X SOLUTIONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "X SOLUTIONS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103715049, 27.09.2013
Register, Included in The Register Commercial register, 27.09.2013
SEPA identifier LV19ZZZ40103715049
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103715049 Is active 05.10.2013
Legal address Legal address: Tukuma nov., Tukums, Ziedoņa iela 16, LV-3101 Other registered in this address
Postal address Ziedoņa iela 16, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K168431. 07.01.2014
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.01.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 15.04.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29117845
+371 29410878
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 (11)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2016 10 142.00 EUR 1 420.00 EUR 50.00 % 20.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2016 10 142.00 EUR 1 420.00 EUR 50.00 % 20.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101935 - 101977
 101935 - 101977
Net turnover
  22229 , Major
 22229
Major
Profit or loss
  26400
 26400
Equity capital
  102750
 102750
Fixed assets
  41503 - 41504
 41503 - 41504
Balance
  29793
 29793
Tangible assets
  38021
 38021
Liquidity
  67773 , Companies
 67773
Companies
Profitability
  40023 , Companies
 40023
Companies

About the company's comparative indices

Legal address on the map
X SOLUTIONS Legal address on the map
Publications (0)