Basic data
Name SIA "XMARK"
Legal form Limited liability company (SIA)
Registration number, date 42403044195, 15.08.2018
Register, Included in The Register Commercial register, 15.08.2018
SEPA identifier LV18ZZZ42403044195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403044195 Is active 10.10.2023
Legal address Legal address: Rēzekne, Atbrīvošanas aleja 98, LV-4601 Other registered in this address
Postal address Atbrīvošanas aleja 98, Rēzekne, LV-4601
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 15.08.2018)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 15.08.2018)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2018
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) 212.71 EUR as of 16.10.2024
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 (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 60 28.00 EUR 1 680.00 EUR 60.00 % 15.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 20 28.00 EUR 560.00 EUR 20.00 % 15.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 20 28.00 EUR 560.00 EUR 20.00 % 15.08.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133062 - 133082
 133062 - 133082
Net turnover
  70841 - 70846 , Major
 70841 - 70846
Major
Profit or loss
  37507 - 37510
 37507 - 37510
Equity capital
  55260 - 55261
 55260 - 55261
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  74382 - 74386
 74382 - 74386
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  22953 , Companies
 22953
Companies
Profitability
  27197 , Companies
 27197
Companies
Registered capital * 90044 - 103441
 90044 - 103441

About the company's comparative indices

Legal address on the map
XMARK Legal address on the map
Publications (0)