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
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)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.05.2024
The State support Yes  (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 collaterals Not registered
Tax debts (as of date) Not registered as of 01.07.2024
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
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 22.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 Head of the board/ Right of sole representation
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 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)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "plan x"(50103625141)Rīga, Avotu iela 20 - 6
From 10.02.2022 56 2.00 EUR 112.00 EUR 3.94089 % 18.02.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PT Agency"(41203035449)Ventspils, Lielais prospekts 18 - 70
From 10.02.2022 20 2.00 EUR 40.00 EUR 1.40746 % 18.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 313 2.00 EUR 626.00 EUR 22.02674 % 25.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 314 2.00 EUR 628.00 EUR 22.09711 % 25.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 359 2.00 EUR 718.00 EUR 25.2639 % 25.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 359 2.00 EUR 718.00 EUR 25.2639 % 25.05.2018
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 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 * 77244 - 77262
 77244 - 77262
Net turnover
  1806 , Major
 1806
Major
Profit or loss
  365
 365
Equity capital
  2571
 2571
Fixed assets
  3985
 3985
Balance
  4018
 4018
Tangible assets
  4240
 4240
Liquidity
  35508 , Companies
 35508
Companies
Profitability
  21889 , Companies
 21889
Companies

About the company's comparative indices

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