Basic data
Name SIA AppXite Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003843899, 27.07.2006
Register, Included in The Register Commercial register, 27.07.2006
SEPA identifier LV27ZZZ40003843899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003843899 Is active 30.08.2006
Legal address Legal address: Rīga, Raņķa dambis 30 - 190, LV-1048 Previous addresses
Other registered in this address
Postal address Raņķa dambis 30 - 190, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K180761. 19.10.2017
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
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 11.11.2024
Find out current information about tax debts
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 (17)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Chairperson of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Council
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ATEA ASA(Registration number: 920 237 126)Brynsalleen 2, 0667 Oslo, Norway
From 16.01.2017 101 28.00 EUR 2 828.00 EUR 100.00 % 19.01.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Norway Denmark

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2022. year 
    2017., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 63193 - 63207
 63193 - 63207
Net turnover
  796 , Major
 796
Major
Profit or loss
  110598
 110598
Equity capital
  1571
 1571
Fixed assets
  2986
 2986
Balance
  1626
 1626
Tangible assets
  17368
 17368
Liquidity
  51609 , Companies
 51609
Companies
Profitability
  70173 , Companies
 70173
Companies

About the company's comparative indices

Legal address on the map
AppXite Legal address on the map
Publications (2)
Norvēģijas IT kompānija “Atea” nodibina jaunu meitas uzņēmumu Latvijā 26.10.2017 12:45

Norvēģijas IT kompānija “Atea” nodibinājusi jaunu meitas uzņēmumu Latvijā - SIA “Atea Global Services”, ziņo “Lursoft” Klientu Portfelis.

Par Atea Global Services īpašnieku kļuvis Norvēģu uzņēmums ATEA ASA 20.01.2017 15:53

Vakar, LR Uzņēmumu reģistrā reģistrēts jauns īpašnieks datorprogrammēšanas uzņēmumam SIA “Atea Global Services”, ziņo Klientu portfeļa monitorings. Par tā īpašnieku ar 100% uzņēmuma kapitāldaļām kļuvis Norvēģijā reģistrētais “ATEA ASA”.