XR4, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 16.08.2021
Business form Limited Liability Company
Registered name SIA "XR4"
Registration number, date 40103667302, 07.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address Malienas iela 72 – 65, Rīga, LV-1064 Check address owners
Fixed capital 1 EUR, registered payment 12.09.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.0
Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.08.2021
* 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 % 1 € 1 € 1 04.09.2019 09.09.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
20250526 175931 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 ZIN. XR4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (460.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas XR PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
XR4 Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
XR4 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
XR4 VADIBAS ZIN.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 210116 PDF

2013

Annual report 07.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.1 KB 06.09.2019 04.09.2019 2

Amendments to the Articles of Association

TIF 13.45 KB 15.09.2014 09.09.2014 1

Articles of Association

TIF 35.89 KB 15.09.2014 09.09.2014 1

Shareholders’ register

TIF 43.23 KB 15.09.2014 09.08.2014 2

Articles of Association

TIF 26.68 KB 03.06.2013 29.04.2013 1

Memorandum of Association

TIF 24 KB 03.06.2013 29.04.2013 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 62.56 KB 16.08.2021 16.08.2021 2

Application

PDF 101.93 KB 16.08.2021 03.08.2021 1

Application

PDF 101.93 KB 16.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

PDF 57.92 KB 16.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

PDF 57.92 KB 16.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.09.2019 09.09.2019 2

Application

TIF 205.21 KB 06.09.2019 04.09.2019 8

Notice of a member of the Board regarding the resignation

TIF 8.7 KB 06.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

TIF 33.56 KB 06.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

TIF 70.59 KB 15.09.2014 12.09.2014 2

Application

TIF 126.36 KB 15.09.2014 09.09.2014 2

Power of attorney, act of empowerment

TIF 14.63 KB 15.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

TIF 43.76 KB 15.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 03.06.2013 07.05.2013 1

Registration certificates

TIF 52.72 KB 03.06.2013 07.05.2013 1

Application

TIF 156.24 KB 03.06.2013 30.04.2013 3

Announcement regarding the legal address

TIF 6.96 KB 03.06.2013 29.04.2013 1

Confirmation or consent to legal address

TIF 6.26 KB 03.06.2013 29.04.2013 1

Power of attorney, act of empowerment

TIF 7.87 KB 03.06.2013 29.04.2013 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