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SIA "XR4"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 16.08.2021, grounds for liquidation: 03.08.2021. Dalībnieku sapulces protokols Nr.1. | |||||||
| Name | SIA "XR4" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103667302 | ||||||
| Reg. date | 07.05.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Malienas iela 72 - 65, Rīga, LV-1064 | ||||||
| Registered share capital, date |
1 EUR, 12.09.2014
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| Paid-in share capital, date |
1 EUR, 12.09.2014 |
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| Sector (NACE 2.) | 18.12 Other printing | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (15) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | Net sales 0 EUR | Net profit -48 EUR | Equity 347 EUR | Date submitted27.04.2023 | Number of employees 1 |
| Year2021 | Net sales 15,134 EUR | Net profit 127 EUR | Equity 395 EUR | Date submitted31.07.2022 | Number of employees 1 |
| Year2020 | Net sales 29,268 EUR | Net profit 2,820 EUR | Equity 268 EUR | Date submitted30.04.2021 | Number of employees 3 |
| Year2019 | Net sales 32,117 EUR | Net profit -153 EUR | Equity -2,552 EUR | Date submitted27.07.2020 | Number of employees 3 |
| Year2018 | Net sales 28,989 EUR | Net profit -184 EUR | Equity -2,399 EUR | Date submitted01.05.2019 | Number of employees 5 |
| Year2017 | Net sales 24,223 EUR | Net profit -1,150 EUR | Equity -2,215 EUR | Date submitted03.05.2018 | Number of employees 5 |
| Year2016 | Net sales 28,341 EUR | Net profit 586 EUR | Equity -1,065 EUR | Date submitted01.05.2017 | Number of employees 5 |
| Year2015 | Net sales 30,069 EUR | Net profit 1,117 EUR | Equity -1,652 EUR | Date submitted04.05.2016 | Number of employees 5 |
| Year2014 | Net sales 35,530 EUR | Net profit 409 EUR | Equity -2,768 EUR | Date submitted23.01.2016 | Number of employees 5 |
| Year2013 | Net sales 11,632 LVL | Net profit -2,234 LVL | Equity -2,234 LVL | Date submitted16.05.2014 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,280 EUR | Total5,280 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax10 EUR | Other3,790 EUR | Total3,800 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax40 EUR | Other5,010 EUR | Total5,050 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (35) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 15.09.2014 | Amendments to the Articles of Association 09.09.2014 (TIF) |
| Announcement regarding the legal address (1) | |
| 03.06.2013 | Announcement regarding the legal address 29.04.2013 (TIF) • |
| Annual report (full) (12) | |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 23.01.2016 | 2014 Annual report (full) (PDF) |
| 16.05.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 16.08.2021 | Application 03.08.2021 (pdf) • |
| 06.09.2019 | Application 04.09.2019 (TIF) • |
| 15.09.2014 | Application 09.09.2014 (TIF) • |
| 03.06.2013 | Application 30.04.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 15.09.2014 | Articles of Association 09.09.2014 (TIF) |
| 03.06.2013 | Articles of Association 29.04.2013 (TIF) |
| Confirmation or consent to legal address (1) | |
| 03.06.2013 | Confirmation or consent to legal address 29.04.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 16.08.2021 | Decisions / letters / protocols of public notaries 16.08.2021 (edoc) |
| 09.09.2019 | Decisions / letters / protocols of public notaries 09.09.2019 (edoc) • |
| 15.09.2014 | Decisions / letters / protocols of public notaries 12.09.2014 (TIF) • |
| 03.06.2013 | Decisions / letters / protocols of public notaries 07.05.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 03.06.2013 | Memorandum of Association 29.04.2013 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 06.09.2019 | Notice of a member of the Board regarding the resignation 04.09.2019 (TIF) • |
| Power of attorney, act of empowerment (2) | |
| 15.09.2014 | Power of attorney, act of empowerment 09.09.2014 (TIF) • |
| 03.06.2013 | Power of attorney, act of empowerment 29.04.2013 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 16.08.2021 | Protocols/decisions of a company/organisation 03.08.2021 (pdf) • |
| 06.09.2019 | Protocols/decisions of a company/organisation 04.09.2019 (TIF) • |
| 15.09.2014 | Protocols/decisions of a company/organisation 09.09.2014 (TIF) • |
| Registration certificates (1) | |
| 03.06.2013 | Registration certificates 07.05.2013 (TIF) • |
| Shareholders’ register (2) | |
| 06.09.2019 | Shareholders’ register 04.09.2019 (TIF) |
| 15.09.2014 | Shareholders’ register 09.08.2014 (TIF) |
| 2023 (1) | |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (4) | |
| 16.08.2021 | Decisions / letters / protocols of public notaries 16.08.2021 (edoc) |
| 16.08.2021 | Application 03.08.2021 (pdf) • |
| 16.08.2021 | Protocols/decisions of a company/organisation 03.08.2021 (pdf) • |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (6) | |
| 09.09.2019 | Decisions / letters / protocols of public notaries 09.09.2019 (edoc) • |
| 06.09.2019 | Protocols/decisions of a company/organisation 04.09.2019 (TIF) • |
| 06.09.2019 | Notice of a member of the Board regarding the resignation 04.09.2019 (TIF) • |
| 06.09.2019 | Shareholders’ register 04.09.2019 (TIF) |
| 06.09.2019 | Application 04.09.2019 (TIF) • |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (2) | |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 23.01.2016 | 2014 Annual report (full) (PDF) |
| 2014 (8) | |
| 15.09.2014 | Protocols/decisions of a company/organisation 09.09.2014 (TIF) • |
| 15.09.2014 | Power of attorney, act of empowerment 09.09.2014 (TIF) • |
| 15.09.2014 | Amendments to the Articles of Association 09.09.2014 (TIF) |
| 15.09.2014 | Shareholders’ register 09.08.2014 (TIF) |
| 15.09.2014 | Articles of Association 09.09.2014 (TIF) |
| 15.09.2014 | Decisions / letters / protocols of public notaries 12.09.2014 (TIF) • |
| 15.09.2014 | Application 09.09.2014 (TIF) • |
| 16.05.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| 2013 (8) | |
| 03.06.2013 | Decisions / letters / protocols of public notaries 07.05.2013 (TIF) • |
| 03.06.2013 | Memorandum of Association 29.04.2013 (TIF) |
| 03.06.2013 | Confirmation or consent to legal address 29.04.2013 (TIF) • |
| 03.06.2013 | Articles of Association 29.04.2013 (TIF) |
| 03.06.2013 | Power of attorney, act of empowerment 29.04.2013 (TIF) • |
| 03.06.2013 | Announcement regarding the legal address 29.04.2013 (TIF) • |
| 03.06.2013 | Registration certificates 07.05.2013 (TIF) • |
| 03.06.2013 | Application 30.04.2013 (TIF) • |
| Show all | |
