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XOTEL SIA

Basic information
Status Registered
Name XOTEL SIA
Legal form Limited Liability Company
Reg. No 40003835603
Reg. date 21.06.2006
Register Commercial Register
Legal Address Republikas laukums 3 - 225, Rīga, LV-1010
Registered share capital, date 199,192 EUR, 31.10.2014
Paid-in share capital, date 199,192 EUR, 31.10.2014
NACE 61.90 Other telecommunication activities
VAT payer
LV40003835603 Registered Excluded
03.07.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,393,391 EUR Net profit 32,215 EUR Equity 447,977 EUR Date submitted26.07.2021 Number of employees 10
Year2019 Net sales 5,210,083 EUR Net profit -109,681 EUR Equity 415,762 EUR Date submitted23.07.2020 Number of employees 12
Year2018 Net sales 8,311,370 EUR Net profit -503,425 EUR Equity 1,855,443 EUR Date submitted22.03.2019 Number of employees 13
Year2017 Net sales 19,249,009 EUR Net profit -436,472 EUR Equity 2,493,868 EUR Date submitted26.04.2018 Number of employees 15
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions40,620 EUR Personal Income Tax67,800 EUR Other-18,990 EUR Total89,430 EUR Number of employees8
Year2023 Social Insurance Contributions49,310 EUR Personal Income Tax71,050 EUR Other-7,910 EUR Total112,450 EUR Number of employees8
Year2022 Social Insurance Contributions50,760 EUR Personal Income Tax25,690 EUR Other-6,540 EUR Total69,910 EUR Number of employees8
Year2021 Social Insurance Contributions50,790 EUR Personal Income Tax21,670 EUR Other-9,260 EUR Total63,200 EUR Number of employees8
Year2020 Social Insurance Contributions57,750 EUR Personal Income Tax28,770 EUR Other-12,210 EUR Total74,310 EUR Number of employees9
Year2019 Social Insurance Contributions43,820 EUR Personal Income Tax160,540 EUR Other-52,490 EUR Total151,870 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.11.2014 Amendments to the Articles of Association 18.09.2014 (TIF)
01.08.2011 Amendments to the Articles of Association 30.04.2010 (TIF)
Announcement regarding the legal address (2)
01.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
01.08.2011 Announcement regarding the legal address 11.03.2010 (TIF) •
Announcement regarding the reorganisation (3)
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (EDOC) •
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (docx) •
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (docx) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
21.02.2022 Application 04.02.2022 (DOCX) •
21.02.2022 Application 04.02.2022 (docx) •
21.02.2022 Application 04.02.2022 (EDOC) •
14.12.2021 Application 09.12.2021 (EDOC) •
14.12.2021 Application 09.12.2021 (DOCX) •
14.12.2021 Application 09.12.2021 (docx) •
26.09.2018 Application 17.09.2018 (TIF) •
26.04.2016 Application 15.04.2016 (TIF) •
16.02.2015 Application 04.02.2015 (TIF) •
03.11.2014 Application 18.09.2014 (TIF) •
24.04.2013 Application 17.04.2013 (TIF) •
01.08.2011 Application 30.04.2010 (TIF) •
01.08.2011 Application 29.09.2009 (TIF) •
01.08.2011 Application 25.02.2007 (TIF) •
01.08.2011 Application 11.03.2010 (TIF) •
01.08.2011 Application 27.12.2006 (TIF) •
01.08.2011 Application 15.06.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.08.2011 Application of shareholders or third persons for the acquisition of shares 30.04.2010 (TIF) •
Articles of Association (5)
03.11.2014 Articles of Association 18.09.2014 (TIF)
01.08.2011 Articles of Association 30.04.2010 (TIF)
01.08.2011 Articles of Association 27.12.2006 (TIF)
01.08.2011 Articles of Association 30.04.2010 (TIF)
01.08.2011 Articles of Association 15.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.08.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF) •
Consent of a member of the Board / executive director (2)
01.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.08.2011 Consent of a member of the Board / executive director 29.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (19)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
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Memorandum of association (1)
01.08.2011 Memorandum of association 15.06.2006 (TIF)
Other documents (1)
01.08.2011 Other documents 30.04.2010 (TIF) •
Power of attorney, act of empowerment (5)
01.08.2011 Power of attorney, act of empowerment 24.02.2007 (TIF) •
01.08.2011 Power of attorney, act of empowerment 30.04.2010 (TIF) •
01.08.2011 Power of attorney, act of empowerment 22.12.2006 (TIF) •
01.08.2011 Power of attorney, act of empowerment 29.09.2009 (TIF) •
01.08.2011 Power of attorney, act of empowerment 11.03.2010 (TIF) •
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Protocols/decisions of a company/organisation (9)
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (EDOC) •
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (DOCX) •
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (docx) •
03.11.2014 Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 24.02.2007 (TIF) •
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Receipts on the publication and state fees (3)
01.08.2011 Receipts on the publication and state fees 27.12.2006 (TIF) •
01.08.2011 Receipts on the publication and state fees 26.02.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 09.06.2006 (TIF) •
Registration certificates (2)
01.08.2011 Registration certificates 21.06.2006 (TIF) •
01.08.2011 Registration certificates 09.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.08.2011 Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (DOCX)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (docx)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (EDOC) •
