Xpresshd, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Xpresshd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103251371, 01.10.2009
Register, Included in The Register Commercial register, 01.10.2009
SEPA identifier LV55ZZZ50103251371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103251371 Is active 20.10.2009
Legal address Legal address: Rīga, Pērses iela 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 2A, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K132767. 10.08.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 22.05.2015)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.1) (Source: SRS, CSB)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.08.2024
The State support The State support history  (Actual record: 14.07.2021)
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 04.06.2025
Find out current information about tax debts
Contact information
Phone +371 26460371
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 22.05.2015 Member of the Board/ Right of sole representation
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 01.10.2009 Head of the board/ Right of sole representation
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.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.05.2018 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
18.05.2018
Natural person(s) (xxxxxx-xxxxx)
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.
 
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 359 2.00 EUR 718.00 EUR 25.2639 % 359 01.08.2024
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 31.07.2024 359 2.00 EUR 718.00 EUR 25.2639 % 359 01.08.2024
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 31.07.2024 314 2.00 EUR 628.00 EUR 22.09711 % 314 01.08.2024
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 31.07.2024 313 2.00 EUR 626.00 EUR 22.02674 % 313 01.08.2024
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.
Sabiedrība ar ierobežotu atbildību "plan x"(50103625141)Rīga, Avotu iela 20 - 6
From 31.07.2024 56 2.00 EUR 112.00 EUR 3.94089 % 56 01.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PT Agency"(41203035449)Ventspils, Lielais prospekts 18 - 70
From 31.07.2024 20 2.00 EUR 40.00 EUR 1.40746 % 20 01.08.2024
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 25.08.2022 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75146 - 75161
 75146 - 75161
Net turnover
  2490 , Major
 2490
Major
Profit or loss
  575
 575
Equity capital
  3332
 3332
Fixed assets
  4854
 4854
Balance
  5084
 5084
Tangible assets
  4941
 4941
Liquidity
  38671 , Companies
 38671
Companies
Profitability
  23995 , Companies
 23995
Companies

About the company's comparative indices

Legal address on the map
Publications (0)