XTRANSFORM, 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.
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Basic data
| Status | Removed from the register, 09.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XTRANSFORM" |
| Registration number, date | 40003797903, 24.01.2006 |
| VAT number | None (excluded 22.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | Krišjāņa Barona iela 8 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (846.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2023 | PDF (846.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (185.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1008.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaibas zinOJUMS 2015XTR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols vad zinojums 2011 | |||||
2010 |
Annual report | 19.04.2011 | TIF (1.56 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (716.82 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 12.01.2009 | TIF (760.96 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (896.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.27 KB | 09.05.2017 | 09.12.2015 | 1 |
Articles of Association |
TIF | 11.8 KB | 09.05.2017 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 64.22 KB | 09.05.2017 | 09.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 09.05.2017 | 05.03.2009 | 1 |
Articles of Association |
TIF | 20.27 KB | 09.05.2017 | 05.03.2009 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 09.05.2017 | 05.03.2009 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 09.05.2017 | 10.12.2006 | 1 |
Articles of Association |
TIF | 23.66 KB | 09.05.2017 | 18.01.2006 | 1 |
Memorandum of association |
TIF | 65.6 KB | 09.05.2017 | 18.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.27 KB | 08.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 47.78 KB | 09.01.2024 | 04.01.2024 | 1 |
Application |
EDOC | 43.89 KB | 08.11.2023 | 03.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.68 KB | 08.11.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 09.05.2017 | 15.12.2015 | 2 |
Application |
TIF | 92.96 KB | 09.05.2017 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 09.05.2017 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 09.05.2017 | 10.03.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 25.82 KB | 09.05.2017 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9 KB | 09.05.2017 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 09.05.2017 | 05.03.2009 | 2 |
Application |
TIF | 149.2 KB | 09.05.2017 | 19.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 09.05.2017 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 09.05.2017 | 28.12.2006 | 2 |
Application |
TIF | 123.25 KB | 09.05.2017 | 22.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 09.05.2017 | 24.01.2006 | 2 |
Registration certificates |
TIF | 22.36 KB | 09.05.2017 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 09.05.2017 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 09.05.2017 | 19.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.87 KB | 09.05.2017 | 18.01.2006 | 1 |
Application |
TIF | 505.19 KB | 09.05.2017 | 18.01.2006 | 8 |
Consent of the auditor |
TIF | 9.78 KB | 09.05.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 09.05.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 09.05.2017 | 18.01.2006 | 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