X INFOTECH GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "X INFOTECH GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103174598, 06.06.2008
Register, Included in The Register Commercial register, 06.06.2008
SEPA identifier LV98ZZZ40103174598
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103174598 Isn't active 06.10.200918.02.2019
Check in EU VAT register
Legal address Legal address: Rīga, Akmeņu iela 14, LV-1048 Previous addresses
Other registered in this address
Postal address Akmeņu iela 14, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K051475. 06.06.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67930169
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Together with at least 3
Document country on the date of registration: Singapore
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Head of the board/ Together with at least 3
Document country on the date of registration: Malaysia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Hungary
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2020 Member of the Board/ Together with at least 3
Document country on the date of registration: Malaysia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.09.2022

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
25.02.2019

From Together with at least 1
To Together with at least 3

Natural person(s) (xxxxxx-xxxxx)
25.02.2019

From Together with at least 1
To Together with at least 3

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Novaltisco Investments Limited(Registration number: HE378515)Chrysanthou Mylona 3, 3030, Limassol, Cyprus
From 11.11.2021 569 1.00 EUR 569.00 EUR 20.00 % 20.01.2022
Document country on the date of registration: Cyprus
Silverlake Axis Ltd(Registration number: 202133173M)80 Robinson Road #02-00 Singapore 068898
From 11.11.2021 2276 1.00 EUR 2 276.00 EUR 80.00 % 20.01.2022
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2021 Malaysia Malaysia

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.01.2022

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 71930 - 71943
 71930 - 71943
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  40643 - 40646
 40643 - 40646
Equity capital
  110083
 110083
Fixed assets
  33682 - 33686
 33682 - 33686
Balance
  56978 - 56980
 56978 - 56980
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  68158 , Companies
 68158 		Companies

About the company's comparative indices

X INFOTECH GROUP mentioned in newspapers   X INFOTECH GROUP zo.lv catalogue
Legal address on the map
X INFOTECH GROUP Legal address on the map
Publications (1)
"X INFOTECH" kā patiesais labuma guvējs reģistrēts Goh Peng Ooi 05.03.2021 07:17

Klientu Portfeļa monitorings ziņo, ka patiesais labuma guvējs vakar reģistrēts 2006.gadā dibinātajai SIA “X INFOTECH”. Iepriekš uzņēmums bija norādījis, ka tā patiesais labuma guvējs ir akcionārs tādā akciju sabiedrībā, kuras akcijas iekļautas regulētajā tirgū, un veids, kādā tiek īstenota kontrole pār juridisko personu, izriet tikai no akcionāra statusa

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