www.xpresents.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums XP 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums XP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
balince 3dok ASICE

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums XP 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums XP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums XP 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums XP 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums XP 2017 1 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XP 2016 EDOC

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XP 2014 DOCX

2013

Annual report 19.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XP 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.57 KB 07.07.2025 02.07.2025 1

Shareholders’ register

DOCX 16.16 KB 17.12.2019 11.11.2019 1

Amendments to the Articles of Association

DOCX 14.38 KB 04.08.2014 04.08.2014 2

Regulations for the increase/reduction of the equity

DOCX 18.09 KB 04.08.2014 04.08.2014 1

Shareholders’ register

DOCX 18 KB 04.08.2014 04.08.2014 1

Shareholders’ register

EDOC 270.02 KB 31.07.2014 31.07.2014 1

Amendments to the Articles of Association

PDF 58.76 KB 28.07.2014 27.07.2014 1

Articles of Association

PDF 62.12 KB 28.07.2014 27.07.2014 1

Articles of Association

TIF 10.73 KB 25.02.2013 25.01.2013 1

Memorandum of Association

TIF 22.16 KB 25.02.2013 25.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.32 KB 07.07.2025 02.07.2025 1

Protocols/decisions of a company/organisation

EDOC 20.1 KB 07.07.2025 02.07.2025 1

Application

EDOC 56.07 KB 20.03.2024 15.03.2024 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.12.2019 17.12.2019 2

Application

DOCX 88.67 KB 17.12.2019 12.12.2019 21

Application

EDOC 102.59 KB 17.12.2019 12.12.2019 21

Protocols/decisions of a company/organisation

EDOC 29.03 KB 17.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 17.12.2019 12.11.2019 1

Shareholders’ register

EDOC 42.88 KB 17.12.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 07.08.2014 07.08.2014 2

Amendments to the Articles of Association

EDOC 30.98 KB 04.08.2014 04.08.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 33.53 KB 04.08.2014 04.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.69 KB 04.08.2014 04.08.2014 1

Protocols/decisions of a company/organisation

DOCX 16.63 KB 04.08.2014 04.08.2014 1

Protocols/decisions of a company/organisation

EDOC 33.31 KB 04.08.2014 04.08.2014 1

Regulations for the increase/reduction of the equity

EDOC 34.91 KB 04.08.2014 04.08.2014 1

Shareholders’ register

EDOC 34.45 KB 04.08.2014 04.08.2014 1

Application

EDOC 475.95 KB 31.07.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 31.07.2014 31.07.2014 2

Protocols/decisions of a company/organisation

EDOC 328.35 KB 31.07.2014 31.07.2014 1

Amendments to the Articles of Association

EDOC 62.57 KB 28.07.2014 27.07.2014 1

Articles of Association

EDOC 65.82 KB 28.07.2014 27.07.2014 1

Application

EDOC 475.95 KB 07.08.2014 24.07.2014 2

Decisions / letters / protocols of public notaries

TIF 40.12 KB 02.05.2013 30.04.2013 1

Application

TIF 134.2 KB 02.05.2013 25.04.2013 3

Decisions / letters / protocols of public notaries

TIF 45.15 KB 25.02.2013 19.02.2013 2

Registration certificates

TIF 62.96 KB 25.02.2013 19.02.2013 1

Power of attorney, act of empowerment

TIF 11.98 KB 25.02.2013 13.02.2013 1

Announcement regarding the legal address

TIF 7.75 KB 25.02.2013 25.01.2013 1

Application

TIF 75.65 KB 25.02.2013 25.01.2013 3

Confirmation or consent to legal address

TIF 13.11 KB 25.02.2013 25.01.2013 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