X3000, SIA
Basic data | |||||||||||||
Name | SIA X3000 Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50203212671, 22.05.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 22.05.2019 | ||||||||||||
SEPA identifier | LV18ZZZ50203212671 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Dzirnavu iela 39 - 8, LV-1010 Other registered in this address | ||||||||||||
Postal address | Dzirnavu iela 39 - 8, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K170010. 05.11.2019 | ||||||||||||
Fixed capital |
Paid capital - 1 400 000.00 EUR (Registered in State Enterprise register 18.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.02.2024 |
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 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20581111 |
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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 22.05.2019 - 31.12.2019 , 30.07.2020 | 22.05.2019 - 31.12.2019 | Annual report | 30.07.2020 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 03.01.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
03.01.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
William Hill Latvia SIA(40103553212)Rīga, Dzirnavu iela 39 - 8 Actual name: SIA Viensviens | |||||
From 31.05.2022 | 1400000 | 1.00 EUR | 1 400 000.00 EUR | 100.00 % | 20.06.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 08.12.2021 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 138273 - 138304 | 138273 - 138304 | ||
Net turnover
4809 , Major
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4809 |
Major | |
Profit or loss
107412
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107412 |
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Equity capital
4302
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4302 |
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Fixed assets
20718 - 20719
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20718 - 20719 |
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Balance
6595
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6595 |
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Tangible assets
64914 - 110849
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64914 - 110849 |
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Liquidity
22673 , Companies
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22673 |
Companies | |
Profitability
23454 , Companies
|
23454 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |