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SIA "XR4"

Basic information
Status Registered (Pending liquidation proceeding)
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
Paid-in share capital, date 1 EUR, 12.09.2014
NACE 18.12 Other printing
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
07.05.2013 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.08.2021
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 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
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
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
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
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) (4)
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)
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Application (6)
16.08.2021 Application 03.08.2021 (pdf) •
16.08.2021 Application 03.08.2021 (PDF) •
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) •
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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 (6)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
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) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
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) •
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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 (5)
16.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
16.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (PDF) •
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) •
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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)
2021 (9)
16.08.2021 Application 03.08.2021 (pdf) •
16.08.2021 Application 03.08.2021 (PDF) •
16.08.2021 Application 03.08.2021 (pdf) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
16.08.2021 Protocols/decisions of a company/organisation 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)
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2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (7)
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
06.09.2019 Application 04.09.2019 (TIF) •
06.09.2019 Notice of a member of the Board regarding the resignation 04.09.2019 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
06.09.2019 Shareholders’ register 04.09.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2014 (7)
15.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
15.09.2014 Application 09.09.2014 (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 Power of attorney, act of empowerment 09.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Shareholders’ register 09.08.2014 (TIF)
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2013 (8)
03.06.2013 Announcement regarding the legal address 29.04.2013 (TIF) •
03.06.2013 Application 30.04.2013 (TIF) •
03.06.2013 Articles of Association 29.04.2013 (TIF)
03.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
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 Power of attorney, act of empowerment 29.04.2013 (TIF) •
03.06.2013 Registration certificates 07.05.2013 (TIF) •
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