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (DOCX)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (docx)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (EDOC) •
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (docx)
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (docx)
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (EDOC) •
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Sample report (1)
01.08.2011 Sample report 23.02.2007 (TIF) •
Shareholders’ register (3)
03.11.2014 Shareholders’ register 18.09.2014 (TIF)
01.08.2011 Shareholders’ register 30.04.2010 (TIF)
01.08.2011 Shareholders’ register 23.02.2007 (TIF)
Statement regarding the beneficial owners (1)
15.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
2022 (8)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
21.02.2022 Application 04.02.2022 (DOCX) •
21.02.2022 Application 04.02.2022 (docx) •
21.02.2022 Application 04.02.2022 (EDOC) •
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (DOCX)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (docx)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2022 (EDOC) •
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2021 (12)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.12.2021 Application 09.12.2021 (EDOC) •
14.12.2021 Application 09.12.2021 (DOCX) •
14.12.2021 Application 09.12.2021 (docx) •
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (EDOC) •
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (DOCX) •
14.12.2021 Protocols/decisions of a company/organisation 12.06.2020 (docx) •
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (DOCX)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (docx)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (EDOC) •
26.07.2021 2020 Annual report (full) (PDF)
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2020 (9)
23.07.2020 2019 Annual report (full) (PDF)
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (EDOC) •
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (docx) •
22.05.2020 Announcement regarding the reorganisation 21.05.2020 (docx) •
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (docx)
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (docx)
22.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2020 (EDOC) •
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2019 (1)
22.03.2019 2018 Annual report (full) (PDF)
2018 (6)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
26.09.2018 Application 17.09.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
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2016 (2)
26.04.2016 Application 15.04.2016 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
2015 (2)
16.02.2015 Application 04.02.2015 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
2014 (6)
03.11.2014 Amendments to the Articles of Association 18.09.2014 (TIF)
03.11.2014 Application 18.09.2014 (TIF) •
03.11.2014 Articles of Association 18.09.2014 (TIF)
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
03.11.2014 Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
03.11.2014 Shareholders’ register 18.09.2014 (TIF)
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2013 (2)
24.04.2013 Application 17.04.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
2011 (44)
01.08.2011 Amendments to the Articles of Association 30.04.2010 (TIF)
01.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
01.08.2011 Announcement regarding the legal address 11.03.2010 (TIF) •
01.08.2011 Application 30.04.2010 (TIF) •
01.08.2011 Application 29.09.2009 (TIF) •
01.08.2011 Application 25.02.2007 (TIF) •
01.08.2011 Application 11.03.2010 (TIF) •
01.08.2011 Application 27.12.2006 (TIF) •
01.08.2011 Application 15.06.2006 (TIF) •
01.08.2011 Application of shareholders or third persons for the acquisition of shares 30.04.2010 (TIF) •
01.08.2011 Articles of Association 30.04.2010 (TIF)
01.08.2011 Articles of Association 27.12.2006 (TIF)
01.08.2011 Articles of Association 30.04.2010 (TIF)
01.08.2011 Articles of Association 15.06.2006 (TIF)
01.08.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF) •
01.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.08.2011 Consent of a member of the Board / executive director 29.05.2005 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
01.08.2011 Memorandum of association 15.06.2006 (TIF)
01.08.2011 Other documents 30.04.2010 (TIF) •
01.08.2011 Power of attorney, act of empowerment 24.02.2007 (TIF) •
01.08.2011 Power of attorney, act of empowerment 30.04.2010 (TIF) •
01.08.2011 Power of attorney, act of empowerment 22.12.2006 (TIF) •
01.08.2011 Power of attorney, act of empowerment 29.09.2009 (TIF) •
01.08.2011 Power of attorney, act of empowerment 11.03.2010 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 24.02.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 27.12.2006 (TIF) •
01.08.2011 Receipts on the publication and state fees 26.02.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 09.06.2006 (TIF) •
01.08.2011 Registration certificates 21.06.2006 (TIF) •
01.08.2011 Registration certificates 09.01.2007 (TIF) •
01.08.2011 Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
01.08.2011 Sample report 23.02.2007 (TIF) •
01.08.2011 Shareholders’ register 30.04.2010 (TIF)
01.08.2011 Shareholders’ register 23.02.2007 (TIF)
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