XRoom.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "XRoom.lv"
Legal form Limited liability company (SIA)
Registration number, date 42103109416, 08.05.2020
Register, Included in The Register Commercial register, 08.05.2020
SEPA identifier LV51ZZZ42103109416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103109416 Is active 16.06.2022
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, Spilves iela 20, LV-2101 Previous addresses
Other registered in this address
Postal address Spilves iela 20, Spilve, Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 20.00 EUR (Registered in State Enterprise register 08.05.2020)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
The State support The State support history  (Actual record: 17.03.2022)
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 22066566
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 (4)
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 08.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 12 1.00 EUR 12.00 EUR 60.00 % 12 13.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 8 1.00 EUR 8.00 EUR 40.00 % 8 13.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144225 - 144257
 144225 - 144257
Net turnover
  32482 , Major
 32482
Major
Profit or loss
  44498 - 44505
 44498 - 44505
Equity capital
  60700
 60700
Fixed assets
  48564 - 48566
 48564 - 48566
Balance
  57518
 57518
Tangible assets
  45850 - 45854
 45850 - 45854
Liquidity
  64630 - 64632 , Companies
 64630 - 64632
Companies
Profitability
  489 - 9080 , Companies
 489 - 9080
Companies

About the company's comparative indices

Legal address on the map
XRoom.lv Legal address on the map
Publications (0)