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SIA "XTV"

Basic information
Status Registered
Name SIA "XTV"
Legal form Limited Liability Company
Reg. No 40103603960
Reg. date 06.11.2012
Register Commercial Register
Legal Address Matrožu iela 15, Rīga, LV-1048
Registered share capital, date 4,998 EUR, 01.04.2019
Paid-in share capital, date 4,998 EUR, 01.04.2019
NACE 63.91 Web search portal activities
VAT payer
LV40103603960 Registered Excluded
15.11.2013 19.06.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 17,189 EUR Net profit 10,798 EUR Equity 14,890 EUR Date submitted12.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -909 EUR Equity 4,092 EUR Date submitted23.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 391 EUR Equity 10 EUR Date submitted08.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -96 EUR Equity -381 EUR Date submitted23.03.2018 Number of employees 0
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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 Contributions1,840 EUR Personal Income Tax1,170 EUR Other0 EUR Total3,010 EUR Number of employees1
Year2023 Social Insurance Contributions1,960 EUR Personal Income Tax1,160 EUR Other0 EUR Total3,120 EUR Number of employees1
Year2022 Social Insurance Contributions1,840 EUR Personal Income Tax1,130 EUR Other0 EUR Total2,970 EUR Number of employees1
Year2021 Social Insurance Contributions1,850 EUR Personal Income Tax1,030 EUR Other0 EUR Total2,880 EUR Number of employees1
Year2020 Social Insurance Contributions1,260 EUR Personal Income Tax750 EUR Other60 EUR Total2,070 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
01.04.2019 Amendments to the Articles of Association 08.03.2019 (pdf)
01.04.2019 Amendments to the Articles of Association 08.03.2019 (edoc) •
14.11.2018 Amendments to the Articles of Association 12.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
20.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
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Announcement regarding the legal address (1)
08.11.2012 Announcement regarding the legal address 24.10.2012 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (12)
01.04.2019 Application 25.03.2019 (edoc) •
01.04.2019 Application 25.03.2019 (pdf) •
07.02.2019 Application 30.01.2019 (edoc) •
07.02.2019 Application 30.01.2019 (pdf) •
07.02.2019 Application 30.01.2019 (pdf) •
27.11.2018 Application 14.11.2018 (edoc) •
27.11.2018 Application 14.11.2018 (docx) •
14.11.2018 Application 12.11.2018 (edoc) •
14.11.2018 Application 12.11.2018 (docx) •
14.11.2018 Application 12.11.2018 (docx) •
20.07.2016 Application 29.06.2016 (TIF) •
08.11.2012 Application 24.10.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.04.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (pdf) •
Articles of Association (6)
01.04.2019 Articles of Association 08.03.2019 (pdf)
01.04.2019 Articles of Association 08.03.2019 (edoc) •
14.11.2018 Articles of Association 12.11.2018 (docx)
14.11.2018 Articles of Association 12.11.2018 (edoc) •
20.07.2016 Articles of Association 29.06.2016 (TIF)
08.11.2012 Articles of Association 24.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.04.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (edoc) •
01.04.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (pdf) •
Confirmation or consent to legal address (2)
22.11.2018 Confirmation or consent to legal address 12.11.2018 (TIF) •
08.11.2012 Confirmation or consent to legal address 05.11.2012 (TIF) •
Consent of a member of the Board / executive director (1)
08.11.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
20.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
08.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
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Memorandum of Association (1)
08.11.2012 Memorandum of Association 24.10.2012 (TIF)
Protocols/decisions of a company/organisation (9)
01.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (pdf) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (pdf) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (pdf) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
20.07.2016 Protocols/decisions of a company/organisation 26.06.2016 (TIF) •
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Registration certificates (1)
08.11.2012 Registration certificates 06.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (pdf)
01.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (edoc) •
Shareholders’ register (8)
01.04.2019 Shareholders’ register 08.03.2019 (pdf)
01.04.2019 Shareholders’ register 20.03.2019 (pdf)
01.04.2019 Shareholders’ register 08.03.2019 (edoc) •
01.04.2019 Shareholders’ register 20.03.2019 (edoc) •
07.02.2019 Shareholders’ register 29.01.2019 (pdf)
07.02.2019 Shareholders’ register 29.01.2019 (pdf)
07.02.2019 Shareholders’ register 29.01.2019 (edoc) •
20.07.2016 Shareholders’ register 29.06.2016 (TIF)
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2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (31)
08.05.2019 2018 Annual report (full) (PDF)
01.04.2019 Amendments to the Articles of Association 08.03.2019 (pdf)
01.04.2019 Amendments to the Articles of Association 08.03.2019 (edoc) •
01.04.2019 Application 25.03.2019 (edoc) •
01.04.2019 Application 25.03.2019 (pdf) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
01.04.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (pdf) •
01.04.2019 Articles of Association 08.03.2019 (pdf)
01.04.2019 Articles of Association 08.03.2019 (edoc) •
01.04.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (edoc) •
01.04.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (pdf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (pdf) •
01.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (pdf)
01.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (edoc) •
01.04.2019 Shareholders’ register 08.03.2019 (pdf)
01.04.2019 Shareholders’ register 20.03.2019 (pdf)
01.04.2019 Shareholders’ register 08.03.2019 (edoc) •
01.04.2019 Shareholders’ register 20.03.2019 (edoc) •
07.02.2019 Application 30.01.2019 (edoc) •
07.02.2019 Application 30.01.2019 (pdf) •
07.02.2019 Application 30.01.2019 (pdf) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (pdf) •
07.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (pdf) •
07.02.2019 Shareholders’ register 29.01.2019 (pdf)
07.02.2019 Shareholders’ register 29.01.2019 (pdf)
07.02.2019 Shareholders’ register 29.01.2019 (edoc) •
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2018 (18)
27.11.2018 Application 14.11.2018 (edoc) •
27.11.2018 Application 14.11.2018 (docx) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
22.11.2018 Confirmation or consent to legal address 12.11.2018 (TIF) •
14.11.2018 Amendments to the Articles of Association 12.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (docx)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
14.11.2018 Application 12.11.2018 (edoc) •
14.11.2018 Application 12.11.2018 (docx) •
14.11.2018 Application 12.11.2018 (docx) •
14.11.2018 Articles of Association 12.11.2018 (docx)
14.11.2018 Articles of Association 12.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
23.03.2018 2017 Annual report (full) (PDF)
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2016 (6)
20.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
20.07.2016 Application 29.06.2016 (TIF) •
20.07.2016 Articles of Association 29.06.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 26.06.2016 (TIF) •
20.07.2016 Shareholders’ register 29.06.2016 (TIF)
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2012 (8)
08.11.2012 Announcement regarding the legal address 24.10.2012 (TIF) •
08.11.2012 Application 24.10.2012 (TIF) •
08.11.2012 Articles of Association 24.10.2012 (TIF)
08.11.2012 Confirmation or consent to legal address 05.11.2012 (TIF) •
08.11.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
08.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
08.11.2012 Memorandum of Association 24.10.2012 (TIF)
08.11.2012 Registration certificates 06.11.2012 (TIF) •
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