XTM NORD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.07.2025
Business form Limited Liability Company
Registered name SIA "XTM NORD"
Registration number, date 44103092279, 10.04.2014
VAT number None (excluded 29.07.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2014
Legal address "Melkas", Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 43.43 50.46 42.21
Personal income tax (thousands, €) 20.23 27.15 28.91
Statutory social insurance contributions (thousands, €) 40.42 48.44 54.25
Average employees count 7 7 8

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  ZIP €7.00
Annual report 2024 PDF
Neatkarigu Revidentu Zinojums XTM Nord SIA 2024 parakst ts EDOC
XTM Nord SIA FS2024 sing fin EDOC

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  ZIP €11.00
Annual report 2023 PDF
GP un Atzinums 2023 gads XTM NORD SIA EDOC
XTM Nord SIA Vadibas zinojums FS2023 sign fin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 XTM Nord SIA EDOC
XTM Nord SIA GP un Atzinums 2022 parakstiti EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
GP Atzinums 2021 XTM Nord SIA parakstits EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 NordSIA RevidentuAtzinums PDF
GP2018 NordSIA VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums2017 FIN PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Atzinums XTM Nord PDF
Vadibas zinojums Nord GP PDF

2015

Annual report 06.06.2016  TIF (479.81 KB) €8.00

2014

Annual report 10.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 XTM NORD PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.18 KB 04.04.2025 03.04.2025 3

Shareholders’ register

DOCX 18.44 KB 17.10.2018 12.10.2018 1

Articles of Association

PDF 229.81 KB 21.09.2017 30.08.2017 1

Shareholders’ register

PDF 1.21 MB 04.09.2017 30.08.2017 3

Amendments to the Articles of Association

PDF 199.97 KB 26.09.2017 08.08.2017 1

Shareholders’ register

TIF 157.29 KB 22.04.2014 28.02.2014 6

Articles of Association

TIF 15.97 KB 22.04.2014 26.02.2014 1

Memorandum of association

TIF 79.63 KB 22.04.2014 26.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.45 KB 29.07.2025 24.07.2025 2

Announcement regarding the reorganisation

EDOC 45.09 KB 04.04.2025 03.04.2025 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 17.10.2018 17.10.2018 2

Application

DOC 126.5 KB 17.10.2018 12.10.2018 4

Application

EDOC 45.63 KB 17.10.2018 12.10.2018 4

Protocols/decisions of a company/organisation

DOC 36 KB 17.10.2018 12.10.2018 2

Protocols/decisions of a company/organisation

EDOC 44.22 KB 17.10.2018 12.10.2018 2

Shareholders’ register

EDOC 49.01 KB 17.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 26.09.2017 26.09.2017 2

Articles of Association

PDF 425.35 KB 21.09.2017 30.08.2017 1

Shareholders’ register

PDF 2.74 MB 04.09.2017 30.08.2017 3

Amendments to the Articles of Association

PDF 231.08 KB 26.09.2017 08.08.2017 1

Application

PDF 4.81 MB 26.09.2017 08.08.2017 4

Application

PDF 4.5 MB 26.09.2017 08.08.2017 4

Protocols/decisions of a company/organisation

PDF 247.15 KB 26.09.2017 03.08.2017 2

Protocols/decisions of a company/organisation

PDF 396.77 KB 26.09.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 83.4 KB 22.04.2014 10.04.2014 2

Registration certificates

TIF 22.68 KB 22.04.2014 10.04.2014 1

Announcement regarding the legal address

TIF 15.06 KB 22.04.2014 14.03.2014 1

Confirmation or consent to legal address

TIF 11.62 KB 22.04.2014 14.03.2014 1

Application

TIF 582.77 KB 22.04.2014 03.03.2014 9

Bank statements or other document regarding the payment of the equity

TIF 231.05 KB 22.04.2014 28.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 22.04.2014 28.02.2014 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