Basic data
Name XML Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203381634, 22.02.2022
Register, Included in The Register Commercial register, 22.02.2022
SEPA identifier LV86ZZZ40203381634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203381634 Is active 08.06.2023
Legal address Legal address: Rīga, Blaumaņa iela 34 - 1, LV-1011 Other registered in this address
Postal address Blaumaņa iela 34 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.03.2022)
Activity code (NACE)
  • Other human resources provision (78.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2022
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 10.10.2024
Find out current information about tax debts
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 (2)
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

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 22.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
XML LTD(Registration number: 5111204)5 Rosslyn Park Mews Lyndhurst Road, Londona, NW3 5NJ, Apvienotā Karaliste
From 23.02.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.03.2022
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 United Kingdom Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 158742 - 158778
 158742 - 158778
Net turnover
  32859 , Major
 32859
Major
Profit or loss
  41233 - 41239
 41233 - 41239
Equity capital
  52804 - 52805
 52804 - 52805
Fixed assets
  68642 - 109865
 68642 - 109865
Balance
  67964
 67964
Tangible assets
  64443 - 109866
 64443 - 109866
Liquidity
  36102 , Companies
 36102
Companies
Profitability
  64851 , Companies
 64851
Companies

About the company's comparative indices

Legal address on the map
XML Latvia Legal address on the map
Publications (0)