X INFOTECH, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "X INFOTECH"
Legal form Limited liability company (SIA)
Registration number, date 40003865114, 13.10.2006
Register, Included in The Register Commercial register, 13.10.2006
SEPA identifier LV07ZZZ40003865114
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003865114 Is active 16.01.2007
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
Registration certificate number, date Nr. K036796. 13.10.2006
Fixed capital Paid capital - 17 074.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
  • Computer consultancy and computer facilities management activities (62.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 03.10.2022
The State support The State support history  (Actual record: 31.08.2020)
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67930171
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Member of the Board/ Together with at least 3
Document country on the date of registration: Singapore
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 Member of the Board/ Together with at least 3
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 Head of the board/ Together with at least 3
Document country on the date of registration: Malaysia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Hungary
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Member of the Board/ Together with at least 3
Document country on the date of registration: Malaysia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2008 Member of the Board/ Together with at least 3
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.10.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
X INFOTECH GROUP, SIA(40103174598)Mārupes nov., Mārupe, Daugavas iela 38-3 Actual address: Rīga, Akmeņu iela 14
From 08.06.2015 17074 1.00 EUR 17 074.00 EUR 100.00 % 29.07.2015
Document country on the date of registration: Latvia
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

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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 (2023 year)
Index Place
Age of the company * 63739 - 63754
 63739 - 63754
Net turnover
  1403 , Major
 1403 		Major
Profit or loss
  574
 574
Equity capital
  2028
 2028
Fixed assets
  3541
 3541
Balance
  1641
 1641
Tangible assets
  8983
 8983
Liquidity
  55466 - 55467 , Companies
 55466 - 55467 		Companies
Profitability
  20803 , Companies
 20803 		Companies

About the company's comparative indices

X INFOTECH mentioned in newspapers   X INFOTECH zo.lv catalogue
Legal address on the map
X INFOTECH Legal address on the map
Publications (4)
“X INFOTECH” apgrozījums audzis par 19,39% 02.02.2024 06:35

Gada pārskatu par laika posmu no 2022. gada 1. jūlija līdz 2023. gada 30. jūnijam iesniedzis SIA “X INFOTECH”, kura pamatbizness saistīts ar programmatūras produktu izstrādi un risinājumu ieviešanu valsts un banku sektorā

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"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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Aizvadīto finanšu gadu “X Infotech” noslēdzis ar teju 2 milj. EUR zaudējumiem 10.02.2021 07:15

Laika periodā no 2019.gada 1.jūlija līdz 2020.gada 30.septembrim SIA “X Infotech”, kura pamatdarbība ir programmatūras attīstība un risinājumu ieviešana valdības un banku sektorā, apgrozījis 4,14 milj. EUR

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"X Infotech" valdi atstājis viens no uzņēmuma līdzdibinātājiem 06.09.2019 11:55

Programmatūras atttīstītāja SIA “X Infotech” valdes locekļa amatu atstājis Aleksandrs Popovs, ziņo “Lursoft” Klientu portfelis. 

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