AppXite, SIA
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 |
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Legal address |
Legal address:
Rīga, Raņķa dambis 30 - 190, LV-1048
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 27.07.2006 - 31.12.2007 , 29.02.2008 | 27.07.2006 - 31.12.2007 | Annual report | 29.02.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.06.2023 |
Chairperson of the Council |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.06.2023 |
Member of the Council |
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Document country on the date of registration: Norway |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63193 - 63207 | 63193 - 63207 | ||
Net turnover
796 , Major
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796 |
Major | |
Profit or loss
110598
|
110598 |
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Equity capital
1571
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1571 |
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Fixed assets
2986
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2986 |
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Balance
1626
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1626 |
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Tangible assets
17368
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17368 |
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Liquidity
51609 , Companies
|
51609 |
Companies | |
Profitability
70173 , Companies
|
70173 |
Companies | |
About the company's comparative indices |
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. |
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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”. |